Tracers - Data, Fraud, and Risk Solutions
The main product is a cloud-based investigative research software that aggregates data from both public and private records to facilitate skip tracing and legal research. It utilizes real-time and alternative data sources, along with identity verification technologies, to support law enforcement and various professional sectors.
- Industry: Data Analytics & Business Intelligence, Business & Competitive Intelligence
- Location: Brooksville, Florida, United States
- Founded: 1996-01-01
- Website: https://tracers.com
Product & Features
- Provides a software platform for comprehensive business due diligence.
- Retrieves extensive data including financial records, contact info, and affiliations.
- Utilizes skip tracing to locate individuals and uncover hidden connections.
- Supports risk mitigation and ensures adherence to regulatory compliance.
- Offers flexible data retrieval options via batch processing, API, and direct searches.
Notable Customers
- California Association of Licensed Investigators
- Florida Association of Licensed Investigators
- Florida Association of Private Investigators, Inc.
- Private Investigators Association of Virginia
- Texas Association of Licensed Investigators, Inc.
- Colorado Bar Association
- Connecticut Bar Association
- Delaware State Bar Association
- The Florida Bar
- Knoxville Bar Association
- Minnesota State Bar Association
- The Missouri Bar
- National Association of Estate Planners & Councils
- State Bar of Texas
- VA Police
- Vermont Bar Association
Similar Companies
Frequently Asked Questions
What is Tracers - Data, Fraud, and Risk Solutions?
The main product is a cloud-based investigative research software that aggregates data from both public and private records to facilitate skip tracing and legal research. It utilizes real-time and alternative data sources, along with identity verification technologies, to support law enforcement…
What does Tracers - Data, Fraud, and Risk Solutions do?
Provides a software platform for comprehensive business due diligence. Retrieves extensive data including financial records, contact info, and affiliations. Utilizes skip tracing to locate individuals and uncover hidden connections.
Who are Tracers - Data, Fraud, and Risk Solutions's customers?
Tracers - Data, Fraud, and Risk Solutions's customers include California Association of Licensed Investigators, Florida Association of Licensed Investigators, Florida Association of Private Investigators, Inc., Private Investigators Association of Virginia, Texas Association of Licensed Investigators, Inc., Colorado Bar Association.
What category does Tracers - Data, Fraud, and Risk Solutions fall under?
Tracers - Data, Fraud, and Risk Solutions is a legal technology company in the Data Analytics & Business Intelligence, Business & Competitive Intelligence category.
Where is Tracers - Data, Fraud, and Risk Solutions based?
Tracers - Data, Fraud, and Risk Solutions is based in Brooksville, Florida, United States.
When was Tracers - Data, Fraud, and Risk Solutions founded?
Tracers - Data, Fraud, and Risk Solutions was founded in 1996.