Tracers Financial Services

Powering financial institutions with data to make informed decisions.

Financial institutions of all types utilize Tracers to meet their compliance and regulatory needs and help mitigate risk, conduct due diligence on employees and vendors, streamline receivable and recovery efforts, combat fraud, and identify prospective customers.

Tracers solutions will speed up skip-tracing efforts for debt recovery, leverage dynamic data at the time of applicant inquiry, verify an applicant's identity, optimize processing of legitimate applicants early in the workflow process, correct discrepancies/detect high-risk applicants, and eliminate incomplete applications from entering the queue.

Tracers can:

Our Customers