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Envoy.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/X-ModeSocialComplaint.pdf","archived":"https://web.archive.org/web/20260930012546/https://www.ftc.gov/system/files/ftc_gov/pdf/X-ModeSocialComplaint.pdf"}]},{"from":"dun-bradstreet","to":"eyeota","type":"owns","tier":"A","claim":"Dun & Bradstreet's FY2024 Form 10-K says it acquired Eyeota Holdings Pte. Ltd. in 2021 to expand its Data Cloud.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1799208/000179920825000012/dnb-20241231.htm","archived":"https://web.archive.org/web/20260216155353/https://www.sec.gov/Archives/edgar/data/1799208/000179920825000012/dnb-20241231.htm"}]},{"from":"dun-bradstreet","to":"netwise-data","type":"owns","tier":"A","claim":"Dun & Bradstreet's FY2024 Form 10-K says it acquired NetWise Data, LLC in 2021 to expand its Data Cloud.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1799208/000179920825000012/dnb-20241231.htm","archived":"https://web.archive.org/web/20260216155353/https://www.sec.gov/Archives/edgar/data/1799208/000179920825000012/dnb-20241231.htm"}]},{"from":"equifax","to":"appriss-insights","type":"owns","tier":"A","claim":"Equifax's FY2025 Form 10-K Exhibit 21.1 lists Appriss Insights, LLC as a subsidiary of Equifax Inc. as of December 31, 2025; the 10-K says proceeds of its August 2021 issue of 2.35% Senior Notes due 2031 helped fund acquisitions, including the Company's acquisition of Appriss Insights.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm","archived":"https://web.archive.org/web/20260823131450/https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm"},{"url":"https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/efx-20251231.htm","archived":"https://web.archive.org/web/20260731044155/https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/efx-20251231.htm"}]},{"from":"equifax","to":"datax","type":"owns","tier":"A","claim":"Equifax's FY2025 Form 10-K Exhibit 21.1 lists DataX, Ltd. as a subsidiary of Equifax Inc. as of December 31, 2025.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm","archived":"https://web.archive.org/web/20260823131450/https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm"}]},{"from":"equifax","to":"equifax-workforce-solutions","type":"owns","tier":"A","claim":"Equifax's FY2025 Form 10-K Exhibit 21.1 lists Equifax Workforce Solutions LLC (Missouri) as a subsidiary; the 10-K describes The Work Number, run by its Workforce Solutions segment, as built on payroll data from over 4 million organizations.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm","archived":"https://web.archive.org/web/20260823131450/https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm"},{"url":"https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/efx-20251231.htm","archived":"https://web.archive.org/web/20260731044155/https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/efx-20251231.htm"}]},{"from":"equifax","to":"ixi","type":"owns","tier":"A","claim":"Equifax's FY2025 Form 10-K Exhibit 21.1 lists IXI Corporation as a subsidiary of Equifax Inc. as of December 31, 2025.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm","archived":"https://web.archive.org/web/20260823131450/https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm"}]},{"from":"equifax","to":"kount","type":"owns","tier":"A","claim":"Equifax's FY2025 Form 10-K Exhibit 21.1 lists Kount Inc. as a subsidiary of Equifax Inc. as of December 31, 2025.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm","archived":"https://web.archive.org/web/20260823131450/https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm"}]},{"from":"equifax","to":"teletrack","type":"owns","tier":"A","claim":"Equifax's FY2025 Form 10-K Exhibit 21.1 lists Teletrack, LLC as a subsidiary of Equifax Inc. as of December 31, 2025.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm","archived":"https://web.archive.org/web/20260823131450/https://www.sec.gov/Archives/edgar/data/33185/000003318526000010/exhibit211-masterequifaxsu.htm"}]},{"from":"experian","to":"atdata","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 says it acquired US-based data and email intelligence company AtData, LLC on 18 February 2026 for US$225m, adding over 10 billion email addresses to its data assets.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"experian","to":"clarity-services","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 lists Clarity Services, Inc. (USA) among its subsidiary undertakings at 31 March 2026.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"experian","to":"experian-background-data","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 lists Experian Background Data, Inc. (USA) among its subsidiary undertakings at 31 March 2026.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"experian","to":"experian-information-solutions","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 lists Experian Information Solutions, Inc. (USA) among its subsidiary undertakings at 31 March 2026.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"experian","to":"experian-marketing-solutions","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 lists Experian Marketing Solutions, LLC (USA) among its subsidiary undertakings at 31 March 2026.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"experian","to":"neuro-id","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 lists Neuro-ID, Inc. (USA) among its subsidiary undertakings at 31 March 2026.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"experian","to":"predictive-pop","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 lists Predictive Pop, Inc. (USA) among its subsidiary undertakings at 31 March 2026; the report identifies Predictive Pop, Inc. as Audigent.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"experian","to":"tapad","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 lists Tapad, Inc. (USA) among its subsidiary undertakings at 31 March 2026.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"experian","to":"the-41st-parameter","type":"owns","tier":"A","claim":"Experian plc's Annual Report 2026 lists The 41st Parameter, Inc. (USA) among its subsidiary undertakings at 31 March 2026.","sources":[{"url":"https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf","archived":"https://web.archive.org/web/20260929200303/https://www.experianplc.com/content/dam/marketing/global/plc/en/assets/documents/reports/2026/experian-annual-report-2026.pdf"}]},{"from":"general-motors","to":"insurance-services-office","type":"supplies","tier":"A","claim":"The FTC alleged in its January 2026 complaint (Docket C-4828) that GM and OnStar furnished OnStar Smart Driver enrollees' identifying information and driving data to consumer reporting agency Insurance Services Office, Inc. d/b/a Verisk Analytics under a 2016 Telematics Data Exchange Program, ending March 2024; GM settled without admitting the allegations.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf","archived":"https://web.archive.org/web/20260117044220/https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf"},{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalorder.pdf","archived":"https://web.archive.org/web/20260117035059/https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalorder.pdf"}]},{"from":"general-motors","to":"jacobs-engineering-group","type":"supplies","tier":"A","claim":"The FTC alleged in its January 2026 complaint (Docket C-4828) that GM and OnStar licensed connected-vehicle location data to Jacobs Engineering Group, which acquired Wejo's assets on January 3, 2024, and continued sharing Smart Driver data with Jacobs until April 5, 2024.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf","archived":"https://web.archive.org/web/20260117044220/https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf"}]},{"from":"general-motors","to":"lexisnexis-risk-solutions","type":"supplies","tier":"A","claim":"The FTC alleged in its January 2026 complaint (Docket C-4828) that GM and OnStar sold driving event data, including precise geolocation, from OnStar Smart Driver enrollees to consumer reporting agency LexisNexis Risk Solutions, Inc. under an August 2019 contract, ending March 2024; GM settled without admitting the allegations.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf","archived":"https://web.archive.org/web/20260117044220/https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf"},{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalorder.pdf","archived":"https://web.archive.org/web/20260117035059/https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalorder.pdf"}]},{"from":"general-motors","to":"wejo","type":"supplies","tier":"A","claim":"The FTC alleged in its January 2026 complaint (Docket C-4828) that GM and OnStar licensed connected-vehicle precise geolocation data to Wejo Ltd. from 2018 until Wejo's bankruptcy, with Wejo permitted to sublicense to GM-approved 'egress licensees'.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf","archived":"https://web.archive.org/web/20260117044220/https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf"}]},{"from":"general-motors-company","to":"onstar","type":"owns","tier":"A","claim":"The FTC's January 2026 complaint (Docket C-4828) states OnStar, LLC is a wholly owned subsidiary of General Motors Company.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf","archived":"https://web.archive.org/web/20260117044220/https://www.ftc.gov/system/files/ftc_gov/pdf/2423052c4828gmlexisfinalcomplaint.pdf"}]},{"from":"goodrx","to":"criteo","type":"supplies","tier":"A","claim":"The DOJ/FTC February 2023 complaint against GoodRx alleges GoodRx shared user health information, including GoodRx Coupons accessed or used, with Criteo.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/goodrx_complaint_for_permanent_injunction_civil_penalties_and_other_relief.pdf","archived":"https://web.archive.org/web/20261003070844/https://www.ftc.gov/system/files/ftc_gov/pdf/goodrx_complaint_for_permanent_injunction_civil_penalties_and_other_relief.pdf"}]},{"from":"goodrx","to":"google","type":"supplies","tier":"A","claim":"The DOJ/FTC February 2023 complaint against GoodRx alleges GoodRx configured a Google pixel and SDK to share users' medication information, contact details and advertising IDs with Google.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/goodrx_complaint_for_permanent_injunction_civil_penalties_and_other_relief.pdf","archived":"https://web.archive.org/web/20261003070844/https://www.ftc.gov/system/files/ftc_gov/pdf/goodrx_complaint_for_permanent_injunction_civil_penalties_and_other_relief.pdf"}]},{"from":"goodrx","to":"meta","type":"supplies","tier":"A","claim":"The DOJ/FTC February 2023 complaint against GoodRx alleges GoodRx shared users' medication and health information with Facebook, including uploading lists of users who bought particular medications for ad targeting.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/goodrx_complaint_for_permanent_injunction_civil_penalties_and_other_relief.pdf","archived":"https://web.archive.org/web/20261003070844/https://www.ftc.gov/system/files/ftc_gov/pdf/goodrx_complaint_for_permanent_injunction_civil_penalties_and_other_relief.pdf"}]},{"from":"goodrx","to":"twilio","type":"supplies","tier":"A","claim":"The DOJ/FTC February 2023 complaint against GoodRx alleges GoodRx shared sensitive user information with third parties including Twilio.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/goodrx_complaint_for_permanent_injunction_civil_penalties_and_other_relief.pdf","archived":"https://web.archive.org/web/20261003070844/https://www.ftc.gov/system/files/ftc_gov/pdf/goodrx_complaint_for_permanent_injunction_civil_penalties_and_other_relief.pdf"}]},{"from":"gravy-analytics","to":"venntel","type":"owns","tier":"A","claim":"The FTC's 2024 complaint against Gravy Analytics and Venntel (FTC File No. 212-3035) states Venntel is a wholly-owned subsidiary of Gravy Analytics.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2123035gravyanalyticscomplaint.pdf","archived":"https://web.archive.org/web/20260915174435/https://www.ftc.gov/system/files/ftc_gov/pdf/2123035gravyanalyticscomplaint.pdf"}]},{"from":"gravy-analytics","to":"venntel","type":"supplies","tier":"A","claim":"The FTC alleged in its 2024 complaint against Gravy Analytics and Venntel (FTC File No. 212-3035) that Gravy Analytics transfers location data to its subsidiary Venntel, which sells it to public sector customers such as government contractors.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/2123035gravyanalyticscomplaint.pdf","archived":"https://web.archive.org/web/20260915174435/https://www.ftc.gov/system/files/ftc_gov/pdf/2123035gravyanalyticscomplaint.pdf"}]},{"from":"jumpshot","to":"liveramp","type":"supplies","tier":"A","claim":"The FTC alleged in its 2024 Avast complaint that from May 2017 to April 2019 Jumpshot granted LiveRamp a world-wide license to use granular browsing information, including for data-driven marketing.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/Complaint-Avast.pdf","archived":"https://web.archive.org/web/20240222194152/https://www.ftc.gov/system/files/ftc_gov/pdf/Complaint-Avast.pdf"}]},{"from":"jumpshot","to":"lotame-solutions","type":"supplies","tier":"A","claim":"The FTC alleged in its 2024 Avast complaint that an August 2018 contract let Lotame match, combine and model Jumpshot's data with Lotame's and license the modeled data to Lotame customers, with revenue shared with Jumpshot.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/Complaint-Avast.pdf","archived":"https://web.archive.org/web/20240222194152/https://www.ftc.gov/system/files/ftc_gov/pdf/Complaint-Avast.pdf"}]},{"from":"jumpshot","to":"omnicom","type":"supplies","tier":"A","claim":"The FTC alleged in its 2024 Avast complaint that under a December 2017 contract Jumpshot agreed to provide Omnicom an 'All Clicks Feed' for 50% of its user base in six countries, at roughly $2 million per year in the first work order.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/Complaint-Avast.pdf","archived":"https://web.archive.org/web/20240222194152/https://www.ftc.gov/system/files/ftc_gov/pdf/Complaint-Avast.pdf"}]},{"from":"kochava","to":"collective-data-solutions","type":"owns","tier":"A","claim":"The FTC's July 2024 second amended complaint in FTC v. Kochava alleges Collective Data Solutions, LLC is a wholly-owned subsidiary of Kochava to which Kochava transferred at least part of its data broker business around July 2023.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/86-SecondAmendedComplaint.pdf","archived":"https://web.archive.org/web/20261003175839/https://www.ftc.gov/system/files/ftc_gov/pdf/86-SecondAmendedComplaint.pdf"}]},{"from":"leaplab","to":"ideal-financial-solutions","type":"supplies","tier":"A","claim":"The FTC alleged in its December 2014 complaint that the defendants, Sitesearch Corporation d/b/a LeapLab, LeapLab, LLC, Leads Company, LLC and John Ayers, sold consumer payday loan applications or information assembled from them to Ideal Financial Solutions, knowing or having reason to know Ideal used it for unauthorized debits.","sources":[{"url":"https://www.ftc.gov/system/files/documents/cases/141223leaplabcmpt.pdf","archived":"https://web.archive.org/web/20251018064722/https://www.ftc.gov/system/files/documents/cases/141223leaplabcmpt.pdf"}]},{"from":"omnicom","to":"acxiom","type":"owns","tier":"A","claim":"Omnicom's FY2025 Form 10-K says Omnicom completed its merger with The Interpublic Group (IPG) on November 26, 2025, that Acxiom was acquired from IPG, and Exhibit 21 lists Acxiom, LLC as a significant 100%-owned subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/29989/000002998926000006/omc-20251231.htm","archived":"https://web.archive.org/web/20260221005855/https://www.sec.gov/Archives/edgar/data/29989/000002998926000006/omc-20251231.htm"},{"url":"https://www.sec.gov/Archives/edgar/data/29989/000002998926000006/a2025q4exhibit21.htm","archived":"https://web.archive.org/web/20260408153659/https://www.sec.gov/Archives/edgar/data/29989/000002998926000006/a2025q4exhibit21.htm"}]},{"from":"publicis-groupe","to":"conversant","type":"owns","tier":"A","claim":"Publicis Groupe's Universal Registration Document 2025 (Note 36) lists Conversant LLC (United States) as a main consolidated company with 100% control and interest at December 31, 2025.","sources":[{"url":"https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/328/","archived":"https://web.archive.org/web/20261024074000/https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/328/"}]},{"from":"publicis-groupe","to":"epsilon-data-management","type":"owns","tier":"A","claim":"Publicis Groupe's Universal Registration Document 2025 (Note 36) lists Epsilon Data Management LLC (United States) as a main consolidated company with 100% control and interest at December 31, 2025, and section 1.3 says Publicis acquired Epsilon, \"a technology company specializing in data and marketing activities\", in 2019.","sources":[{"url":"https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/328/","archived":"https://web.archive.org/web/20261024074000/https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/328/"},{"url":"https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/26/","archived":"https://web.archive.org/web/20261007161307/https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/26/"}]},{"from":"publicis-groupe","to":"lotame-solutions","type":"owns","tier":"A","claim":"Publicis Groupe's Universal Registration Document 2025 (Note 3) says it acquired 100% of Lotame Solutions, Inc., a specialist in data and digital identity solutions, in April 2025 for €122 million cash consideration; Note 36 lists it at 100% control.","sources":[{"url":"https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/279/","archived":"https://web.archive.org/web/20261024073937/https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/279/"},{"url":"https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/328/","archived":"https://web.archive.org/web/20261024074000/https://publicis-groupe.publispeak.com/2025-universal-registration-document/article/328/"}]},{"from":"pubrec","to":"instant-checkmate","type":"owns","tier":"A","claim":"The FTC's 2023 complaint against Instant Checkmate and TruthFinder states PubRec, LLC has wholly owned Instant Checkmate since 2018.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/truthfinder_complaint.pdf","archived":"https://web.archive.org/web/20250713075749/https://www.ftc.gov/system/files/ftc_gov/pdf/truthfinder_complaint.pdf"}]},{"from":"pubrec","to":"truthfinder","type":"owns","tier":"A","claim":"The FTC's 2023 complaint against Instant Checkmate and TruthFinder states PubRec, LLC has wholly owned TruthFinder since 2018.","sources":[{"url":"https://www.ftc.gov/system/files/ftc_gov/pdf/truthfinder_complaint.pdf","archived":"https://web.archive.org/web/20250713075749/https://www.ftc.gov/system/files/ftc_gov/pdf/truthfinder_complaint.pdf"}]},{"from":"relx-plc","to":"id-analytics","type":"owns","tier":"A","claim":"RELX's Annual Report 2025 (note 28, Related undertakings) lists ID Analytics, LLC (USA) as an undertaking held indirectly by RELX PLC, at a 100% effective interest unless stated otherwise.","sources":[{"url":"https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf","archived":"https://web.archive.org/web/20260927162153/https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf"}]},{"from":"relx-plc","to":"idverse","type":"owns","tier":"A","claim":"RELX's Annual Report 2025 says its LexisNexis Risk Solutions business closed the acquisition of IDVerse, a provider of AI-powered automated document authentication and fraud detection, in Q1 2025; note 28 lists IDVerse Pty Ltd (Australia) as an undertaking held indirectly by RELX PLC, at a 100% effective interest unless stated otherwise.","sources":[{"url":"https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf","archived":"https://web.archive.org/web/20260927162153/https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf"}]},{"from":"relx-plc","to":"lexisnexis-coplogic-solutions","type":"owns","tier":"A","claim":"RELX's Annual Report 2025 (note 28, Related undertakings) lists LexisNexis Coplogic Solutions Inc. (USA) as an undertaking held indirectly by RELX PLC, at a 100% effective interest unless stated otherwise.","sources":[{"url":"https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf","archived":"https://web.archive.org/web/20260927162153/https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf"}]},{"from":"relx-plc","to":"lexisnexis-risk-data-management","type":"owns","tier":"A","claim":"RELX's Annual Report 2025 (note 28, Related undertakings) lists LexisNexis Risk Data Management, LLC (USA) as an undertaking held indirectly by RELX PLC, at a 100% effective interest unless stated otherwise.","sources":[{"url":"https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf","archived":"https://web.archive.org/web/20260927162153/https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf"}]},{"from":"relx-plc","to":"lexisnexis-risk-solutions","type":"owns","tier":"A","claim":"RELX's Annual Report 2025 (note 28, Related undertakings) lists LexisNexis Risk Solutions Inc. (USA) as an undertaking held indirectly by RELX PLC, at a 100% effective interest unless stated otherwise.","sources":[{"url":"https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf","archived":"https://web.archive.org/web/20260927162153/https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf"}]},{"from":"relx-plc","to":"lexisnexis-special-services","type":"owns","tier":"A","claim":"RELX's Annual Report 2025 (note 28, Related undertakings) lists LexisNexis Special Services Inc. (USA) as an undertaking held indirectly by RELX PLC, at a 100% effective interest unless stated otherwise.","sources":[{"url":"https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf","archived":"https://web.archive.org/web/20260927162153/https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf"}]},{"from":"relx-plc","to":"lnrs-data-services","type":"owns","tier":"A","claim":"RELX's Annual Report 2025 (note 28, Related undertakings) lists LNRS Data Services Inc. (USA) as an undertaking held indirectly by RELX PLC, at a 100% effective interest unless stated otherwise.","sources":[{"url":"https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf","archived":"https://web.archive.org/web/20260927162153/https://www.relx.com/~/media/Files/R/RELX-Group/documents/reports/annual-reports/relx-2025-annual-report.pdf"}]},{"from":"sequoia-one","to":"ideal-financial-solutions","type":"supplies","tier":"A","claim":"The FTC alleged in its August 2015 complaint that the defendants, Sequoia One, LLC, Gen X Marketing Group, LLC and individual defendants Jason A. Kotzker, Theresa D. Bartholomew, John E. Bartholomew, Jr. and Paul T. McDonnell, sold sensitive information from payday loan applications to Ideal Financial Solutions, a non-lender.","sources":[{"url":"https://www.ftc.gov/system/files/documents/cases/150812sequoiaonecmpt.pdf","archived":"https://web.archive.org/web/20260112082722/https://www.ftc.gov/system/files/documents/cases/150812sequoiaonecmpt.pdf"}]},{"from":"trans-union","to":"transunion-rental-screening-solutions","type":"owns","tier":"A","claim":"The CFPB/FTC October 2023 complaint states TransUnion Rental Screening Solutions, Inc. is a wholly owned subsidiary of Trans Union LLC.","sources":[{"url":"https://files.consumerfinance.gov/f/documents/cfpb_transunion-rental-screening-solutions-inc-trans-union-llc_complaint_2023-10.pdf","archived":"https://web.archive.org/web/20251209044949/https://files.consumerfinance.gov/f/documents/cfpb_transunion-rental-screening-solutions-inc-trans-union-llc_complaint_2023-10.pdf"}]},{"from":"transunion","to":"argus-information-and-advisory-services","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K refers to its acquisition of Argus, and Exhibit 21 lists Argus Information and Advisory Services, Inc. as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/tru-20251231.htm","archived":"https://web.archive.org/web/20261001124719/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/tru-20251231.htm"},{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"drivers-history-information-sales","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K Exhibit 21 lists Drivers History Information Sales LLC as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"factortrust","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K Exhibit 21 lists FactorTrust, Inc. as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"iovation","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K Exhibit 21 lists iovation Inc. as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"lssi-data","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K Exhibit 21 lists LSSi Data Corp. as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"neustar","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K refers to its acquisition of Neustar in December 2021, and Exhibit 21 lists Neustar, Inc. and several Neustar data entities as subsidiaries.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/tru-20251231.htm","archived":"https://web.archive.org/web/20261001124719/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/tru-20251231.htm"},{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"signal-digital","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K Exhibit 21 lists Signal Digital, Inc. as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"tloxp","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K lists TLOxp among its own products: its TruLookup investigative solution line \"includes TLOxp® as a platform for delivery.\" TLOxp is a TransUnion product platform, not a separately listed legal entity.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/tru-20251231.htm","archived":"https://web.archive.org/web/20261001124719/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/tru-20251231.htm"}]},{"from":"transunion","to":"transunion-rental-screening-solutions","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K Exhibit 21 lists TransUnion Rental Screening Solutions, Inc. as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"transunion-risk-and-alternative-data-solutions","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K Exhibit 21 lists TransUnion Risk and Alternative Data Solutions, Inc. as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion","to":"tru-optik-data","type":"owns","tier":"A","claim":"TransUnion's FY2025 Form 10-K Exhibit 21 lists Tru Optik Data Corp. as a subsidiary.","sources":[{"url":"https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm","archived":"https://web.archive.org/web/20260227215225/https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/exhibit21subsidiarieslist2.htm"}]},{"from":"transunion-rental-screening-solutions","to":"lexisnexis-risk-and-information-analytics-group","type":"buys","tier":"A","claim":"The CFPB/FTC October 2023 complaint alleges TransUnion Rental Screening Solutions purchases the information in its eviction proceeding records from third-party vendor LexisNexis Risk and Information Analytics Group, Inc.; the case settled by stipulated order, in which the defendants neither admit nor deny the allegations.","sources":[{"url":"https://files.consumerfinance.gov/f/documents/cfpb_transunion-rental-screening-solutions-inc-trans-union-llc_complaint_2023-10.pdf","archived":"https://web.archive.org/web/20251209044949/https://files.consumerfinance.gov/f/documents/cfpb_transunion-rental-screening-solutions-inc-trans-union-llc_complaint_2023-10.pdf"},{"url":"https://files.consumerfinance.gov/f/documents/cfpb_transunion-rental-screening-solutions-inc-trans-union-llc_stip-final-judg-order.pdf","archived":"https://web.archive.org/web/20261019051259/https://files.consumerfinance.gov/f/documents/cfpb_transunion-rental-screening-solutions-inc-trans-union-llc_stip-final-judg-order.pdf"}]},{"from":"us-air-force","to":"lexisnexis-risk-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Air Force award FA701417P3000 to LEXISNEXIS RISK SOLUTIONS INC (period of performance 2016-12-29 to 2021-01-08, FY2017–FY2021; $46,000.00 obligated), described in the award record as \"LEXISNEXIS ACCURINT\" under product or service code R612, \"SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_FA701417P3000_9700_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261019075837/https://api.usaspending.gov/api/v2/awards/CONT_AWD_FA701417P3000_9700_-NONE-_-NONE-/"}]},{"from":"us-air-force","to":"transunion-risk-and-alternative-data-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Air Force award FA701414P3005 to TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. (period of performance 2014-01-01 to 2016-12-31, FY2014–FY2017; $39,900.00 obligated), described in the award record as \"LAW ENFORCEMENT DATABASE ACCESS\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_FA701414P3005_9700_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024085620/https://api.usaspending.gov/api/v2/awards/CONT_AWD_FA701414P3005_9700_-NONE-_-NONE-/"}]},{"from":"us-army","to":"clearview-ai","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Army award W9124725PA010 to CLEARVIEW AI, INC. (period of performance 2025-03-20 to 2026-03-19, FY2025–FY2026; $75,000.00 obligated), described in the award record as \"CLEARVIEW AI IS A URL BASED INTELLIGENCE SERVICE THAT RUNS ON A TOOL CLOUD DATABASE AND PERMITS A USER ACCESS TO SYSTEM FOR A PERIOD OF 12 MONTHS.\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_W9124725PA010_9700_-NONE-_-NONE-","archived":"https://web.archive.org/web/20260403084646/https://api.usaspending.gov/api/v2/awards/CONT_AWD_W9124725PA010_9700_-NONE-_-NONE-/"}]},{"from":"us-army","to":"experian-information-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Army award W911SD21F0187 to EXPERIAN INFORMATION SOLUTIONS, INC. (period of performance 2021-09-01 to 2024-08-31, FY2021–FY2024; $322,500.00 obligated), described in the award record as \"HISTORICAL CREDIT REPORT DATABASE\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_W911SD21F0187_9700_GS23F0356P_4730","archived":"https://web.archive.org/web/20261019081959/https://api.usaspending.gov/api/v2/awards/CONT_AWD_W911SD21F0187_9700_GS23F0356P_4730/"}]},{"from":"us-army","to":"lexisnexis-risk-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Army award W15QKN19C0063 to LEXISNEXIS RISK SOLUTIONS INC (period of performance 2019-09-03 to 2023-09-02, FY2019–FY2023; $1,095,552.00 obligated), described in the award record as \"THIS CONTRACT IS ESTABLISHED TO PROCURE ACCESS FOR 288 USERS TO A WEB BASED PUBLIC DATA SITE.\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_W15QKN19C0063_9700_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261019075725/https://api.usaspending.gov/api/v2/awards/CONT_AWD_W15QKN19C0063_9700_-NONE-_-NONE-/"}]},{"from":"us-army","to":"thomson-reuters-special-services","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Army award W911NF25PA015 to THOMSON REUTERS SPECIAL SERVICES LLC (period of performance 2025-09-15 to 2026-09-14, FY2025–FY2026; $13,565.91 obligated), described in the award record as \"THOMPOSON REUTERS CLEAR LICENSE: CLEAR FOR GOVERNMENT FRAUD, CLEAR WORLD-CHECK ADDON, CLEAR ADVERSE MEDIA WITH SANCTIONS, BATCH DOCUMENT SEARCH ADVERSE FILINGS (3,000 ANNUAL INPUTS). UP TO 2 LICENSED USERS\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_W911NF25PA015_9700_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024084530/https://api.usaspending.gov/api/v2/awards/CONT_AWD_W911NF25PA015_9700_-NONE-_-NONE-/"}]},{"from":"us-cbp","to":"clearview-ai","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Customs and Border Protection award 70B03C25P00000321 to CLEARVIEW AI, INC. (period of performance 2025-06-25 to 2026-06-24, FY2025–FY2026; $30,000.00 obligated), described in the award record as \"FEDERAL INVESTIGATOR TOOL + CLOUD DATABASE LOCAL LICENSES IN SUPPORT OF THE USBP SPOKANE SECTOR\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_70B03C25P00000321_7014_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261019082800/https://api.usaspending.gov/api/v2/awards/CONT_AWD_70B03C25P00000321_7014_-NONE-_-NONE-/"}]},{"from":"us-cbp","to":"thomson-reuters-special-services","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Customs and Border Protection award HSBP1015P00702 to THOMSON REUTERS SPECIAL SERVICES LLC (period of performance 2015-09-28 to 2018-09-27, FY2015–FY2018; $687,493.30 obligated), described in the award record as \"THOMSON REUTERS DATABASE ACCESS SUBSCRIPTION FOR THE WASHINGTON, DC LOCATION.\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_HSBP1015P00702_7014_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024084329/https://api.usaspending.gov/api/v2/awards/CONT_AWD_HSBP1015P00702_7014_-NONE-_-NONE-/"}]},{"from":"us-cbp","to":"transunion-risk-and-alternative-data-solutions","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Customs and Border Protection award HSBP1014P00718 to TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. (period of performance 2014-10-01 to 2015-09-30, FY2015; $10,800.00 obligated), described in the award record as \"SUBSCRIPTION FOR TLO- ONLINE INVESTIGATION SYSTEM\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_HSBP1014P00718_7014_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024085324/https://api.usaspending.gov/api/v2/awards/CONT_AWD_HSBP1014P00718_7014_-NONE-_-NONE-/"}]},{"from":"us-cbp","to":"west-publishing","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Customs and Border Protection award HSBP1014J00318 to WEST PUBLISHING CORPORATION (period of performance 2014-06-18 to 2015-03-31, FY2014–FY2015; $1,623,324.09 obligated), described in the award record as \"ACCESS TO CLEAR DATABASE - WEST PUBLISHING VERBAL AUTHORIZATION GIVEN BY DHS WCF FEDLINK TO CONTINUE SERVICES - DELIVERY ORDER COVERS DATES OF SERVICE COVERED BY AUTHORIZATION\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_HSBP1014J00318_7014_LC09D7012_0300","archived":"https://web.archive.org/web/20261019074722/https://api.usaspending.gov/api/v2/awards/CONT_AWD_HSBP1014J00318_7014_LC09D7012_0300/"}]},{"from":"us-dcsa","to":"equifax-workforce-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Defense Counterintelligence and Security Agency award HS002123F0047 to EQUIFAX WORKFORCE SOLUTIONS LLC (period of performance 2023-06-21 to 2027-05-31, FY2023–FY2027; $6,312,163.20 obligated), described in the award record as \"EMPLOYMENT VERIFICATION SERVICES\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_HS002123F0047_9700_GS02F0235X_4732","archived":"https://web.archive.org/web/20261024085808/https://api.usaspending.gov/api/v2/awards/CONT_AWD_HS002123F0047_9700_GS02F0235X_4732/"}]},{"from":"us-dcsa","to":"west-publishing","type":"buys","tier":"A","claim":"USAspending.gov records Defense Counterintelligence and Security Agency award HS002123F0058 to WEST PUBLISHING CORPORATION (period of performance 2023-08-01 to 2027-07-31; $528,177.36 obligated as of 2026-10-24), described in the award record as \"CLEAR PRO PART NUMBER 41447595 ISD\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_HS002123F0058_9700_GS02F026DA_4732","archived":"https://web.archive.org/web/20261024084732/https://api.usaspending.gov/api/v2/awards/CONT_AWD_HS002123F0058_9700_GS02F026DA_4732/"}]},{"from":"us-dea","to":"babel-street","type":"buys","tier":"A","claim":"USAspending.gov records Drug Enforcement Administration award 15DDHQ20F00001467 to BABEL STREET, INC. (period of performance 2020-09-30 to 2021-09-29, FY2020–FY2021; $220,000.00 obligated), described in the award record as \"DATA COLLECTION\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_15DDHQ20F00001467_1524_DJF161200S0009106_1549","archived":"https://web.archive.org/web/20261019073028/https://api.usaspending.gov/api/v2/awards/CONT_AWD_15DDHQ20F00001467_1524_DJF161200S0009106_1549/"}]},{"from":"us-dea","to":"experian-information-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Drug Enforcement Administration award DJD12HQG0018 to EXPERIAN INFORMATION SOLUTIONS, INC. (period of performance 2011-11-01 to 2012-10-21, FY2012–FY2013; $3,332.80 obligated), described in the award record as \"CREDIT REPORTING SERVICES\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_DJD12HQG0018_1524_GS23F0356P_4730","archived":"https://web.archive.org/web/20261024090338/https://api.usaspending.gov/api/v2/awards/CONT_AWD_DJD12HQG0018_1524_GS23F0356P_4730/"}]},{"from":"us-dea","to":"transunion-risk-and-alternative-data-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Drug Enforcement Administration award 15DDSE18P00000061 to TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. (period of performance 2018-09-07 to 2019-09-30, FY2018–FY2019; $14,217.70 obligated), described in the award record as \"SEATTLE HIDTA/TRANSUNION/DATABASE/RURR\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_15DDSE18P00000061_1524_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024085425/https://api.usaspending.gov/api/v2/awards/CONT_AWD_15DDSE18P00000061_1524_-NONE-_-NONE-/"}]},{"from":"us-fbi","to":"babel-street","type":"buys","tier":"A","claim":"USAspending.gov records Federal Bureau of Investigation award DJF141200P0013007 to BABEL STREET, INC. (period of performance 2014-09-24 to 2014-10-31, FY2014–FY2015; $36,600.00 obligated), described in the award record as \"BABEL STREET PACIFIC LICENSE, MULTILINGUAL OPEN SOURCE DATA COLLECTION, ANALYSIS AND REPORTING.\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_DJF141200P0013007_1549_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261019073247/https://api.usaspending.gov/api/v2/awards/CONT_AWD_DJF141200P0013007_1549_-NONE-_-NONE-/"}]},{"from":"us-fbi","to":"clearview-ai","type":"buys","tier":"A","claim":"USAspending.gov records Federal Bureau of Investigation award 15F06723P0001356 to CLEARVIEW AI, INC. (period of performance 2023-01-26 to 2026-01-25, FY2023–FY2026; $359,000.00 obligated), described in the award record as \"CLEARVIEW ACTS AS A SEARCH ENGINE OF PUBLICLY AVAILABLE IMAGES ON THE INTERNET. ITS AN INVESTIGATIVE TOOL DESIGNED TO BE USED IN WAYS THAT ULTIMATELY REDUCE CRIME, FRAUD, AND RISK IN ORDER TO MAKE COMMUNITIES SAFER.…\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_15F06723P0001356_1549_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024090437/https://api.usaspending.gov/api/v2/awards/CONT_AWD_15F06723P0001356_1549_-NONE-_-NONE-/"}]},{"from":"us-fbi","to":"equifax-workforce-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Federal Bureau of Investigation award 15F06721F0001429 to EQUIFAX WORKFORCE SOLUTIONS LLC (period of performance 2021-06-10 to 2022-07-07, FY2021–FY2022; $23,241.55 obligated), described in the award record as \"THE WORK NUMBER ONLINE EMPLOYMENT VERIFICATION SERVICE\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_15F06721F0001429_1549_15F06719A0000600_1549","archived":"https://web.archive.org/web/20261024085714/https://api.usaspending.gov/api/v2/awards/CONT_AWD_15F06721F0001429_1549_15F06719A0000600_1549/"}]},{"from":"us-fbi","to":"experian-information-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Federal Bureau of Investigation award DJF151200G0000693 to EXPERIAN INFORMATION SOLUTIONS, INC. (period of performance 2014-11-17 to 2017-09-30, FY2015–FY2017; $1,725,000.00 obligated), described in the award record as \"EXPERIAN PROVIDES A FILLE WITH MORE THAN 300 MILLION RECORDS WITH NAMES, ADDRESSES, AND PHONE NUMBERS IN A FORMAT COMPATIBLE WITH FBI AND FTTTF SYSTEMS.\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_DJF151200G0000693_1549_GS23F0356P_4730","archived":"https://web.archive.org/web/20261024090002/https://api.usaspending.gov/api/v2/awards/CONT_AWD_DJF151200G0000693_1549_GS23F0356P_4730/"}]},{"from":"us-fbi","to":"thomson-reuters-special-services","type":"buys","tier":"A","claim":"USAspending.gov records Federal Bureau of Investigation award 15F06726F0001553 to THOMSON REUTERS SPECIAL SERVICES LLC (period of performance 2026-09-16 to 2027-09-15, FY2026–FY2027; $4,105,534.56 obligated), described in the award record as \"PUBLIC SOURCE DATA EFFORT-PSP\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_15F06726F0001553_1549_47QRAA24D009W_4732","archived":"https://web.archive.org/web/20261024084430/https://api.usaspending.gov/api/v2/awards/CONT_AWD_15F06726F0001553_1549_47QRAA24D009W_4732/"}]},{"from":"us-fbi","to":"west-publishing","type":"buys","tier":"A","claim":"USAspending.gov records Federal Bureau of Investigation award DJF151200G0000753 to WEST PUBLISHING CORPORATION (period of performance 2014-11-19 to 2017-09-30, FY2015–FY2017; $21,240,732.15 obligated), described in the award record as \"THE THOMSON REUTERS SERVICES CLEAR, CAIT, AND WESTLAW. CLEAR IS A PERSON SEARCH TOOL ALLOWING USERS TO LOCATE INDIVIDUALS. CAIT ASSISTS INVESTIGATORS WITH CHILD ABDUCTION CASES. WESTLAW IS A LEGAL RESEARCH TOOL USED…\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_DJF151200G0000753_1549_GS02F0405D_4730","archived":"https://web.archive.org/web/20261024084633/https://api.usaspending.gov/api/v2/awards/CONT_AWD_DJF151200G0000753_1549_GS02F0405D_4730/"}]},{"from":"us-ice","to":"babel-street","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Immigration and Customs Enforcement award 70CMSD19FC0000052 to BABEL STREET, INC. (period of performance 2019-09-12 to 2024-09-29, FY2019–FY2024; $3,681,061.00 obligated), described in the award record as \"DATA SUBSCRIPTION SERVICES\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_70CMSD19FC0000052_7012_70CMSD19A00000007_7012","archived":"https://web.archive.org/web/20261024083848/https://api.usaspending.gov/api/v2/awards/CONT_AWD_70CMSD19FC0000052_7012_70CMSD19A00000007_7012/"}]},{"from":"us-ice","to":"equifax-information-services","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Immigration and Customs Enforcement award HSCEEH09F00025 to EQUIFAX INFORMATION SERVICES LLC (period of performance 2009-09-25 to 2014-12-24, FY2009–FY2015; $111,930.04 obligated), described in the award record as \"PRE-EMPLOYMENT CREDIT INQUIRIES\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_HSCEEH09F00025_7001_GS22F9663D_4730","archived":"https://web.archive.org/web/20261019081402/https://api.usaspending.gov/api/v2/awards/CONT_AWD_HSCEEH09F00025_7001_GS22F9663D_4730/"}]},{"from":"us-ice","to":"lexisnexis-risk-solutions","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Immigration and Customs Enforcement award 70CMSD21C00000001 to LEXISNEXIS RISK SOLUTIONS INC (period of performance 2021-02-25 to 2026-08-31, FY2021–FY2026; $24,509,116.00 obligated), described in the award record as \"LAW ENFORCEMENT INVESTIGATIVE DATABASE SUBSCRIPTION (LEIDS)\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_70CMSD21C00000001_7012_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261019083601/https://api.usaspending.gov/api/v2/awards/CONT_AWD_70CMSD21C00000001_7012_-NONE-_-NONE-/"}]},{"from":"us-ice","to":"thomson-reuters-special-services","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Immigration and Customs Enforcement award 70CMSD21C00000002 to THOMSON REUTERS SPECIAL SERVICES LLC (period of performance 2021-05-28 to 2026-11-30, FY2021–FY2027; $25,218,959.64 obligated), described in the award record as \"LAW ENFORCEMENT INVESTIGATIVE DATABASE SUBSCRIPTION (LEIDS), TASKS 2/2A\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_70CMSD21C00000002_7012_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261019083402/https://api.usaspending.gov/api/v2/awards/CONT_AWD_70CMSD21C00000002_7012_-NONE-_-NONE-/"}]},{"from":"us-ice","to":"transunion-risk-and-alternative-data-solutions","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Immigration and Customs Enforcement award 70CMSD20P00000155 to TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. (period of performance 2020-09-01 to 2021-08-31, FY2020–FY2021; $19,200.00 obligated), described in the award record as \"DATA SUBSCRIPTION SERVICE\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_70CMSD20P00000155_7012_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024085526/https://api.usaspending.gov/api/v2/awards/CONT_AWD_70CMSD20P00000155_7012_-NONE-_-NONE-/"}]},{"from":"us-ice","to":"venntel","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Immigration and Customs Enforcement award 70CMSD18P00000127 to VENNTEL INC (period of performance 2018-08-07 to 2019-09-29, FY2018–FY2019; $190,000.00 obligated), described in the award record as \"DATA SERVICES SUBSCRIPTION\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_70CMSD18P00000127_7012_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024083412/https://api.usaspending.gov/api/v2/awards/CONT_AWD_70CMSD18P00000127_7012_-NONE-_-NONE-/"}]},{"from":"us-ice","to":"west-publishing","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Immigration and Customs Enforcement award HSCEMD17F00008 to WEST PUBLISHING CORPORATION (period of performance 2017-01-19 to 2021-02-28, FY2017–FY2021; $20,632,465.71 obligated), described in the award record as \"CONSOLIDATED LEAD EVALUATION AND REPORTING (CLEAR) SYSTEM ACCESS/SUBSCRIPTION\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_HSCEMD17F00008_7012_GS02F026DA_4732","archived":"https://web.archive.org/web/20221227015339/https://api.usaspending.gov/api/v2/awards/CONT_AWD_HSCEMD17F00008_7012_GS02F026DA_4732/"}]},{"from":"us-irs","to":"babel-street","type":"buys","tier":"A","claim":"USAspending.gov records Internal Revenue Service award 2032H821C00039 to BABEL STREET, INC. (period of performance 2021-09-30 to 2021-10-29, FY2021–FY2022; $19,340.00 obligated), described in the award record as \"THIRD-PARTY MEDIA RESEARCH SOLUTION USED TO RECOGNIZE, COLLECT AND ARCHIVE CONTENT FROM PUBLIC FACING MEDIA PLATFORMS TO HELP EXPEDITE IRS CASE RESOLUTION FOR EXISTING TAX COMPLIANCE CASES.\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_2032H821C00039_2050_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024084141/https://api.usaspending.gov/api/v2/awards/CONT_AWD_2032H821C00039_2050_-NONE-_-NONE-/"}]},{"from":"us-irs","to":"equifax-information-services","type":"buys","tier":"A","claim":"USAspending.gov records Internal Revenue Service award TIRNO15Z000080004 to EQUIFAX INFORMATION SERVICES LLC (period of performance 2016-02-01 to 2017-08-25, FY2016–FY2017; $4,965,435.80 obligated), described in the award record as \"FOR CRITICAL FUNCTIONS - EQUIFAX TRANSACTIONS FOR IDENTITY VERIFICATION\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_TIRNO15Z000080004_2050_GS22F9663D_4730","archived":"https://web.archive.org/web/20261024085902/https://api.usaspending.gov/api/v2/awards/CONT_AWD_TIRNO15Z000080004_2050_GS22F9663D_4730/"}]},{"from":"us-irs","to":"experian-information-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Internal Revenue Service award 2032H519F00092 to EXPERIAN INFORMATION SOLUTIONS, INC. (period of performance 2018-11-28 to 2019-08-27, FY2019; $1,237,595.13 obligated), described in the award record as \"EXPERIAN THIRD PARTY IDENTITY VERIFICATION ORDER\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_2032H519F00092_2050_2032H518A00033_2050","archived":"https://web.archive.org/web/20261024090106/https://api.usaspending.gov/api/v2/awards/CONT_AWD_2032H519F00092_2050_2032H518A00033_2050/"}]},{"from":"us-irs","to":"lexisnexis-risk-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Internal Revenue Service award 2032H821F00127 to LEXISNEXIS RISK SOLUTIONS INC (period of performance 2021-05-27 to 2022-11-30, FY2021–FY2023; $2,246,999.76 obligated), described in the award record as \"ASSET LOCATOR SERVICES\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_2032H821F00127_2050_TIRNO17D00006_2050","archived":"https://web.archive.org/web/20261024084932/https://api.usaspending.gov/api/v2/awards/CONT_AWD_2032H821F00127_2050_TIRNO17D00006_2050/"}]},{"from":"us-navy","to":"experian-information-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Navy award N0018923FZ089 to EXPERIAN INFORMATION SOLUTIONS, INC. (period of performance 2022-12-06 to 2026-12-05, FY2023–FY2027; $55,600.00 obligated), described in the award record as \"CREDIT REPORTING SERVICES, CREDIT CHECKS FOR NAVY RECRUITING COMMAND (NRC)\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_N0018923FZ089_9700_GS23F0356P_4730","archived":"https://web.archive.org/web/20261019082154/https://api.usaspending.gov/api/v2/awards/CONT_AWD_N0018923FZ089_9700_GS23F0356P_4730/"}]},{"from":"us-navy","to":"lexisnexis-risk-solutions","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Navy award N6311622P0525 to LEXISNEXIS RISK SOLUTIONS INC (period of performance 2022-08-16 to 2023-08-15, FY2022–FY2023; $89,370.00 obligated), described in the award record as \"EMAIL AND POST ADDRESS UPDATES FOR 270K\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_N6311622P0525_9700_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024085126/https://api.usaspending.gov/api/v2/awards/CONT_AWD_N6311622P0525_9700_-NONE-_-NONE-/"}]},{"from":"us-navy","to":"west-publishing","type":"buys","tier":"A","claim":"USAspending.gov records Department of the Navy award N0018909FZ076 to WEST PUBLISHING CORPORATION (period of performance 2009-01-01 to 2013-12-31, FY2009–FY2014; $600,000.00 obligated), described in the award record as \"CHOICEPOINT CLEAR ACCESS\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_N0018909FZ076_9700_GS23F0387K_4730","archived":"https://web.archive.org/web/20261019074954/https://api.usaspending.gov/api/v2/awards/CONT_AWD_N0018909FZ076_9700_GS23F0387K_4730/"}]},{"from":"us-socom","to":"anomaly-six","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Special Operations Command award H9227620P0070 to ANOMALY 6 LLC (period of performance 2020-09-18 to 2021-09-17, FY2020–FY2021; $589,500.00 obligated), described in the award record as \"COMMERCIAL TELEMETRY FEED\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_H9227620P0070_9700_-NONE-_-NONE-","archived":"https://web.archive.org/web/20221218064329/https://api.usaspending.gov/api/v2/awards/CONT_AWD_H9227620P0070_9700_-NONE-_-NONE-/"}]},{"from":"us-usms","to":"babel-street","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Marshals Service award DJM16A32P0045 to BABEL STREET, INC. (period of performance 2016-09-09 to 2017-06-28, FY2016–FY2017; $33,181.46 obligated), described in the award record as \"BABEL ANNUAL SUBSCRIPTION (1 USER) BABEL X DATA PACKAGE (30M DOCUMENTS) INITIAL OSINT&PLATFORM TRAINING 3 DAYS BABEL X READ ONLY ACCOUNTS (5)\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_DJM16A32P0045_1544_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024084039/https://api.usaspending.gov/api/v2/awards/CONT_AWD_DJM16A32P0045_1544_-NONE-_-NONE-/"}]},{"from":"us-usms","to":"clearview-ai","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Marshals Service award 15M10224PA4700107 to CLEARVIEW AI, INC. (period of performance 2024-02-22 to 2026-02-21, FY2024–FY2026; $95,000.00 obligated), described in the award record as \"*LAW ENFORCEMENT SENSITIVE* (LES) IOD-TOG-ESB-(CIU) - INVESTIGATOR TOOL + CLOUD DATABASE LOCAL LICENSE CONTRACT FILE: APC-FY24-000032\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_15M10224PA4700107_1544_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024090613/https://api.usaspending.gov/api/v2/awards/CONT_AWD_15M10224PA4700107_1544_-NONE-_-NONE-/"}]},{"from":"us-usms","to":"experian-information-solutions","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Marshals Service award DJMS12M0043 to EXPERIAN INFORMATION SOLUTIONS, INC. (period of performance 2011-10-01 to 2013-09-30, FY2012–FY2013; $33,167.75 obligated), described in the award record as \"AFD: VEHICLE HISTORY REPORTS\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_DJMS12M0043_1544_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024090207/https://api.usaspending.gov/api/v2/awards/CONT_AWD_DJMS12M0043_1544_-NONE-_-NONE-/"}]},{"from":"us-usms","to":"fog-data-science","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Marshals Service award 15M10318PA4100281 to FOG DATA SCIENCE LLC (period of performance 2018-09-21 to 2020-09-27, FY2018–FY2020; $120,000.00 obligated), described in the award record as \"2018 TOG FOG DATA LES (LAW ENFORCEMENT SENSITIVE) $60K\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_15M10318PA4100281_1544_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024083754/https://api.usaspending.gov/api/v2/awards/CONT_AWD_15M10318PA4100281_1544_-NONE-_-NONE-/"}]},{"from":"us-usms","to":"transunion-risk-and-alternative-data-solutions","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Marshals Service award DJM17D61P0001 to TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. (period of performance 2016-09-27 to 2017-09-30, FY2016–FY2017; $4,684.52 obligated), described in the award record as \"FY2017 TLO INVESTIGATIVE SERVICES\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_DJM17D61P0001_1544_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261019080115/https://api.usaspending.gov/api/v2/awards/CONT_AWD_DJM17D61P0001_1544_-NONE-_-NONE-/"}]},{"from":"us-usss","to":"lexisnexis-risk-solutions","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Secret Service award 70US0921C70090081 to LEXISNEXIS RISK SOLUTIONS INC (period of performance 2021-09-30 to 2023-09-29, FY2021–FY2023; $1,052,828.00 obligated), described in the award record as \"DATABASE INFORMATION AND SUPPORT\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_70US0921C70090081_7009_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024085031/https://api.usaspending.gov/api/v2/awards/CONT_AWD_70US0921C70090081_7009_-NONE-_-NONE-/"}]},{"from":"us-usss","to":"transunion-risk-and-alternative-data-solutions","type":"buys","tier":"A","claim":"USAspending.gov records U.S. Secret Service award 70US0921C70090014 to TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. (period of performance 2021-02-03 to 2026-02-22, FY2021–FY2026; $261,080.00 obligated), described in the award record as \"PURCHASE OF TLO DATABASE\".","sources":[{"url":"https://www.usaspending.gov/award/CONT_AWD_70US0921C70090014_7009_-NONE-_-NONE-","archived":"https://web.archive.org/web/20261024085226/https://api.usaspending.gov/api/v2/awards/CONT_AWD_70US0921C70090014_7009_-NONE-_-NONE-/"}]}],"sweeps":{"daa":{"name":"DAA WebChoices","source":{"url":"https://optout.aboutads.info/","archived":"https://web.archive.org/web/20261024071700/https://files.aboutads.info/prod-companies.json"},"members":["33across","acuityads","adbrain","adform","adobe","adstra","alphonso","amazon-ads","audiencerate","beeswax","bombora","branch","cadent","catalina","chicory","choreograph","claritas","clickagy","cognitiv","connexity","criteo","datonics","demandbase","dianomi","dstillery","ebay","epsilon","equativ","experian-2","eyeota-pte","facebook","flashtalking","freewheel","google","groupm","gumgum","havas-edge","index-exchange","innovid","inuvo","ipromote","iqmcom","kargo-global","knorex","linkedin","liveintent","liveramp","lotame-solutions","magnite","medianet","merkle","microsoft","miq","mntn","nativo","nextroll","nexxen","nielsen-marketing-cloud","openx","optimal","outbrain","pebblepost","pinterest","predactiv","predictive-pop","pubmatic","pulsepoint","quantcast","resonate","responsys","samba-tv","samsung-ads","semasio","sharethrough","simplifi","skimlinks","sojern","sonobi","sovrn","stackadapt","swoop","taboola","tapad","the-trade-desk","throtle","triplelift","twitter","undertone","valassis","vdxtv","veeva-crossix","viant","viant-us","wunderkind","xad","yahoo","yieldmo","zeta-global","ziff-davis"]}}}