November 21, 2017 9:15 PM ET

Professional Services

Company Overview of FactorTrust, Inc.

Company Overview

FactorTrust, Inc., a credit reporting agency, provides under-banked consumer risk management and identity verification services to alternative financial services industry. It offers LendProtect, a solution that enables payday lenders, auto lenders, installment lenders, credit card issuers, and peer to peer lenders to make profitable underwriting decisions; and LocateLogic, a skip-tracing solution to help lenders and third parties in debt collections locate more debtors. The company also provides LoanLogic, which provides under-banked loan performance data; InsolvencyLogic that offers bankruptcy, lien, and judgment data on a federal, state, and local level; ComplyLogic, a solution that ensure...

675 Mansell Road

Suite 205

Roswell, GA 30076

United States

Founded in 2005



Key Executives for FactorTrust, Inc.

Chief Executive Officer and Director
Chief Operating Officer, Chief Financial Officer and Director
Head of Sales & Business Development-UK
Chief Information Officer
Chief Compliance Officer and General Counsel
Compensation as of Fiscal Year 2017.

FactorTrust, Inc. Key Developments

FactorTrust Launches Credit Monitoring Solution to Enhance Identity Protection

FactorTrust announced the launch of FactorTrust Credit Monitoring, a service that monitors activity within the FactorTrust credit file. This new service allows for monitoring of alternative credit activity and is intended to be a valuable addition to existing consumer credit services focused on traditional credit activity. The new service fills a void in the market by monitoring alternative credit activity that is not represented in the traditional credit bureaus. In addition to monitoring activity for consumers with existing FactorTrust credit files, it is able to identify new consumers as they’re added to FactorTrust’s credit file. For both new and existing consumers, credit activity can be identified and those consumers may be alerted to that fact to ensure it’s not due to fraudulent activity. FactorTrust’s Credit Monitoring monitors the FactorTrust credit file for certain events and changes in credit data to identify potential identity theft as well as changes to an individual consumer’s credit file, which could impact their creditworthiness. These alerts can be generated on a daily basis (batch) or in real-time. The alert delivery service is available to the third parties, so they can notify consumers enrolled in their consumer credit services.

FactorTrust, Inc. Presents at 17th Annual Auto Finance Summit, Oct-25-2017

FactorTrust, Inc. Presents at 17th Annual Auto Finance Summit, Oct-25-2017 . Venue: Wynn Las Vegas, Las Vegas, Nevada, United States.

DataLab Data Solutions to Leverage FactorTrust Data for Targeted Marketing Programs

FactorTrust announced a partnership with DataLab Data Solutions.™ DDS couples high-quality, clean data with deep analytics and model development, giving its customers the best opportunity for successful targeted marketing programs. The addition of FactorTrust’s 275M transaction records aids the analytics expert in executing that process to identify key prospects. DDS uses its network of data points to build response and conversion models to help guide customers in making targeted marketing selections.

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Recent Private Companies Transactions

November 14, 2017

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