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Pioneering the data broker industry

Asher had an abusive childhood, treated women in his life poorly, was prone to dark moods and explosive management, and had a highly gifted technical mind

BOOK

THE HANK SHOW: How a House-Painting, DrugRunning DEA Informant Built the Machine That Rules Our Lives

NYT
THE HANK SHOW: How a House-Painting, DrugRunning DEA Informant Built the Machine That Rules Our Lives
Author: McKenzie Funk
Publisher: St. Martin’s Press
Pages: 304
Price: $30

If there was a Mount Rushmore of the architects of the modern panopticon state, it might be composed of Meta’s Mark Zuckerberg, the Palantir head Peter Thiel and Hon-Ton That, founder of Clearview AI. But perhaps there should be a fourth, more chiselled visage up there, one you probably don’t recognise: that of Hank Asher.

Like another tech mogul who’s the subject of a recent biography, Asher had an abusive childhood, treated women in his life poorly, was prone to dark moods and explosive management, and had a highly gifted technical mind.
 

But Asher, who died in 2013, is a little-known figure in technology — although the legacy of the data broker industry he started potentially has as much impact on our lives as the work of Silicon Valley household names.

Data brokers hoover up massive amounts of personal data — public records, credit card transactions, social media, geolocation data — and then synthesise it for their clients to use for things like advertising, risk assessment for insurance, or even law enforcement.

Over three decades Asher, an eccentric former condo painter, would run three companies that did exactly this. The Hank Show, by McKenzie Funk, a reporter at ProPublica, traces the origins of the industry from a small-use case allowing local insurance agencies to run searches on driving records more quickly to the behemoth that quietly touches all of us today.

In the early 1990s, Asher’s business partner had the idea of buying up bulk Department of Motor Vehicle (DMV) records in the state of Florida. At the time, these were usually sold for a penny-a-record fee, and typically so an insurer or credit bureau could request intel as needed. At a time when most computers relied on one processing unit that operated sequentially, Asher and his collaborator figured out how to connect multiple smaller devices and distribute processing tasks, so that his system was able to outpace competitors.

As Asher realised, a search could potentially provide not just a current address, but also a list of other occupants at the same address; past residences; businesses registered to a name; the value of a home. Asher and his co-workers added still more search criteria: marriage and divorce records, bankruptcies, credit reports, gun licences, voter registrations. As home internet exploded in the late 1990s, email addresses and online shopping habits could be logged, too.

Police departments and corporate clients like newspapers (including NYT), white-shoe law firms and insurers signed on to access Asher’s ever-expanding trove of data. When DBT, went public in 1996, Asher’s 36 per cent stake was worth $111 million; DBT later became ChoicePoint, which had an annual revenue close to $1 billion by 2004, and could count the State Department as a client.

Then came 2000. During the presidential election, DBT Online was contracted by the state of Florida to clean up its voter rolls by removing felons. However, the methodology the company used to cross-reference names was flawed — Willie Steen was mixed up with Willie O’Steen — and thousands of (mostly Black) voters were mistakenly barred from voting. The margin of error was large enough to have potentially swung the election for Al Gore. Despite this setback for the methodology, Asher, who publicly denied any responsibility for the debacle, continued to loom large in the world of data mining. After September 11, he took it upon himself to find the planes’ hijackers using a set of narrow parameters. He ended up with a list of 1,000 potential people, down from the government’s original 120,000 names, which included five of the actual hijackers.

Asher, who had evaded charges for his role as a drug-smuggling pilot between the US and Central America in the 1980s, was focused on the potential for his data to help with law enforcement, especially for missing and exploited children, frequently donating his services, along with monetary contributions.

By following the colourful character of Hank Asher, The Hank Show succeeds in demonstrating how truly sinister the credit bureaus may actually be — worse even than Facebook.

It’s easy to ignore the fact that LexisNexis has our data, because it doesn’t infringe on our lives in quotidian, irritating ways (think pop-up ads). But when that data is sold in aggregate to law enforcement, immigration or hospitals, it starts to matter.

The collection of our online data should be of grave concern to all of us. The combined 2022 revenues of Alphabet and Meta are close to half a trillion dollars, mostly from highly targeted advertising.

Seeing an Instagram ad for a product you’re likely to buy isn’t a dire consequence. Being falsely accused of a crime due to law enforcement’s increasing use of predictive policing tech or being deported because of DMV data? These are.

Asher’s earlier company was sold to LexisNexis, and his last company, TLO, was sold after his death by his daughters to the credit bureau TransUnion. Today, reporters routinely use both LexisNexis and TLOxp to find a phone number for a source, glean information like past criminal charges, or locate relatives and neighbours of someone in the news.

Like most tech reporters, I’ve run the search on myself out of curiosity. Indeed, it’s unsettling: not just my current phone and address, my childhood home, my parents’ names, the names of my college roommates as potential associates. There are services that, for around $10 per month, will opt you out of data brokers that have your information. I highly recommend them.



The reviewer was a technology reporter for BuzzFeed News. ©2023 The New York Times News Service

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First Published: Oct 08 2023 | 11:12 PM IST

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