Chief risk officers

Detect risk earlier, reduce false positives, and scale compliance operations without scaling cost

We help chief risk officers (CROs) oversee enterprise risk with an intelligent network that unifies screening, investigations, and compliance — so teams can reduce manual work and support business growth

Your business can’t afford fragmented risk operations

Chief risk officers must manage rising fraud and regulatory pressure while still enabling faster onboarding, expansion, and growth. When risk operations are fragmented and manual, teams spend more time reviewing noise, slowing the business and increasing its exposure to missed risks.

Fraud and compliance risk are rising while resources stay constrained

Risk teams are expected to screen more entities, investigate faster, and maintain stronger controls without expanding headcount at the same pace.

Scale risk operations without scaling complexity

ONESOURCE+ helps risk teams automate vital workflows, reduce manual effort, and improve decision-making with connected tools and trusted intelligence.

Slow onboarding and investigations create operational drag

When identity validation, adverse media review, and due diligence are fragmented across tools and teams, it slows onboarding and risk visibility suffers.

Accelerate onboarding and investigations without increasing risk

Internal Thomson Reuters risk teams using CLEAR Risk Solutions achieved 10 times faster onboarding and 2 to 3 times faster investigations while improving risk mitigation.

False positives waste time and distract teams from real threats

Overburdened teams often spend too much time reviewing noise instead of focusing on material risks.

Improve accuracy and focus risk teams where it matters most

Our risk solutions have delivered measurable improvements in screening efficiency, including a 92% reduction in false positives for a top 10 U.S. bank.

See how ONESOURCE+ helps risk teams move faster with confidence

ONESOURCE+: Connected intelligence for risk teams that can’t afford to miss a signal

Detect and assess risk earlier

CROs need to identify threats before they become operational, regulatory, or reputational problems. Surface relevant intelligence faster and act with greater consistency across onboarding, third-party reviews, and ongoing monitoring with ONESOURCE+.

ONESOURCE+ helps you:

  • Screen entities against CLEAR’s trusted risk and compliance content
  • Surface adverse media and identity intelligence faster
  • Strengthen third-party due diligence
  • Improve consistency across risk review processes

Scale investigations and compliance operations efficiently

As case volume grows, manual reviews slow teams down and increase the chance of missed risk signals. With ONESOURCE+, risk leaders streamline investigations and reduce repetitive work, enabling teams to focus on the highest-priority threats.

ONESOURCE+ helps you:

  • Reduce manual investigation time
  • Speed onboarding and case handling
  • Improve productivity across lean risk teams
  • Support scalable growth without fragmented tooling

Strengthen governance, audit readiness, and regulatory response

When regulators review your anti-money laundering (AML), know your customer (KYC), or sanctions processes, the quality of your documentation and consistency of your workflow are as important as the decisions themselves. Build defensible, traceable processes that withstand regulatory scrutiny with ONESOURCE+.

ONESOURCE+ helps you:

  • Improve documentation and process consistency
  • Support AML, KYC, sanctions, and third-party risk workflows
  • Strengthen audit readiness and reporting visibility
  • Reduce exposure created by disconnected systems

Why chief risk officers trust Thomson Reuters

Made for critical decisions

ONESOURCE+ combines trusted risk intelligence, proven operational outcomes, and enterprise-ready workflows to help organizations manage compliance and fraud risk at scale. It is built for teams that need both speed and defensibility — backed by our longstanding role supporting regulated industries.

10x faster onboarding

Internal Thomson Reuters risk teams used CLEAR to accelerate onboarding while improving risk mitigation.

2 to 3x faster investigations

Connected workflows and better intelligence help teams reduce time spent on manual investigations and move more quickly on high-priority cases.

92% fewer false positives

A top 10 U.S. bank reduced false positives by 92% after implementing our solutions via API.

Enterprise-scale trust and coverage

We offer coverage across more than 200 countries and jurisdictions, with over 130 million regulatory updates annually — curated by experts to help ensure compliance, screening, and investigations remain current across global operations.

Explore risk and compliance insights and resources

Creative Software Solutions is reducing payroll risk and maintaining regulatory compliance with CLEAR

Explore ways to improve screening, investigations, and compliance workflows while keeping teams focused on the highest-value work.

Read case study

Using AI to mitigate risks and pinpoint dangers in adverse media screenings

Learn how AI-powered adverse media screening helps organizations identify reputational, financial, and compliance risks more accurately by reducing false positives and speeding up due diligence reviews.

Read the article

How risk leaders can modernize third-party due diligence and onboarding

See how modern risk management solutions improve efficiency, strengthen fraud controls, and accelerate decision-making for secure client and vendor onboarding.

Read the case study

Frequently asked questions

What is ONESOURCE+?

ONESOURCE+ is an intelligent compliance network that brings together trusted content, AI-powered automation, and cross-functional workflows to help organizations manage tax, trade, legal, risk, and reporting complexity.

How does ONESOURCE+ help chief risk officers?

It helps CROs strengthen risk detection, improve screening and investigations, reduce manual effort, and support faster, more defensible compliance operations.

Can ONESOURCE+ support fraud prevention and compliance workflows?

Yes. ONESOURCE+ helps unify intelligence, screening, and operational workflows that support fraud prevention, regulatory compliance, and third-party risk management.

How does ONESOURCE+ improve onboarding and investigations?

It helps teams centralize intelligence, speed reviews, reduce repetitive manual steps, and improve consistency across onboarding and investigation workflows.

How does ONESOURCE+ help reduce false positives?

By improving data quality, screening precision, and workflow design, ONESOURCE+ helps teams spend less time reviewing noise and more time focusing on real risks.

Why should risk teams use a connected platform instead of separate point solutions?

A connected platform reduces fragmentation, improves visibility, supports more consistent decisions, and makes it easier to scale risk operations across the enterprise.

Turn risk management into a strategic advantage

See how ONESOURCE+ can help your risk and compliance teams reduce exposure, improve operational efficiency, and respond faster to fraud and regulatory change.

Access to these tools is limited to authorized, vetted professionals.

Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.