Thomson Reuters Risk & Fraud Solutions
Know more risk.
No more surprises.
Stop fraudulent transactions, mitigate risks, and protect businesses and communities
Government solutions
Corporate solutions
ONLINE INVESTIGATION SOFTWARE
CLEAR
Access a powerful investigative platform that delivers a vast collection of public and proprietary records in a single working environment — providing comprehensive data, detailed analytics, and actionable insights for agencies or organizations.
GLOBAL IDENTITY VERIFICATION
CLEAR ID Confirm
Minimize potential risk and fraud by identifying and validating identities quickly with a customizable solution that fits your organization's needs.
SUBJECT RISK ANALYTICS
CLEAR Risk Inform
Leverage simplified and organized criminal records across all jurisdictions along with configurable risk indicators to confidently assess and avert potential fraud risk.
Fraud prevention tool
ID Risk Analytics
Combine agency data with identity verification and deep-delving analytics review to detect, prevent, and investigate potential risk and fraud patterns within your program.
Fraud detection software
Fraud Detect
Improve standards of integrity in reporting fraudulent activities and analyzing patterns of potential fraud, waste and abuse activities while maintaining compliance - in addition to identifying vulnerabilities where fraud and abuse could occur.
Investigative case management software
Case Tracking
Integrated case management system to create and track potential cases and share case information across department teams.
RISK DETECTION AND MONITORING
CLEAR Adverse Media with Sanctions
Access adverse media and sanctions data to quickly see the entire picture of an individual or business and any risk they pose to your organization or agency.
RISK DETECTION AND INVESTIGATION
CLEAR Global Beneficial Ownership
Protect against reputational risk with international company registration and global business ownership information.
APPLICATION PROGRAM INTERFACE
CLEAR System-to-System
Perform searches within your own internal user interface so you can work more efficiently in a familiar environment.
ONLINE BULK SEARCHING
CLEAR Batch Services
Search thousands of people or businesses at once, and choose the data you want returned.
Trusted partner to prevent risk & fraud
Customer stories
Everyday Heroes Program
The Everyday Heroes program was created to honor public service professionals, the important work they do, and their dedication to solving the most challenges facing their communities.
FAQ
Our Global Security Efforts
Our most frequently asked questions about the work we do with DHS.
Bring your passion
We believe strength is derived from the talents, ideas, and experiences of our people. We know that an inclusive workplace where all employees are valued and have the opportunity to reach their full potential is also a successful one.
Join our team
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.