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Risk and Fraud

How Alert Center on CLEAR reduces your risk exposure [infographic]

· 5 minute read

· 5 minute read

How Alert Center on CLEAR reduces your risk exposure, expedites ongoing monitoring, and speeds up your investigation

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How Alert Center on CLEAR reduces your risk exposure, expedites ongoing monitoring, and speeds up your investigation

Monitoring your entire population of clients and customers can be extremely time consuming, and uncovering impactful changes is an increasingly important part of managing risk. The problems with current methods. Traditional methods for monitoring your customers, vendors, and suppliers are fraught with many issues. Time consuming and inefficient. Prone to human error. Difficult to collaborate and share information across teams. Repetitive processes. Finding a better way with Alert Center on CLEAR. The new capabilities of Alert Center on CLEAR help you and your team identify and manage critical alerts, with features and benefits that include the ability to: Immediately know when new addresses, phone numbers, death records, assets, or adverse filings are linked to your subjects of interest within a comprehensive dashboard Gain insights with a complete view of alerts and alert analytics. Better communicate alert details and findings during investigations using enhanced collaboration tools. Reduce manual efforts and potential for duplicate work through the new Review Status feature Overall, Thomson Reuters CLEAR Alert Center with its new innovative capabilities can save you and your team time and resources, allowing them and you to focus your investigative efforts on other top priorities. 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. 

 

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