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Banking on better intelligence

Discover how to protect your organization's reputation by revealing risk from fraud, and adverse media in one single solution. Increase the accuracy of your investigations and accelerate customer onboarding - all while saving time and money

The banking industry has experienced a turbulent decade

For the institutions that survived the 2008 financial crash and the seismic regulatory reforms that followed, additional challenges continue to arise from increased demand for mobile banking, media screening, and data security.

With the pandemic bringing further disruptions in the form of increased fraudulent activity, heightened compliance risks, and return to work planning, financial institutions are being tested like never before. It is times like these where leaders are forged, and powerful solutions are employed.

We invite you to explore these resources so you can bank on better intelligence.

AML/Fraud Investigation

The fraud detection and investigation process is being revolutionized by rapid technological advancements. In order to compete, financial institutions need to adopt AML technologies to identify and mitigate fraud.

Online investigation software

CLEAR for anti-money laundering

Thomson Reuters CLEAR anti-money laundering tool brings together a vast collection of public and proprietary records, sophisticated analytics, and live data into a single working environment, providing the data you need transparently and quickly.

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Commercial Lending

An increase in disaster fraud, digital banking and heightened compliance means that banks must be prepared to lend fast and prevent fraud. As you rapidly process these applications, are you confident in the results of your investigation? Get information you can trust to make better decisions.

Online investigation software

CLEAR for commercial lending

Commercial lenders are facing a rapidly increasing volume of opportunities, a changing market, and constantly evolving underwriting standards—all within the context of increased documentation and compliance requirements.

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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.