Ongoing risk assessment

Prevent fraud and account takeover with continuous evaluation tools

Keep your institution compliant and safe from emerging threats with automated screening of your current population

Stop online attacks and automatically receive notifications on red flags

Continuously protect your financial institution from risk

Fraud prevention and risk mitigation does not stop after the onboarding process. Keep your institution compliant and safe from emerging threats with automated screening of your current population.

Receive notifications when new risk indicators emerge

Sanctions and adverse media monitoring 

Use AI technology that automates many time-consuming, error-prone tasks of screening and reviewing false-positive alerts.

Account takeover prevention 

Leverage device intelligence, behavioral analytics, and bot and malware detection to stop online attacks in real time.

Access current, premium data

20M+

data sources

120+

countries covered

900+

sanctions lists

1M+

politically exposed persons

79K+

state-owned entities

“My organization was not able to perform bulk screening or monitoring. CLEAR Adverse Media has given us the opportunity to change from manual one-off checks through (a competitor) to screening hundreds of businesses and individuals daily.”

Daniel Giordano
Senior Accountant, Energy Impact Partners

See CLEAR in action

Ready to get started?

Request a consultation today to learn how your company can harness the power of trusted data with Thomson Reuters Risk & Fraud Solutions.

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