Ongoing risk assessment
Prevent fraud with continuous evaluation tools
Keep your institution compliant and safe from emerging threats with automated screening of your current population
Monitor your population and automatically receive notifications of 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.
Person, business, and RTIA monitoring
Learn immediately of changes in risk profile for critical business partners, customers, and subjects of interest with automated alerts and the Alert Center dashboard.
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
80%
of surveyed users agree CLEAR Adverse Media saves them time with their negative news screening process. (survey of 73 Thomson Reuters users conducted by UserEvidence)
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.
The data provided to you by CLEAR may not be used as a factor in establishing a consumer’s eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA.