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.
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.