Financial institutions

Safeguard your business and maximize efficiency

Protect your organizational reputation and remain compliant by engaging in business judiciously, monitoring threats constantly, and investigating concerns strategically

Enhance compliance, awareness, and reduce risk

Efficiently onboard customers and screen for risk

Minimize the impact of risk and fraud prior to engaging in business with individuals and organizations with configurable identity verification tools, risk scoring, and adverse media and sanctions screening.

Automatically receive notifications when risk emerges

Continuously prevent fraud and mitigate risks beyond the onboarding process. Ensure your institution remains compliant and safe against emerging threats with automated screening of your current population.

Investigate suspicious and risky identities

Easily conduct enhanced due diligence when alerts or concerns arise with access to premium data from reputable sources to reveal addresses, phone numbers, associates, criminal and court records, and asset information.

Onboard, monitor, and investigate individuals and businesses

Identity verification

Validate identities through public records information; identity documents, like passports and driver’s licenses; and digital characteristics.

Adverse media and sanctions

Protect your organization against risky individuals and businesses with a customizable negative news and sanctions screening and monitoring tool.

Account takeover prevention 

Harness the power of device intelligence, behavioral analytics, and bot and malware detection to actively intercept online attacks in real time.

Public records 

Move investigations forward confidently through a vast collection of public records, international business data, and global beneficial ownership.

Propelling your financial institution forward

+40%

more efficient identity verification

Source: Forrester Total Economic Impact Study, 2022

$1.7M

in bad commercial loans avoided in one quarter

Source: ROI analysis conducted by commercial lender

434

hours saved per month in due diligence reviews

Source: Top Ten U.S. bank analysis
 

+20%

greater investigative efficiency

Source: Forrester Total Economic Impact Study, 2022

“CLEAR adds significant value for our organization by giving us assurance that we understand our customers and counterparties well enough to decision our money laundering, sanctions, and fraud alerts.”

John McVoy
SVP Director of Financial Crimes Risk, HTLF Bank

Ready to get started?

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

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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.