Retail

Minimize exposure to internal and external fraud threats

Prevent retail fraud and account takeover, and investigate theft with robust retail fraud software

Bolster retail fraud prevention and grow your business

50%

improvement in identity verification efficiency

~15 minutes

to block 400 mule accounts during digital onboarding

25%

reduction in institutional overhead

85%

of retail customers highly recommend our solutions

Safeguard your customers, company, and employees

Efficiently onboard low-risk, legitimate customers and merchant businesses

Perform identity verification during online account creation or in-person credit applications. We provide identity intelligence, document authentication, and public records validation for efficient customer and merchant onboarding.

Silently detect bad actors and prevent account takeover

Protect your customers’ online accounts from fraud and attacks with our integrated approach that analyzes behavioral biometrics and device intelligence while continuously detecting malware and bots to secure against e-commerce threats.

feedzai product screenshot

Effectively conduct investigations if fraud and theft slip through the cracks

Mitigate theft, fraud, and organized retail crime with our powerful investigative tools, including robust public and proprietary records, risk analysis, and license plate data. Easily generate and download reports for law enforcement from our desktop solution.

Detect, reduce, and investigate insider risk within your workforce

Continuously perform know-your-employee monitoring with automatic scans of public data sources, effectively triggering real-time, tailored alerts for your security, investigations, or risk management departments to promptly review.

Access the tools you need to solve your challenges

Thomson Reuters Risk & Fraud Solutions provides numerous capabilities to assist your retail organization with onboarding customers and merchants, and monitoring and investigating for fraud, including: robust identity verification, account takeover prevention, configurable risk scoring assessment, workforce risk evaluation, a comprehensive database of license plate recognition data, automated public records alerts, and U.S. consumer and commercial public records.

“CLEAR has been able to reduce hours to complete an investigation, reduce human error, reduce risk, and improve the effectiveness of our investigations.”

Renee Dossey-Tackett,
Compliance Officer, AMR Corporation

Ready to get started?

Fill out the form to learn how Thomson Reuters Risk & Fraud Solutions can help protect your customers, company, and employees.

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