Thomson Reuters Risk & Fraud Solutions

Know more risk.
No more surprises.

Thomson Reuters Risk & Fraud Solutions brings together unparalleled content and related expertise with the industry-leading breadth and depth of its data, and AI-powered analytics, to help solve some of the most pressing challenges facing corporations and government agencies.

Banks face ever-changing risks and requirements

The financial services industry faces a rapidly evolving regulatory landscape. Discover how advanced data technology can help you keep in step with change. On this resource hub, our network of industry experts shares insights on emerging stories in financial fraud and AML regulations, trends impacting commercial lending, and practical guidance on KYC compliance and workflows.

Online investigation software

CLEAR for anti-money laundering

Thomson Reuters CLEAR anti-money laundering tool brings together a vast collection of public and proprietary records, sophisticated analytics, and live data into a single working environment, providing the data you need transparently and quickly.


It has become increasingly difficult to stay updated on the latest news and trends in the financial services industry. One way to help yourself stay tuned in is to attend our monthly webinars. Each month focuses on a trending topic with analysis by industry experts. Bookmark this page and watch for upcoming live webinars or previously recorded webinars that can be watched on-demand.

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If you are looking for ways to optimize your workflow, TR is always here to assist you and your team. Our reps know you don’t have time to waste. They can streamline the process and get you the information you need in virtually no time at all.

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.