Thomson Reuters Risk & Fraud Solutions

Know more risk. 
No more surprises.

Select the solutions that suits your needs and find out how Thomson Reuters can help you prevent, detect, and investigate risk and fraud.

Corporations & businesses
Government

Prevent, detect, and investigate risk & fraud

Prevent

Stay on top of large volumes of data and bad actors looking to exploit system weaknesses. We can assist you in preventing those risks by helping you answer and analyze fundamental questions like: Who is this person or entity? Should we do business with them?

Detect

Detect areas of highest risk by combining your data with our proprietary and public records. Our configurable solutions include risk scoring models and behavior-based analytics that integrate right into your workflow.

Investigate

Locate bad actors or assets more quickly, reveal relationships sooner, and close more gaps in your investigations with the most accurate, up-to-date public records available on your subjects.

See why professionals choose Thomson Reuters Risk & Fraud Solutions

How we've helped corporations, communities, organizations, and law enforcement.

Case study

How Ventura County Credit Union prevented millions in fraud losses

9 min

Case study

CLEAR helped locate a parent evading court-ordered child support

5 min

Case study

Protecting victims of human trafficking and sexual exploitation with CLEAR

5 min

Thanks to CLEAR, I have managed to assist in the arrest of 9 outstanding warrants and counting in my short 7 years with the bureau. I really do appreciate this service. I look forward to the upgrades”
Federal government agency

In one month not long ago, we achieved between eight to ten months’ worth of fraud prevention targets. Over the past 20 months, we started tracking fraud, and the losses prevented in numbers and the dollar amounts are huge — in the multi-millions,
Daniel Castro
Director of Fraud & Compliance

Trends in risk & fraud across businesses and government agencies

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