The future of financial crime and fraud investigations

Thomson Reuters commissioned Chartis Research to examine how agentic AI is reshaping financial crime compliance and fraud investigations, and to assess the role CLEAR Investigate can play in modern investigative workflows. 
 
What you will learn: 
• How natural language search can help analysts investigate without technical query languages 
• Where CLEAR Investigate complements transaction monitoring and detection systems by strengthening work after an alert 
• What users report, including reduced research time, easier review, and connections they otherwise may have missed 
• How evolving fraud typologies are increasing investigative complexity and workload 
• Why responsible AI governance, human oversight, audit trails, and linked citations matter 
 
Download the report for Chartis Research’s assessment of CLEAR Investigate, its target markets and use cases, and the trends shaping financial crime and fraud investigations. 

"It alleviates having to look at multiple resources to find answers. In Investigate you can find associated people, how they are associated, and detailed easy to read results on what connects them."

Jony Labrado
Investigator, First National Bank of Texas

"It has provided information I am confident in. The results have allowed my cases to be stronger."

Rafael Magana
Investigator, American National Bank of Texas

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