WHITE PAPER

Public records data: key to better security and intelligence

Are you missing crucial information in your risk assessments and due diligence?

If so, traditional fraud detection systems might fall behind as threats evolve. It's essential to delve deeper into public records data for enhanced security and business intelligence. This paper examines the vital role of public records in uncovering hidden criminal activities and showcases Thomson Reuters CLEAR — a reliable search tool for accessing and analyzing comprehensive public records.

Learn how to:

  • Identify sophisticated criminal tactics. Understand how criminals exploit digital weaknesses using advanced methods like encryption and AI deepfakes to commit fraud.  
  • Leverage public records for deeper insights. Use public records, including court documents, police reports, and business licenses, to reveal hidden criminal activities beyond surface-level smoke screens.
  • Use public records data strategically. Gain a competitive edge and improve compliance by using public records to make informed decisions and enhance risk management.
  • Boost efficiency with CLEAR. Enhance the accuracy and speed of investigations, as shown by Northwest Bank, by using CLEAR to quickly gather information and monitor high-risk clients effectively.

By utilizing CLEAR, organizations can strengthen risk management, ensure compliance, and achieve strategic advantage. Discover how public records can transform risk into opportunity.

 

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