Tax & Accounting

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Trade & Supply

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Risk & Fraud

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    • CLEAR

      Search volumes of data with intuitive navigation and simple filtering parameters. Prevent, detect, and investigate crime.

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      Analyze data to detect, prevent, and mitigate fraud. Focus investigation resources on the highest risks and protect programs by reducing improper payments.

Investigation, fraud, and risk solutions

Reduce risk exposure, detect fraudulent activity, and streamline investigations 

In today’s digital world, risk and fraud prevention is more important than ever

Risk and fraud solutions designed to help solve some of your most pressing challenges

Leverage the power of billions of data points to help you decide what entities to do business with, detect areas of high risk, investigate bad actors, and quickly locate assets. Adopt risk-scoring models and behavior-based analytics that you define and integrate directly into your workflow. 

Gain access to up-to-date public and proprietary records on your subjects. Access people and business information from various data sources including the three largest credit bureaus. Quickly search across multiple databases to locate property records, professional licenses, bankruptcies, associate analytics, as well as criminal and court records.  

We have technology to meet your needs, whether your use case is identity verification, skip-tracing, risk scoring, or deep investigations.    

Take a look at a few of our investigation, fraud, and risk products

We take risk and fraud prevention seriously. Explore how our products can help to assist your organization.


A clear way to mitigate risk

An investigative solution powered by billions of data points that leverages cutting-edge technology to bring all key content together in a customizable dashboard.

Learn more about CLEAR
Fraud Detect

Improve fraud detection and prevention

View trends, individual leads, clusters, and patterns to uncover potential fraud. Detect and predict complex schemes through detailed analyses and prioritize leads through live data updates.

Learn more about Fraud Detect
Case Tracking

Simplify case tracking with integrated investigative case management software

Save time with this fully integrated case management platform by reviewing records and data in one place. Share details with your team, organize case documentation, and add notes and tasks.

Learn more about Case Tracking

See firsthand how our products can help

CLEAR for law enforcement

Streamline your investigations

“CLEAR is as easy to use as any other database, especially when you’re in a hurry in an investigation and need answers quickly.” 

Special Deputy Ramona York, Richland County (SC) Sheriff’s Department

Learn how CLEAR can help law enforcement.


Minimize risk and save time

“When we initially rolled out CLEAR, we had 10 to 15 users. Adding the other CLEAR tools allowed us to open up the product to many other departments, and we now have more than 50 users who can get validation instantly, as opposed to channeling everything through our team.”

Jorge Cortes, VP of Enterprise Risk Management, Kinecta Federal Credit Union

Thomson Reuters CLEAR helps our clients save time and reduce risks.