Financial crime isn’t just about finance…
It’s also about stopping trafficking, navigating state and federal laws, and keeping up with never-ending sanctions. 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.
Boost the quality of your data
Overcome the spotty, unsourced data found on basic web searches and other tools. CLEAR builds a current and reliable picture of each person or business you want to evaluate with quality, time-stamped and sourced information.
Reveal risk that is not immediately evident
Reduce the burden of heavy workloads by spending less time on low-risk subjects. Free up your team to conduct more reviews where they really matter.
Minimize workloads and increase efficiency
When extensive research is required, CLEAR assists you in uncovering clues and connections. Harness data from sanctions and watch lists, integrated news feeds, and more, to truly know your subject.
Everyday Heroes: The Polaris Project
See how the Polaris Project combats trafficking by leveraging data analytics to understand and share attributes of illicit massage businesses with the help of Thomson Reuters.
Thomson Reuters is proud to partner with ACAMS – the world's largest membership-based organization dedicated to enhancing the knowledge, skills, and expertise of AML and financial crime detection and prevention professionals.
Real-time credit headers from all three credit agencies, motor vehicle gateways, and incarceration and arrest gateway combined with our powerful phone and utility data puts more live information at your fingertips
Institutionalize a consistent process across your organization with a customizable design that aligns to your already established risk parameters
CLEAR is available in the way you want to work, be it for one off online investigations, large scale batch reviews, or directly inputting public records into your system with an API
Reduce time spent reviewing cases. Customers report that cases that used to take hours, now take minutes
Detailed and transparent data coverage information gives you greater confidence in your research process
Verify people and business identities accurately and efficiently with comprehensive public and proprietary data such as sanctions lists, PEP information, FEIN information, international records, and work-affiliation information.
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.