Online investigation software
CLEAR for retail fraud
Identify fraudulent activity quickly
Thomson Reuters CLEAR e-commerce technology brings together vast public records, sophisticated analytics, and transparent data into a single working environment. It gives you insights to easily understand and resolve fraudulent transactions. Save money by avoiding fraud, reducing charge-backs, and minimizing false positives.
Get reliable data from a single platform
CLEAR provides live access to the top 3 credit agencies in the US, real-time incarceration and arrest records, the vehicle history report gateway, and more. All sources are transparent with easy access to scope and update frequencies.
Save time on investigative research
Leverage an intuitive user experience that allows you to identify risk quickly. It provides the most relevant information first and highlights risk factors instead of having you dig for it. Customize many factors of the tool to make it fit within your current investigative process.
Identify connections faster
For your deeper investigation and fraud teams, connection tools such as Associate Analytics, Negative News, and Web Analytics assist in uncovering hidden risks and identifying hard-to-find associations and relationships not visible in standard public records.
Receive comprehensive phone search results by leveraging billions of cell phone, landline, TracFone, business and VOIP records delivered in real time.
Know that the address you are shipping to is their current location with access to a robust utility listing database that updates every 24 hours.
Use CLEAR ID Confirm to verify identity information and minimize potential fraud. Easily identify address or name discrepancies.
Be confident that you are referencing the most current and comprehensive data by seeing where the data came from and when it was supplied.
Make CLEAR fit your workflow by utilizing the platform tool that suits your needs best. Choose API, online, or batch access.
Customize your reports, dashboards, and workspace to find and view the results that matter most to you.
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.