Risk, fraud, and investigations
Fraud prevention technology and solutions
Verify identities, reduce risk, and prevent fraud with Thomson Reuters fraud prevention technology
Prevent fraud before it occurs and investigate concerns with confidence
Identify bad actors, detect suspicious patterns, and prioritize your fraud risk.
Thomson Reuters Customer Verification
Quickly pinpoint high-risk individuals for further identity verification before they are given the chance to enter the program with software that consumes claimant information via an API.
ID Risk Analytics
Analyze data to prevent, detect, and mitigate fraud. Focus resources on the highest risks to help protect program integrity.
Fraud Detect
Identify patterns of potentially fraudulent behavior with actionable analytics to help perform deep-dive fraud investigations.
Case Tracking
Reduce risk and prevent fraud with this integrated case tracking tool. Take leads from investigation to resolution. Manage referral assessments, case development, and prosecution outcome tracking.
CLEAR ID Confirm
Confirm identities accurately and efficiently while allowing customization of the entire process with this electronic identity verification solution. Leverage comprehensive public and proprietary data to proactively mitigate risk with confidence.
Discover more about our fraud prevention, detection, and investigations solutions
Whether you are looking for legal research tools, productivity solutions, financial management software, or investigative and compliance solutions, uncover products that will give your organization the boost it needs.
Questions about our products and services? We’re here to support you.
888-728-7677
Call us or submit your email and a sales representative will contact you within one business day.