Tax & Accounting

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Trade & Supply

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Risk & Fraud

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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.

Discover more about our fraud prevention, detection, and investigations solutions