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.
ID Risk Analytics
Detect, prevent, and mitigate fraud with this online fraud prevention tool for government. Gain a holistic view of identity-based risk within an agency’s program population.
Fraud Detect
Spot and predict complex schemes through a fraud detection software. Unleash this powerful tool to gain actionable analytics and resources to prevent potentially fraud.
Case Tracking
Take leads from investigation into resolution with an investigative case management software. Manage referral assessments, case development, and prosecution outcome tracking with this integrated tool.
CLEAR ID Confirm
Verify and confirm identifies accurately with this customizable electronic identification software. Configure settings to meet your organization’s specific needs and implement public and proprietary data to 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.
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