Complete investigations into fraud, theft, or threats in less time
Move faster from alert to resolution with comprehensive data, intelligent connections, and audit-ready documentation that reduces investigation time while strengthening your findings
Companies and organizations rely on accurate, connected intelligence to conduct investigations — manual processes, outdated data, and false positives slow them down
Search with precision; find the truth faster
Manual investigations require the use of multiple systems, making it difficult to piece together a complete picture. Get comprehensive subject profiles that consolidate records from a wide range of authoritative sources so you can focus on analysis instead of data hunting.
Analyze data; understand connections
Complex fraud, theft, and threat investigations often involve networks of people, businesses, and assets that aren't obvious from surface-level searches. Visualize connections through link analysis and relationship mapping to uncover hidden patterns and identify all parties involved.
Document findings; ensure compliance
Manual documentation processes are time-consuming and prone to gaps that create audit risk. Generate standardized, source-attributed reports that meet compliance requirements and support legal proceedings with defensible evidence trails.
See the difference the right solution makes
95%
report significant time savings with CLEAR
85%
rated CLEAR’s accuracy and completeness of data as best in class (compared to competitors)
44%
see an increase in the ability to uncover unknown connections with CLEAR Investigate
*UserEvidence survey of existing CLEAR customers, 2025
End-to-end investigation workflow
- Search
- Analyze
- Document
Search and identify the subject
Get to the right person or business for further review.
What you can achieve by using CLEAR Investigate and CLEAR:
- Search across multiple identifiers such as name, date of birth, address, business details, and more.
- Use entity matching to confirm you're reviewing the correct subject.
- Access consolidated subject profiles that bring together linked records from a wide range of authoritative data sources, eliminating the guesswork and false leads that derail investigations.
Analyze risk signals and connections
See who is behind suspicious activity and how they’re connected.
What you can achieve by using CLEAR Investigate and CLEAR:
- Review comprehensive risk indicators, including adverse media, criminal records, sanctions, bankruptcies, liens, and regulatory actions tied to your subject.
- Use link analysis to map relationships, businesses, addresses, and related entities.
- Identify patterns and inconsistencies that support escalation or fast clearance.
Document findings
Create standardized documentation with sources for compliance and audit purposes.
What you can achieve by using CLEAR:
- Ensure your investigation findings stand up to scrutiny with comprehensive, source-attributed reporting.
- Generate professional reports that document your methodology, findings, and supporting evidence with full source attribution.
- Protect your organization from challenges to investigation quality with audit-ready reports that support compliance requirements, legal proceedings, and internal decision-making.
Use our risk and fraud solutions to quickly get the answers needed for your investigations
CLEAR Investigate
Redefine how you investigate with agentic AI workflows that uncover unknown connections and deliver trusted answers faster.
CLEAR
Powerful investigative platform that brings trusted public and proprietary data together in one place to help organizations quickly perform investigations.
Have questions?
See firsthand why customers are choosing Thomson Reuters for their risk and fraud solutions
“The ability to message CLEAR Investigate like a person and it being able to compile a list of businesses an individual has been associated with is a complete game changer. Takes something that used to last for up to three days into about three minutes.”
Matthew Hambrick
First National Bank Texas
“CLEAR has improved the accuracy and effectiveness of our investigations by approximately 80%.”
Renee Dossey-Tackett
Compliance Officer, American Airlines
Explore our expert insights and resources
Fraud Investigation: An Overview
Comprehensive guide to modern fraud investigation techniques
Agentic AI Workflows: Strategies for Risk Management and Fraud Investigations
How AI is transforming investigation workflows
Investigating Modern Organized Retail Crime & Fraud
Tackling complex, multiparty fraud schemes
Frequently asked questions
Our solutions are designed to support complex investigative and risk‑focused workflows across fraud and financial crime, compliance and regulatory reviews, internal and corporate investigations, and third‑party or vendor due diligence. Access to these tools is limited to authorized, vetted customers.
These solutions are used by fraud investigators, corporate security and intelligence teams, compliance and risk professionals, loss-prevention specialists, legal and investigative teams, and others tasked with protecting people, assets, and operations.
Our solutions provide access to public and proprietary data. Some examples include criminal records, civil litigation, bankruptcies, liens, judgments, sanctions, watchlists, PEP lists, adverse media, professional licenses, property records, business registrations, and beneficial ownership information. For a full list, fill out the form to get in touch with one of our representatives.
CLEAR offers the ability to integrate into your existing systems via an API or though already built integrations with a large list of our partners.
No, any third-party AI partners of Thomson Reuters are contractually prohibited from using any customer data to train their models. Additionally, where applicable, we have established systemic controls to disable third-party monitoring solutions, ensuring there is no human access to our customers' data or its inclusion in third-party models.
Access to these tools is limited to authorized, vetted professionals.
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.