Tax & Accounting

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Trade & Supply

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Risk & Fraud

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      Search volumes of data with intuitive navigation and simple filtering parameters. Prevent, detect, and investigate crime.

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Risk, fraud, and investigations

Investigation technology 

Quickly access current, comprehensive public and proprietary records

Prevent, detect, and investigate with risk and fraud solutions from Thomson Reuters

Easily connect information about people, businesses, assets, and affiliations.

Investigate more effectively with CLEAR

An easy-to-use solution to help prevent fraud, detect risk, and investigate crime. Locate hard-to-find data on people and businesses, identify fraudulent activity, and close gaps in investigations:

  • Efficiently search across billions of data points to find what you are looking for quickly 
  • Easily determine if a subject is connected to adverse records to identify if additional investigation is warranted 
  • Promptly uncover hidden connections to help advance investigations 
  • Better understand where your data is coming from with source transparency  

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Building a more secure world with Thomson Reuters® Special Services, LLC

Empower data for good with services that help you:

  • Leverage multiple data analysis methods to create meaningful solutions and deliver new insights 
  • Build a more secure world for law enforcement through government's most trusted data partner 
  • Mitigate risk with actionable intelligence that exposes vulnerabilities 
  • Access tailored data and services to support critical business decisions

Have questions?
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Discover more about our risk management and investigations solutions