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.

CLEAR

Powerful software designed for law enforcement, compliance, risk, and fraud investigators. Conduct thorough investigations with ease using our intuitive online investigation software. Efficiently, prevent, detect, and solve crime.

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CLEAR Risk Inform

Prevent fraud and detect potential hazards with this risk assessment tool, which delivers adverse indicators on subjects of interests. Protect your organization through detailed, configurable risk scoring that fit your specific needs.

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CLEAR Adverse Media

Efficiently screen and monitor subjects of interest for adverse media and sanctions through this customizable screening and monitoring tool. Spot potential risky individuals and businesses with access to relevancy ratings.

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TRSS

Receive actionable insights that address real world threats through effective global risk management. Leverage data analysis methods to find solutions for corporate, defense, law enforcement, and intelligence customers.

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Discover more about our risk management and investigations solutions