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Risk, fraud prevention, and investigations

Understand and resolve risk and fraud concerns effectively and with confidence

Access a collection of public and proprietary records, sophisticated analytics, and transparent data into a single working environment.

Improve your investigative capabilities with CLEAR public records software

Quickly locate, identify, and connect critical facts with Thomson Reuters CLEAR®. Powered by billions of data points and leveraging cutting-edge public records technology, CLEAR brings all key public records content together in a customizable dashboard. 

Be informed of all potential risk with CLEAR Adverse Media news and media screening tool

Improve risk mitigation programs with holistic data and analytics from this adverse news and media screening tool. Reduce extra work with one source of adverse media review and scoring on key risk concerns with detailed information from reliable sources nationally and globally. With Machine Learning AI technology, know that your team won’t be interrupted with multiple hits for the same content.

Find and stop improper payments with Pondera

Pondera, part of Thomson Reuters provides a prediction and detection system that ingests program data, matches it against third party data and runs it through a series of procedural and prediction models which detects anomalies and patterns.

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.