Risk, fraud prevention, and investigations
Understand and resolve risk and fraud concerns effectively and with confidence
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.
See our other investigative offerings
Investigation tools for Lawyers
Explore more Thomson Reuters products designed to simplify and streamline legal due diligence efforts.
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