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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. 

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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.

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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.

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See our other investigative offerings

Subject Risk Analytics

CLEAR Risk Inform

Leverage simplified and organized criminal records across all jurisdictions along with configurable risk indicators to confidently assess and avert potential fraud risk.

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Global Identity Verification

CLEAR ID Confirm

Make sure they are who they say they are with credible, current and comprehensive data. CLEAR ID Confirm helps you quickly identify and validate subject identities.

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Court Express

Promptly and anonymously retrieve key documents that are not available online, from anywhere in the country, and perform thorough onsite due diligence.

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Regulatory Intelligence

Receive industry leading intelligent information from the most comprehensive and authoritative regulatory database.

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Compliance Learning

Change your team’s behavior and build a culture of integrity and compliance with training courses for employees that is practical, interactive, customizable, and cost effective.

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Investigation tools for Lawyers

Explore more Thomson Reuters products designed to simplify and streamline legal due diligence efforts.

Company Investigator

Visualize corporate family tree structures, determine relationships among entities, and generate reports for companies of interest.

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PeopleMap

Search millions of public records to discover information about people and their connections quickly and confidently.

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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.