CLEAR
Consolidated lead evaluation and reporting for law enforcement, corporate security, and fraud investigations.
Executive Summary
Thomson Reuters CLEAR is a comprehensive Consolidated Lead Evaluation and Reporting database designed for critical investigative work. It serves professionals in law enforcement, corporate security, and fraud investigation, providing robust tools to efficiently manage and analyze complex cases. The platform empowers agencies and officers to respond confidently with data-driven solutions tailored to their specific needs. CLEAR enhances criminal and online investigations by offering features that enable users to quickly locate information, prevent potential fraud, and mitigate points of risk. It includes specialized modules such as CLEAR Adverse Media for negative news screening, CLEAR ID Confirm for identity validation, CLEAR Risk Inform for risk assessment, and CLEAR Skip for locating individuals. Leveraging advanced Generative AI, CLEAR improves risk analysis capabilities, helping users to resolve investigative challenges more rapidly and effectively. The platform is built with strong security measures, including data encryption, and complies with industry standards like SOC 2, GDPR, and HIPAA, ensuring the safety and confidentiality of sensitive client and firm data.
Use Cases
- Conducting criminal and online investigations for law enforcement agencies
- Enhancing corporate security investigations and intelligence gathering
- Preventing and investigating fraud across various sectors
- Mitigating points of risk through comprehensive data analysis
- Rapidly locating and validating subjects or critical information
Features
Visibility
- Quick Information Retrieval: Rapidly locate critical information within the consolidated database for various investigations.
- Case Management & Analysis: Tools to efficiently manage and analyze investigative cases and leads.
- Risk & Fraud Prevention: Features to identify potential fraud and proactively mitigate points of risk.
Intelligence
- Generative AI for Risk Analysis: Leverages Generative AI to enhance the depth and speed of risk analysis for complex investigations.
Technical Specifications
- Architecture
- SaaS investigation platform
- Deployment
- SaaS
- API Available
- Yes
AI/ML Stack
- AI machine learning
- Entity resolution
Security & Compliance
Certifications: SOC 2, GDPR, HIPAA
Encryption: Strong data encryption to ensure the safety and confidentiality of sensitive information.
Pricing
- Model
- Agency-specific pricing
- Starting Price
- Contact sales
- Target Customer
- Enterprise,Government
- Free Trial
- No
About Thomson Reuters
Thomson Reuters Corporation is a Canadian multinational content-driven technology conglomerate that integrates trusted content and technology to support decision-making for professionals and organizations. It offers specialized software and insights across legal, tax, accounting, compliance, government, and media sectors, serving a diverse customer base globally.
Alternatives to CLEAR
- CoCounsel by Casetext, Inc. — AI legal assistant for document review, research, deposition prep, and contract analysis.
- Darrow by Darrow — AI legal lab scanning for misconduct patterns and scoring litigation viability.
- Depo CoPilot (Depositions by Filevine) by Filevine, Inc. — AI-powered deposition management and analysis for legal teams.
- DISCO by CS Disco, Inc. — AI-Powered Ediscovery Software & Services for Legal Professionals.
- DISCO Case Builder by CS Disco, Inc. — Collaborate to build compelling legal cases by organizing and reviewing testimony and data.
- DISCO Ediscovery by CS Disco, Inc. — AI-powered e-discovery solution to streamline and speed up legal document review.
- DISCO Timelines by CS Disco, Inc. — Visualize and understand legal case events and data with interactive timelines.
- Everlaw by Everlaw, Inc. — The cloud-native eDiscovery and litigation platform for complex legal work.