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
- Deployment
- SaaS
- API Available
- Yes
AI/ML Stack
- Generative AI
- Agentic AI
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 Corporation
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.