CLEAR
CLEAR is an online investigation software developed by Thomson Reuters, designed to assist professionals in fraud prevention, risk detection, and crime investigation by providing access to a vast collection of public and proprietary records. It offers features such as data visualization, enhanced investigative tools, and advanced analytics powered by AI and machine learning.
Features
- Alert Center: Streamlines batch and desktop alert management with enhanced collaboration, statistics, and alert list management in an intuitive interface.
- Quick Analysis Flags: Provides checklists of adverse indicators to evaluate if additional investigation is warranted on an individual or company.
- Associate Analytics: Identifies relatives and associates connected to an individual, indicating any adverse past and relevant ties.
- Flexible Data Delivery: Offers desktop, API, and batch options to meet various data needs, including intuitive interfaces, bulk searching, and data integration.
- Reporting: Enables efficient generation of comprehensive, customizable reports on individuals and businesses, with fully customizable sections and the ability to save templates for future use.
- Social Media Insights: Quickly surfaces relevant social media profiles for an investigation with a single search.
- Risk Analysis Summary: Combines GenAI with premium data to provide concise insights into corporations and organizations, streamlining investigations and due diligence.
- Real-Time Incarceration and Arrest Records: Incorporates a comprehensive network of data, including booking records with access to live arrest and incarceration gateways.
- Global Beneficial Ownership: Helps understand the ownership and control of international corporate entities to assess risks during investigations.
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