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ease
features
design
support

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Write a Review

Description

Thomson Reuters CLEAR® harnesses an extensive array of data points and utilizes advanced public records technology to unify essential content within a customizable dashboard. It enables users to uncover elusive information and swiftly pinpoint potential issues related to individuals and companies, helping to assess whether additional investigation is warranted. Designed for ease of use, the platform features intuitive navigation and straightforward filtering options, allowing for rapid searches across numerous data sets with precise results in a fraction of the time. Its user-friendly interface promotes seamless exploration, enabling simultaneous searches across various databases, which include public, proprietary, and web sources. The comprehensive "Search All" function aggregates all databases into one convenient search. Users can refine their results by excluding irrelevant data according to parameters such as date, age, and customizable “and/or” filters. Furthermore, the entity resolution feature streamlines search outcomes by merging results and removing duplicates, ensuring the data aligns closely with the user's specified search criteria, thus enhancing the overall efficiency and effectiveness of the information retrieval process. This makes it an invaluable tool for professionals seeking to make informed decisions based on reliable data.

Description

The landscape of payment methods is transforming, as consumers increasingly seek various options for transactions, which encompass credit and debit cards, prepaid cards, as well as digital payments like real-time transfers, person-to-person transactions, and wire transfers. Safeguarding against fraud across all these payment avenues is essential for preserving customer trust and fostering long-term loyalty. This is supported by a versatile framework utilized by more than 9,000 financial institutions globally. A containerized solution enhances the ease of updates, enabling rapid adjustments to fraud prevention strategies as new functionalities are introduced, while RESTful APIs offer the necessary flexibility for data integration. FICO’s top-tier rules technology empowers organizations to swiftly address emerging threats and refine their strategies, policies, and practices to align with specific operational goals. As the demand for seamless and secure payment experiences continues to rise, having robust systems in place becomes increasingly critical.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Amazon QuickSight Yes 
BCT Yes 
Cloudsquare Lend Yes 
Epona365 Yes 
Grabyo Yes 
WorkforceHub Yes 

Integrations

Amazon QuickSight No 
BCT No 
Cloudsquare Lend No 
Epona365 No 
Grabyo No 
WorkforceHub No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Thomson Reuters

Founded

2008

Country

Canada

Website

www.thomsonreuters.com/content/dam/openweb/documents/pdf/legal/fact-sheet/clear-brochure.pdf

Vendor Details

Company Name

FICO

Founded

1984

Country

United States

Website

www.fico.com/en/products/fico-falcon-fraud-manager

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto No 
For Insurance Industry Yes 
For eCommerce No 
Internal Fraud Monitoring Yes 
Investigator Notes Yes 
Pattern Recognition Yes 
Transaction Approval Yes 

Legal Research

AI / Machine Learning No 
Annotations No 
Brief Analytics No 
Case Alerts No 
Case Law Research No 
Change Tracking No 
Data Visualization No 
Filtering No 
Query Suggestions No 
Search History No 
Self-Service Search No 
Statutes Research No 
Tax Law Research No 
Third-Party Analysis Integration No 

Product Features

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto No 
For Insurance Industry Yes 
For eCommerce No 
Internal Fraud Monitoring Yes 
Investigator Notes No 
Pattern Recognition Yes 
Transaction Approval Yes 

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