Name: Thomson Reuters CLEAR
Rating: 10 (3 reviews)
Author: Thomson Reuters

Communications Outsourcing

Help Desk

Web and Video Conferencing

Customer Support

Innovation Management

Development

Business Intelligence (BI)

Collaboration

Enterprise Feedback Management

Interactive Voice Response (IVR)

Manufacturing Execution

Payment Facilitation

Supply Chain Management

Enterprise

Accounting

CTRM

Corporate Performance Management (CPM)

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Course Authoring

HR Compliance

HR Management

Payroll

Professional Employer Organizations (PEO)

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Cloud Storage

Enterprise Flash Array Storage

File Sync and Share

Fraud Detection

High Availability Cluster

In-Memory Databases

Integration Platform as a Service (iPaaS)

Internet Security

Network Operating Systems

Network Performance Monitoring

Remote Monitoring and Management

SaaS Management

Software Defined Storage (SDS)

Threat Hunting

User Virtualization

Wireless LAN

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Digital Signage

Email Deliverability

Email Marketing

Graphics

Headless CMS

Marketing Automation

Online Reputation Management

Retail Media Advertising

Social Media Management

Social Media Publishing

Survey & Forms Building

Technology Review

Web Analytics

Marketing

Field Service Management

Project Management

Professional Services

Customer Relationship Management (CRM)

Social Commerce

Sales

Intrusion Detection

Security

Auto Repair

Building Information Modeling (BIM)

Construction Management

HIPAA Compliance

Homeowner's Association (HOA) Management

Insurance Agency Management

Investment Portfolio Management

Law Practice Management

Legal Billing

OSS/BSS (Operations Support/Business Support)

Retail Analytics

Vertical-Specific

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Insurance companies have found tremendous value in using CLEAR software to meet their search engine needs. With its highly efficient and industry-leading search functions, CLEAR helps these companies curate search results effectively. Users have praised the user-friendly interface of CLEAR, noting that it requires minimal input to generate comprehensive results. This is especially useful when verifying customer information and cross-checking addresses, ensuring accuracy and reliability in their data. Additionally, CLEAR's classification of results makes navigation and narrowing down to the required alerts seamless. 

Another key use case for CLEAR is its ability to verify information obtained from social media platforms like Facebook and LinkedIn, as well as various Google searches. Users appreciate how CLEAR helps them connect the dots by providing verified details such as addresses, phone numbers, email addresses, residences, business connections, and relatives. This feature proves invaluable in investigations and background checks where accurate and up-to-date information is crucial.

One of the critical business problems that CLEAR solves is the need for thorough criminal record checks. With its vast database and advanced capabilities, CLEAR enables users to identify individuals and provides relevant information such as physical and legal addresses, dates of birth and death, spouse details, and alerts related to marijuana-related businesses. This ensures that insurance companies can make informed decisions while assessing risk factors associated with potential clients.

Overall, CLEAR serves as an essential tool for insurance companies by streamlining their search processes, ensuring data accuracy, and providing insights needed for risk assessment. Its comprehensive search capabilities and user-friendly interface make it a reliable solution for meeting various business needs in the insurance industry.

User-Friendly Interface: Many users have found the software to be easy to use and praised its intuitive interface. They appreciate the ability to preview each result before running a report, which has been helpful for them.

Superiority over other products: Several users believe that the software is superior to other equivalent products in the same environment. It is regarded as the best tool for identifying individuals, their business, searches for employers, physical mailing addresses, legal addresses, DOB, DOD, spouse information, and any alerts related to marijuana-related business to identify criminal records.

Effective presentation of information: The clear and concise presentation of a lot of information in the software has impressed many users. They find it perfect for easily digesting and understanding results. The graphical display of information is particularly appreciated as it assists in understanding the structure from the core.

Slow Loading Times: Some users have experienced slow loading times when generating reports, particularly when dealing with a large amount of information. This has caused frustration and delays in their workflow.

Outdated Information: Users have mentioned that at times the information provided by Thomson Reuters CLEAR can be outdated and not yet updated. This can lead to inaccurate results and hinder the effectiveness of the software.

Limited Criminal Records Information: Several users have noted that not all criminal records information is available in Thomson Reuters CLEAR, which could be seen as a limitation. This lack of comprehensive data may impact the user's ability to gather complete information on individuals or cases.

Thomson Reuters CLEAR is an online investigation software for tax & accounting firms designed to aid in fraud prevention and anti-money laundering investigations.

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Thomson Reuters CLEAR

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Thomson Reuters CLEAR Risk Inform Demo Video

Thomson Reuters

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Thomson Reuters CLEAR

Overview

What is Thomson Reuters CLEAR?