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.

- **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.