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Risk & Fraud Industry

Learn about the breadth of Risk and Fraud platforms with API capabilities within Thomson Reuters. Explore our Risk and Fraud APIs and the use cases they can help you solve.

An easy-to-use solution to help prevent fraud, detect risk, and investigate crime. Locate hard-to-find data on people and businesses, identify fraudulent activity, and close gaps in investigations.

API
Batch Risk Inform

CLEAR Batch Risk Inform provides information and analytics to determine risk.

API
Batch Alerts

CLEAR Batch Alerts provides status change monitoring and alert notifications for people and companies.

API
Batch CLEAR ID Confirm

CLEAR Batch CLEAR ID Confirm provides information and analytics for ID verification of people and companies.

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One-stop regulatory intelligence for handling global risk and compliance. Available as a desktop platform or integrated with your workflow software.

API
Regulatory Intelligence API

The Regulatory Intelligence (RI) API is a cutting-edge REST web service, designed to effortlessly deliver crucial regulatory insights.

Use case
Collect, categorize, & track regulations across multiple jurisdictions
Collect, categorize, & track regulations across multiple jurisdictions

Unlock Compliance Confidence with a Centralized Regulatory Inventory

Use case
Streamline your obligations management
Streamline your obligations management

Streamline Your Obligations Management with our Comprehensive Obligations Coverage

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