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Thomson Reuters

https://legal.thomsonreuters.com/en/risk-fraud-investigations

Thomson Reuters Risk & Fraud Solutions brings together unparalleled content and related expertise with the industry-leading breadth and depth of its data, and AI-powered analytics, to help solve some of the most pressing challenges facing corporations and government agencies.

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Customer testimonial

Thomson Reuters ID Confirm has made our job easy to identify people. ID Confirm can make a huge difference to other organizations who don’t use it!

Fraud Analyst, Medium Enterprise Banking Company

Products

Consumer Identity Records

Thomson Reuters CLEAR ID Confirm

Thomson Reuters ID Confirm verifies individuals and businesses with customizable risk criteria, confidence scoring, and extensive public and proprietary records data to enhance identity verification workflows. With ID Confirm, organizations can bring together key content sets and customizable risk criteria to improve their identity verification program and manage risk with confidence.

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Quickly verify identities
Fraud

Thomson Reuters CLEAR Risk Inform

Thomson Reuters Risk Inform provides the information teams need to quickly and confidently assess potential fraud or risk associated with an individual or business. Quickly review risk indicators such as arrests, bankruptcies, redundant SSNs, synthetic identity, and more. Whether you are choosing to do business with a vendor, or are onboarding a new provider, a comprehensive risk assessment doesn’t have to be unduly burdensome. Risk Inform helps you automate and configure your risk analysis to fit the unique requirements of your organization.

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Assess the risk of individuals and businesses

Disclaimer: The information presented on the Alloy Partner Center site may include content provided by third parties, and is made available solely for general information purposes. Your use of this information is subject to Alloy's Terms of Service.

Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.

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