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Thomson Reuters is the world's leading source of intelligent information for businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to decision makers across diverse industries. We are trusted for the decisions that matter most, empowering our customers to act with confidence in a complex world. For banks, Thomson Reuters provides a variety of solut ions, including the Investigative solutions offered by our Risk department which are used by Compliance, Legal, Fraud, Risk, BSA, KYC, Onboarding, Underwriting, Deposit Operations, Vendor Management, Loss Prevention and Collections departments to prevent fraud, verify information provided by prospective customers, vendors and investors to reduce risk and increase efficiencies for the bank. Thomson Reuters' investigative solutions include the following:
- CLEAR Enhanced Due Diligence - Largest collection of US public records data on individuals and businesses, drawing from live data feeds and gateways from all three credit bureaus, real time arrest gateways and many other sources . Extremely up to date, current, and accurate.
- Partnerships/Integrations with Verafin, SalesForce, FinScan, Masterqueue, etc.
- Risk Scoring (CLEAR Risk Inform)
- ID Verification (CLEAR ID Confirm)
- Adverse Media Search & Monitoring
- Court Express Document Retrieval Services
- Compliance Learning - Compliance training
- TR Regulatory Intelligence - Regulatory Change Management
- Endera - Employee Monitoring
- Westlaw Public Records, PeopleMap, and Company Investigator.
- Solutions available for Desktop Access, Batch and API Integration.