Fraud Prevention & Investigation
For professionals seeking information about individuals and companies, Fraud Prevention & Investigation solutions from Thomson Reuters offer powerful public and proprietary records with tools for fast, immediately usable results. Learn more about our products and services below.
Public Records to Research People
Discover relationships between people, assets, and other public records for anti-money laundering, due diligence, fraud investigation, litigation, and locating individuals.
Don’t just find people; find answers with Web analytics that dig deeper to find people and their connections from social networks, news, public and proprietary records, and more.
Customized solutions to select clients, utilizing proprietary integrated services, open source information and Thomson Reuters products.
Gather and update volumes of data with Batch Processing.
Conduct investigations effectively and securely by accessing public and proprietary data from within your own portals, workflow applications, or other internal systems.