Thomson Reuters Risk & Fraud Solutions

Access a powerful investigative platform that delivers a vast collection of public and proprietary records in a single working environment — providing comprehensive data, detailed analytics, and actionable insights for agencies or organizations.

Minimize potential risk and fraud by identifying and validating identities quickly with a customizable solution that fits your organization's needs.

Leverage simplified and organized criminal records across all jurisdictions along with configurable risk indicators to confidently assess and avert potential fraud risk.

Combine agency data with identity verification and deep-delving analytics review to detect, prevent, and investigate potential risk and fraud patterns within your program.

Improve standards of integrity in reporting fraudulent activities and analyzing patterns of potential fraud, waste and abuse activities while maintaining compliance - in addition to identifying vulnerabilities where fraud and abuse could occur.

Integrated case management system to create and track potential cases and share case information across department teams.

Access adverse media and sanctions data to quickly see the entire picture of an individual or business and any risk they pose to your organization or agency.

Protect against reputational risk with international company registration and global business ownership information.

Perform searches within your own internal user interface so you can work more efficiently in a familiar environment.

Search thousands of people or businesses at once, and choose the data you want returned.