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Thomson Reuters CLEAR
Online investigation software

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Industry insights on investigations and risk management

Learn how Thomson Reuters investigation software can be utilized in critical fraud prevention and risk management work.

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How banks can turn the KYC compliance challenge into a competitive advantage

From stricter due diligence in the on-boarding phase to expanding BSA legislation, firms of all sizes are struggling to keep up with the rising cost of compliance.

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10 key tips to help law enforcement and financial institutions work together more effectively

AML/KYC leaders discuss the importance of public and private organizations joining forces to limit criminal financing. Here are their top 10 tips.

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CLEAR case study: Detroit Amber Alert

How Thomson Reuters CLEAR helped Detroit police find an abducted child within hours of receiving the call.

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Your CLEAR source for industry-leading best practices for complying with the latest AML and KYC rules and regulations.


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