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Average Ratings 0 Ratings

Total
ease
features
design
support

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Description

Thomson Reuters CLEAR® harnesses an extensive array of data points and utilizes advanced public records technology to unify essential content within a customizable dashboard. It enables users to uncover elusive information and swiftly pinpoint potential issues related to individuals and companies, helping to assess whether additional investigation is warranted. Designed for ease of use, the platform features intuitive navigation and straightforward filtering options, allowing for rapid searches across numerous data sets with precise results in a fraction of the time. Its user-friendly interface promotes seamless exploration, enabling simultaneous searches across various databases, which include public, proprietary, and web sources. The comprehensive "Search All" function aggregates all databases into one convenient search. Users can refine their results by excluding irrelevant data according to parameters such as date, age, and customizable “and/or” filters. Furthermore, the entity resolution feature streamlines search outcomes by merging results and removing duplicates, ensuring the data aligns closely with the user's specified search criteria, thus enhancing the overall efficiency and effectiveness of the information retrieval process. This makes it an invaluable tool for professionals seeking to make informed decisions based on reliable data.

Description

Fraud.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers. aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust. Everything you need to eliminate transactional and application fraud, including: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon EC2
Amazon QuickSight
Amazon Web Services (AWS)
BCT
Cloudsquare Lend
Epona365
Grabyo
Udentify
WorkforceHub
fcase

Integrations

Amazon EC2
Amazon QuickSight
Amazon Web Services (AWS)
BCT
Cloudsquare Lend
Epona365
Grabyo
Udentify
WorkforceHub
fcase

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Thomson Reuters

Founded

2008

Country

Canada

Website

www.thomsonreuters.com/content/dam/openweb/documents/pdf/legal/fact-sheet/clear-brochure.pdf

Vendor Details

Company Name

Fraud.com

Founded

2022

Country

United Kingdom

Website

www.fraud.com/products/aireflex

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Legal Research

AI / Machine Learning
Annotations
Brief Analytics
Case Alerts
Case Law Research
Change Tracking
Data Visualization
Filtering
Query Suggestions
Search History
Self-Service Search
Statutes Research
Tax Law Research
Third-Party Analysis Integration

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Artificial Intelligence

Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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Worldpay