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Thomson Reuters

Thomson Reuters is one of the world's most trusted providers of answers, helping professionals make confident decisions and run better businesses.

Better with Abrigo

Thomson Reuters is a leading provider of business information and risk management solutions headquartered in the United States. The company was founded in 2008 following the merger of Thomson Corporation and Reuters Group PLC. Thomson Reuters operates from its headquarters located in New York City, New York. The state-of-the-art building is situated at 3 Times Square, also known as the Thomson Reuters Building. This iconic building reflects the company's commitment to innovation and represents its strong presence in the financial district. The company offers a wide range of products and services that cater to various industries. Its main products include Eikon, a financial analysis tool; Westlaw, a legal research platform; and Checkpoint, a tax and accounting software. Thomson Reuters also provides news, data, and analysis to professionals in the fields of science, technology, and healthcare through platforms like Clarivate Analytics and Cortellis. Thomson Reuters has a global presence, with operations in over 100 countries. The company has established noteworthy subsidiaries, joint ventures, and partnerships to expand its reach and provide specialized services. For example, it has collaborated with the Dubai International Financial Centre to create a financial ecosystem in the Middle East. Additionally, Thomson Reuters has partnerships with various universities, research institutions, and government bodies to promote research and knowledge sharing. In terms of market position, Thomson Reuters is a major player in the business information and risk management industry. It competes with companies like Bloomberg LP and S&P Global. With a strong reputation and a diverse portfolio of products, Thomson Reuters has consistently maintained a prominent position in the market. Over the years, Thomson Reuters has achieved several milestones and implemented strategic changes to support its growth. In 2016, the company sold its intellectual property and science business to Onex Corporation and Baring Private Equity Asia. This move allowed Thomson Reuters to focus on its core competencies and invest in areas like artificial intelligence and data analytics. Currently, Thomson Reuters continues to innovate and expand its offerings. It recently announced plans to launch a startup incubator in Toronto, Canada, to nurture early-stage companies in the legal tech field. These initiatives demonstrate the company's commitment to staying at the forefront of industry developments. In conclusion, Thomson Reuters is a leading provider of business information and risk management solutions. With its global operations, diverse portfolio, and strong market position, the company remains a key player in the industry, continually adapting to meet the evolving needs of its clients.

Benefits

Thomson Reuters CLEAR / Risk & Fraud Solutions

Strengthen Your BSA/AML Program with Integrated Intelligence
Unify Thomson Reuters CLEAR industry-leading data with Abrigo’s BAM+ AI-driven AML automation to accelerate investigations, streamline compliance, and stay ahead of financial crime.

Detect and investigate more fraud:
Leverage vast public and proprietary records, adverse media, and sanctions data alongside BAM+’s AI-driven anomaly detection to uncover suspicious activity with greater precision.

Enhance CTR/SAR filings:
Use CLEAR’s enriched data to support BAM+’s automated SAR and CTR preparation and direct filing to FinCEN—streamlining compliance and improving report quality.

Optimize CDD & EDD processes:
Comprehensive adverse media and sanctions screening complements BAM+’s Due Diligence Manager helping institutions meet evolving regulatory expectations with confidence.

 

Features

Thomson Reuters Risk & Fraud Solutions


CLEAR Enhanced Due Diligence (EDD) Person & Business Reports: Accelerate investigations confidently through a vast collection of public and proprietary records. Access exclusive data feeds, quality domestic data, and incarceration records with source transparency and frequent updates, all in a single platform.

  • U.S. Consumer Public & Proprietary Records
  • U.S. Business Records
  • Comprehensive EDD Reports

CEAR Adverse Media with Sanctions:  Reduce manual screening and avoid searching across numerous databases by utilizing the best data in the market that delivers relevant information in one search. 

  • 20M+ adverse media sources across 120+ countries
  • 900+ sanctions lists
  • 1M+ politically exposed persons (PEPs)
  • 79K+ state-owned entities (SOEs) 

Testimonials

“The value added here is time saved searching Google. The CLEAR Adverse Media feature will bring up all the top hits in a ranked order which makes it very easy to distinguish what is worth looking into and what is not.”

Financial Services Company

Compliance Officer

"CLEAR brings significant value to the fraud department. CLEAR is utilized in day-to-day transactions and for case investigations. CLEAR results also assist with determining factors when looking at the risks of transactions."

Stifel Financial

Jherissa Baker; Fraud Manager

“
Risk management has always been the top priority for our institution. The ease of use for CLEAR makes it a great tool for us to quickly retrieve information and expedite the decision-making for commercial loans."

Bank of Princeton

Lukasz Gargas; Risk Manager

Details

Categories

Fraud