Thomson Reuters CLEAR — Risk Data & Intelligence Vendor Profile | The Identity Technologist
Identity intelligence and investigations platform for law enforcement and financial
Identity intelligence and investigations platform for law enforcement and financial crime. Category: Risk Data & Intelligence. Headquarters: USA. Founded: 1970. Funding: Part of Thomson Reuters. Regions served: NA, EU, LATAM. Certifications: SOC2. Capabilities: kyc_orch, kyb, aml, fraud_score, api.