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Financial Fraud Detection Software

CLEAR

CLEAR

RATING:

4.7

(3)
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Overview
Reviews

About CLEAR

CLEAR is a cloud-based online investigations platform that helps users investigate potential legal concerns, discover crucial information about people and businesses, and do so in a simple way. CLEAR combines trusted information from thousands of data sets to provide individuals and businesses with the tools they need to prepare for their next court date or conduct comprehensive research on an individual or business.

CLEAR Pricing

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CLEAR view search results
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CLEAR Reviews

Overall Rating

4.7

Ratings Breakdown

Secondary Ratings

Ease-of-use

5

Customer Support

5

Value for money

4.5

Functionality

4.5

Most Helpful Reviews for CLEAR

3 Reviews

SURFER

Verified reviewer

Logistics and Supply Chain, 10,000+ employees

Used daily for less than 12 months

Review Source: Capterra
This reviewer was invited by us to submit an honest review and offered a nominal incentive as a thank you.

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed March 2019

Thomson Reuters CLEAR

I can solve most any problem with CLEAR by Thomson Reuters.

PROS

It was easy to use and has a good support system. Many people who use this Software will be able to glide thru all the options available.

CONS

There was nothing negative about this Software Clear.

Anonymous

1,001-5,000 employees

Used daily for more than 2 years

Review Source: Capterra
This reviewer was invited by us to submit an honest review and offered a nominal incentive as a thank you.

OVERALL RATING:

5

EASE OF USE

5

FUNCTIONALITY

4

Reviewed December 2019

Superior investigative database

Overall the concise manner in which clear’s person reports provides such a variety of information makes it a winner over its major competition

PROS

Clear is simply to use, intuitive to search in, and provides a broad spectrum of information on search parties in a very detailed manner

CONS

CLEAR’s data linkage leaves much to be desired compared to its competitors. Much could be improved if linked parties allowed you to click directly from one individuals report to the others, rather than links running new searches

Anonymous

201-500 employees

Used less than 6 months

Review Source: Capterra
This reviewer was invited by us to submit an honest review and offered a nominal incentive as a thank you.

OVERALL RATING:

4

EASE OF USE

5

VALUE FOR MONEY

4

CUSTOMER SUPPORT

5

FUNCTIONALITY

4

Reviewed September 2020

reliance on thomson reuters data

Easy to use, trustworthy and can be integrated with other reuters tools.

PROS

When the issue is money laundering/kyc the smallest detail becoming more important. Your company can buy cheaper program with similar feature but availability and up-to-dateness of data can be questioned. we trust thomson reuters and its experience.

CONS

I think program is a little bit expensive according to their competitor. Since the program is very easy to use, I don't think too much of a negative aspect.