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Über CLEAR

Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.

Erfahre mehr über CLEAR

Zeigt 3 Bewertungen

Surfer J.
MANAGER in USA
Verifizierter Nutzer auf LinkedIn
Logistik & Lieferkette, 10.000+ Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Thomson Reuters CLEAR

5 vor 3 Jahren

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

Vorteile:

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.

Nachteile:

There was nothing negative about this Software Clear.

Verifizierter Rezensent
Associate in USA
Verifizierter Nutzer auf LinkedIn
Bankwesen, 1.001-5.000 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Superior investigative database

5 vor 2 Jahren

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

Vorteile:

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

Nachteile:

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

Verifizierter Rezensent
Internal auditor in Türkei
Verifizierter Nutzer auf LinkedIn
Bankwesen, 201-500 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

reliance on thomson reuters data

4 letztes Jahr

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

Vorteile:

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.

Nachteile:

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.