CLEAR Investigate (agentic AI investigations for government, risk and fraud teams)
Vendor: Thomson Reuters · HQ: Canada · Category: Risk · Compliance
Last verified · Added · 4 sources · How we verify
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What it does
CLEAR is Thomson Reuters' public-records investigation platform for corporate risk and fraud teams, government agencies and law enforcement. CLEAR Investigate (2026) adds what TR calls 'the first agentic AI solution designed to transform investigations'. Per TR's FAQ, it 'plans and runs searches across CLEAR data and the open web based on your question, retrieves relevant documents, and returns concise answers with citations', and users can see which searches were performed. TR's materials target government and law-enforcement investigations (resolving conflicting or incomplete records across sources), as well as corporate AML, fraud and adverse-media work. Government compliance: the TX-RAMP DIR row for 'Clear' (Level 2) explicitly describes CLEAR Investigate as 'a purpose-built agentic AI investigative platform', with AML, program-integrity fraud and public-safety use cases. On the FedRAMP Marketplace, 'Thomson Reuters Risk & Fraud (TR R&F)' is only Agency In Process (Moderate), not Authorized. Thomson Reuters' CoCounsel Legal is listed separately. Pricing is not published.
Frameworks
Vendor-claimed FedRAMP (In Process)
Government authorizations
Registry records checked 2026-10-18. Scope “listing” means the certified product is this listing or the government boundary it already documents; “platform-only” means another product line is certified and the vendor does not state this agent is inside that boundary.
| Program | Product | Status | Scope | Source |
|---|---|---|---|---|
| TX-RAMP | Clear (incl. CLEAR Investigate) · Level 2 · TX1480568 · expires 2027-04-01 | Level 2 | listing | Registry |
| FedRAMP | Thomson Reuters Risk & Fraud (TR R&F) · Agency In Process · FR2333543855 · Moderate | Agency In Process | Vendor platform; agent scope not stated | Registry |
Pricing (as published)
Not published
Tasks
case investigationamlfraud detectiongovernment compliance
Sources
- legal.thomsonreuters.com/en/products/clear-investigate (primary)
- legal.thomsonreuters.com/blog/clear-investigate-ushering-in-the-era-of-agentic-ai-for-corporate-risk-fraud-professionals/
- dir.texas.gov/resource-library-item/tx-ramp-certified-cloud-products
- raw.githubusercontent.com/FedRAMP/marketplace-fedramp-gov-data/main/data.json
Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.
Use-case comparisons
- AML and transaction-monitoring AI agents — 32 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- US public-sector and FedRAMP AI agents — 24 verified listings (US government, FedRAMP and public-sector compliance or security operations)
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