--- title: "CLEAR Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about CLEAR Software - reviews, pricing plans, popular comparisons to other Investigation Management products and more." source_url: "https://www.capterra.com/p/130212/CLEAR/" page_type: "product" language: "en" --- # CLEAR Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) CLEAR ## What is CLEAR? CLEAR is an investigation software that allows users to access numerous public records databases to quickly investigate criminal cases and identify potential fraud. The software brings together key content like trusted data, relationship mapping, and advanced analytics to help investigators connect the facts and provide actionable intelligence. ## What is CLEAR used for? [Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[AML](https://www.capterra.com/aml-software/)[Investigation Management](https://www.capterra.com/investigation-management-software/) Top alternative Featured Overall rating Based on 3 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for CLEAR?[Manage this product listing](https://www.g2.com/products/clear/claim_requests/new?auto=true) ## CLEAR Overview Updated September 2026 AI summary CLEAR provides financial fraud detection tools for organizations of all sizes, offering capabilities such as custom fraud rules, transaction approval, payment fraud prevention, and real-time alerts. Delivered as a cloud-based solution, it also features options for check fraud detection, data discovery, and internal monitoring, with specific support for banking and insurance industry needs. ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### CLEAR 4.7 (3) VS. [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting Price Contact vendor Starting Price $259 Other, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 5.0 (3) Ease Of Use 4.9 (0) Value For Money 4.5 (2) Value For Money 4.7 (0) Customer Service 5.0 (2) Customer Service 4.8 (0) ## CLEAR alternatives [4.7 (7)](https://www.capterra.com/p/10007267/ThirdLine/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars Highest Rated [5.0 (3)](https://www.capterra.com/p/10023308/ChargebackStop/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [SAS Fraud, AML & Security Intelligence](https://www.capterra.com/p/10005898/Fraud-AML-Security-Intelligence/) [0.0](https://www.capterra.com/p/10005898/Fraud-AML-Security-Intelligence/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 0% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10005898/Fraud-AML-Security-Intelligence/) [Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/) [4.9 (16)](https://www.capterra.com/p/232343/Formica-Fraud/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/232343/Formica-Fraud/) [View all alternatives](https://www.capterra.com/p/130212/CLEAR/alternatives/) ## FAQs about CLEAR Overview ### What company size and specific industries is CLEAR built for? CLEAR is designed for organizations in law enforcement, financial services, retail, insurance, and government agencies. It suits teams that need enhanced due diligence, fraud detection, suspicious activity review, and fund recovery, making it a fit for public-sector and regulated commercial users rather than a specific company size. Features and Usability ### What are the key features of CLEAR? CLEAR offers fraud detection, check fraud detection, payment fraud prevention, and internal fraud monitoring. It also includes real-time alerts, alerts/notifications, custom fraud rules, financial transaction approval, and risk analysis tools, plus reporting & statistics, data discovery, customer accounts, and risk assessment for banking and insurance use cases. Getting Started and Support ### What training and onboarding options does CLEAR offer? CLEAR provides in person training, webinars, and documentation. In person training supports direct instruction, webinars offer guided sessions online, and documentation gives written reference material for self-paced review and step-by-step guidance when needed. Getting Started and Support ### What customer support options does CLEAR offer? CLEAR provides chat support for customer assistance. Since no reviewer feedback on support is available here, the user experience with response speed, helpfulness, and common issues cannot be described from the catalog data alone. ## Features AI summary Based on 316 Investigation Management reviews Capterra reviewers point to these features as the top priorities when evaluating financial fraud detection software: - **Transaction Monitoring** (**86%** of reviewers rated this feature as critical) - **Electronic Payments** (**70%**) - **API** (**64%**) CLEAR focuses on other capabilities that buyers also rate highly, including **Payment Fraud Prevention** (**73%**), **Fraud Detection** (**71%**), and **Risk Assessment** (**68%**). Together, these features help businesses identify suspicious activity, evaluate potential threats before losses grow, and make more informed fraud decisions, giving teams better control over payment security and investigation workflows. Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Check Fraud Detection Detection of fraudulent checks to prevent financial losses Customer Accounts Record customer information, purchase history, and other notes Custom Fraud Rules Rules that can be customized/created based on business requirements for fraud prevention Data Discovery Discover and connect variety of data sources to the application for analysis Financial Transaction Approval Approve legitimate financial transactions after reviewing for fraud or other risks CLEAR 15 features ### All Features - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - Check Fraud Detection: Detection of fraudulent checks to prevent financial losses - Custom Fraud Rules: Rules that can be customized/created based on business requirements for fraud prevention - Customer Accounts: Record customer information, purchase history, and other notes - Data Discovery: Discover and connect variety of data sources to the application for analysis - Financial Transaction Approval: Approve legitimate financial transactions after reviewing for fraud or other risks - For Banking: Intended to be used by banks - For Insurance Industry: Intended to be used by insurers - Fraud Detection: Identify and prevent suspicious activity - Internal Fraud Monitoring: Monitoring employee behavior for suspicious activity to detect internal fraud - Payment Fraud Prevention: Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. - Real-time Alerts: Receive notification of issues as soon as they occur - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Risk Analysis: Analyze potential risks across the organization - Risk Assessment: Initiate collection and analysis of known risks --- Get Advice We can help you find the software with the features you need. Features 4.3 (3) 4.3 Based on 3 reviews ## Pricing Value for money 4.5 (2) ### Starting price Free trial not available Value for money 4.5 (2) 4.5 Based on 2 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 5.0 (2) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 5.0 (2) 5.0 Based on 2 reviews ## User reviews Overall rating 4.7 Based on 3 reviews Filter by rating 5(2) 4(1) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent AN Anonymous User Internal auditor Banking ### "reliance on thomson reuters data" 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 September 23, 2020 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. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. AN Anonymous User Associate Banking ### "Superior investigative database" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 0.0 0.0 Likelihood to Recommend 10/10 December 6, 2019 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 Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. SJ SURFER J. MANAGER Logistics and Supply Chain ### "Thomson Reuters CLEAR" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 March 20, 2019 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. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.