# CLEAR Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about CLEAR Software - reviews, pricing plans, popular comparisons to other Financial Fraud Detection products and more.

Source: https://www.capterra.com/p/130212/CLEAR

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# 

 CLEAR Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on March 13, 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/)

Top alternative

Featured

Overall rating

Based on 3 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

### Starting price

Free trial not available

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Do you work for CLEAR?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=http://thomsonreuters.com&name=CLEAR)

## 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.

[4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews)

Starting Price

Contact vendor

Starting Price

Contact vendor

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

5.0 (3)

Ease Of Use

4.8 (14)

Value For Money

4.5 (2)

Value For Money

4.8 (14)

Customer Service

5.0 (2)

Customer Service

5.0 (14)

## CLEAR alternatives

[4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/)

Starting price

$250.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/)

Starting price

$259.00

Per User, Per Month

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

[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 that need enhanced due diligence, suspicious activity detection, fraud prevention, and fund recovery. The description does not specify company size, but the product is aimed at sector-focused teams handling risk and investigation work.

Features and Usability

### What are the key features of CLEAR?

CLEAR offers fraud detection, check fraud detection, payment fraud prevention, and internal fraud monitoring for banking and insurance teams. It also includes real-time alerts, custom fraud rules, financial transaction approval, risk analysis, risk assessment, data discovery, customer accounts, and reporting & statistics.

Getting Started and Support

### What training and onboarding options does CLEAR offer?

CLEAR provides in person training, webinars, and documentation to help teams get started. In person training supports guided setup and direct instruction, webinars offer scheduled online learning sessions, and documentation gives written material for self-paced reference and step-by-step review.

Getting Started and Support

### What customer support options does CLEAR offer?

CLEAR provides chat support for customer questions and account help. With no reviewer feedback available on support experiences, user satisfaction, response speed, and issue resolution cannot be assessed from the catalog data.

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

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

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Detection of fraudulent checks to prevent financial losses

Rules that can be customized/created based on business requirements for fraud prevention

Record customer information, purchase history, and other notes

Discover and connect variety of data sources to the application for analysis

Approve legitimate financial transactions after reviewing for fraud or other risks

Intended to be used by banks

Intended to be used by insurers

Identify and prevent suspicious activity

Monitoring employee behavior for suspicious activity to detect internal fraud

Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc.

Receive notification of issues as soon as they occur

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

Analyze potential risks across the organization

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

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## 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.

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