CLEAR Alternatives (September 2025)

Use CLEAR investigation solution to access multiple databases to quickly investigate criminal cases and accurately identify potential fraud.

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1.
ComplyAdvantage | AI-driven fraud & AML risk detection
https://complyadvantag
.com/

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

2.
Fraud, AML & Security Intelligence | SAS
https://www.sa
.com/en_us/solutions/fraud-security-intelligence.html/

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

3.
Case IQ (formerly i-Sight) | Investigative Case Management Solution
https://www.casei
.com/

Case IQ's case management software helps organizations reduce the risk and inefficiency involved in all types of workplace investigations.

4.
Ecommerce Fraud Prevention & Chargeback Protection for Merchants
https://www.clea
.sale/

ClearSale is a global pioneer and proven leader in ecommerce fraud protection solutions, chargeback protection guarantee for ecommerce merchants.

5.
Accurint® Crime Analysis | LexisNexis Risk Solutions
https://risk.lexisnexi
.com/products/accurint-crime-analysis/

Policing enhanced by Accurint® Crime Analysis - a secure law enforcement dashboard with start-of-the-art data sharing, analytical tools, and mapping.

6.
OpenText Encase Forensic
https://www.opentex
.com/products/encase-forensic/

Close cases quickly with the powerful digital forensic investigation capabilities of OpenText EnCase Forensic.

8.
#1 Investigative Research Software - Tracers
https://www.tracer
.com/

Looking for the best public & private records research software? Try Tracers cloud-based research & skip tracing software! ✓ Search today!

9.
AI Fraud Detection for Enterprises | Fraud.net
https://www.frau
.net/

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

10.
AI Powered Fraud Platform for Enterprise
https://www.dataviso
.com/

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

11.
Accelerate justice with Cellebrite
https://cellebrit
.com/

Cellebrite’s Digital Intelligence Suite of Forensic Solutions empowers law enforcement, governments, and enterprises to collect, review, analyze & manage data.

12.
Legal Solutions, Technology, Products, and Services | Thomson Reuters
https://legal.thomsonreuter
.com/

Discover Thomson Reuters legal, risk, and fraud solutions, including Westlaw, Practical Law, CLEAR, law books, and more.

13.
Regulatory Intelligence | Thomson Reuters
https://legal.thomsonreuter
.com/en/products/regulatory-intelligence/

Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

14.
Fraud detection and risk management | MaxMind
https://www.maxmin
.com/en/minfraud-services/

Prevent fraud, manage risk, and access one of the largest fraud detection networks globally, with real-time data for eCommerce businesses and platforms.

16.
Clearview AI | Facial Recognition
https://www.clearvie
.ai/

Clearview AI is a revolutionary, all-in-one, facial recognition platform designed to support federal, state, and local law enforcement in their shared mission to help keep communities safe.

17.
Lexis Advance Quicklaw - legal research software
https://www.lexisnexi
.ca/en-ca/products/lexis-advance-quicklaw-overview.page/

You will find the winning insight faster with our powerful search & collaboration tools. Unlock a vast number of Canadian primary and secondary sources.

18.
Thomson Reuters Compliance Learning - Build your culture of compliance | Middle East & North Africa | Thomson Reuters
https://mena.thomsonreuter
.com/en/videos/thomson-reuters-compliance-learning.html/

Thomson Reuters is the leading source of intelligent information for the world’s businesses and professionals. With our Compliance Learning solution, your employees receive practical, interactive, customizable and cost-effective training courses, which help change behavior and build a culture of integrity and compliance.

19.
Stay Ahead of Financial Crime with FinScan's AML Solutions
https://www.finsca
.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

20.
eDiscovery & Legal Search Software Solutions
https://www.relativit
.com//

Organizations around the globe use Relativity's secure, end-to-end legal software for their biggest data challenges.

21.
Verisoul: All-In-One Platform For Stopping Fake Accounts & Fraud
https://www.verisou
.ai/

Fake account detection is easy with Verisoul: automate your manual processes, consolidate vendors, and stay a step ahead so your team can stay focused.

22.
Fraud Detection, Bot Detection & IP Address Intelligence | Detect Fraud With IPQS | IPQS
https://www.ipqualityscor
.com/

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud prevention tools detect fraud, bad bots, high risk users, and fraudulent transactions.

23.
Investigation Case Management Software | CROSStrax
https://www.crosstra
.co/

Experience efficient investigations with CROSStrax's advanced private investigator software. Streamline investigations and manage case data with our platform today.

24.
Fraud Detection Solution To Prevent Fraud and Reduce Chargeback
https://www.fraudlabspr
.com/

Protect your online business from payment fraud and reduce chargebacks with FraudLabs Pro's sophisticated fraud detection solution.

25.
The Customizable No-Code Platform for Risk & Compliance Operations | Unit21
https://www.unit2
.ai/

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

26.
SEON | End-to-End Platform for Fraud Prevention & AML Compliance
https://seo
.io/

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

27.
Fraud Detection and Chargeback Management Solutions | Kount
https://www.koun
.com/

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

28.
The Most Secure AI-Powered Data Discovery Platform | Casepoint
https://www.casepoin
.com/

Transform legal, investigatory, and compliance data into responsive insights with Casepoint's secure AI-powered data discovery platform. Seamlessly identify, collect, preserve, and discover data at enterprise scale

29.
Home | Nethone | Know Your Usersâ„¢ to reject only fraudsters
https://nethon
.com/

Know Your Users to reject only fraudstersâ„¢ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

30.
ThreatMetrix - Cybersecurity Risk Management | LexisNexis Risk Solutions
https://risk.lexisnexi
.com/products/threatmetrix/

LexisNexis® ThreatMetrix® enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

31.
E-Discovery Software Solutions - Advanced E-Discovery | Exterro
https://www.exterr
.com/e-discovery-software/

Exterro's platform streamlines e-discovery from legal hold to production. Efficient, secure, and defensible workflows for comprehensive compliance…

33.
Revolutionizing legal technology with cutting-edge AI ediscovery solutions
https://csdisc
.com/offerings/ediscovery/

Find evidence quickly and effectively with our easy-to-use and cloud-based ediscovery software. DISCO can automate, accelerate, and achieve your goals with a platform legal professionals rely on.

34.
Effectiv: The Real-Time Risk Management Platform
http://effecti
.ai/

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

35.
Column Case Management - Home
https://www.columncas
.com/

Column Case Management is a web based case management software solution for managing investigations. To improve investigative case handling, reduce cost, and increase visibility, our case management software offers workflow automation, collaboration, evidence management, data integration into other application and databases, search capabilities, data visualization, reporting and analytics.

36.
Intelligent Document Automation Software - Ocrolus
https://www.ocrolu
.com/

Ocrolus' advanced Document AI platform is designed to accelerate financial decision-making. Leverage the power of AI to transform unstructured documents into actionable insights, facilitating faster and more precise analysis for enhanced efficiency and accuracy.

37.
Fraudnetic - Your Trusted Partner in Anti-Fraud Solutions
http://fraudneti
.com/

Fraudnetic provides cutting-edge fraud prevention solutions to safeguard your business from online threats. Detect and prevent fraud with our advanced security services.

38.
FTK Enterprise - Leader in Remote Endpoint Investigations | Exterro
https://www.exterr
.com/digital-forensics-software/ftk-enterprise/

FTK Enterprise, industry leader in remote endpoint investigations. Deep visibility to uncover and investigate breaches, data tampering & malicious…

39.
Kaseware | Investigative Case Management Software
https://www.kasewar
.com/

Kaseware is an all-in-one investigative case management software built by former FBI special agents, aimed to make your job easier and the world a safer place.

40.
POLICE SOFTWARE - CrimeStar Records Management / Investigation System
https://www.crimesta
.com/

POLICE SOFTWARE - CRIMESTAR IS A POWERFUL RECORDS AND INVESTIGATION SYSTEM DESIGNED TO MEET THE NEEDS OF POLICE, SHERIFFS AND PRIVATE SECURITY AGENCIES AT AN AFFORDABLE PRICE. - DOWNLOAD A FREE EVALUATION COPY

41.
NameScan
https://namesca
.io/

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

43.
Identity Verification Solutions - Leading Digital Identity Verification Platform | Jumio
https://www.jumi
.com/

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

44.
Blockchain Analytics & Crypto Compliance Solutions | Elliptic
https://www.ellipti
.co/

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

45.
Docket Alarm | Litigation Outcomes, Delivered
https://www.docketalar
.com/

Delivers Federal state, and IP agency filings to attorneys, paralegals. Search and run analytics.

46.
Lexbe eDiscovery | Build Your Best Case
https://lexb
.com/

A lightning-fast, affordable, and easy-to-use cloud eDiscovery platform that enables litigation teams to handle complex, document intensive matters in-house.

47.
Sightline - Consilio.com
https://www.consili
.com/technology/sightline/

eDiscovery and document review software designed for a better self-service eDiscovery experience. Drag, drop and process your own data. Find what matters faster.Simplify and speed up review. Discover powerfully simple self-service eDiscovery.

48.
Kolabrya AI: Next-Level Investigation for Workplace Investigators & Lawyers
http://www.kolabry
.com/

Experience next-level investigation effectiveness with Kolabrya AI, trusted by industry leaders. Get in touch and discover AI for workplace investigators & lawyers!

49.
AI-native AML Compliance & Risk Management Solutions | Flagright
http://www.flagrigh
.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

50.
The Predictive Crypto Risk & Intelligence Platform | Merkle Science
https://www.merklescienc
.com/

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

51.
FTK Forensics Toolkit - Digital Forensics Software Tools | Exterro
https://www.exterr
.com/digital-forensics-software/forensic-toolkit/

Explore Exterro FTK Forensic Toolkit, the industry's gold standard. Globally trusted for rapid, defensible image collection and artifact discovery.

52.
Verdict & Settlement Analyzer | Possible Case Outcomes | LexisNexis®
https://www.lexisnexi
.com/en-us/products/verdict-and-settlement-analyzer.page/

Use LexisNexis Verdict & Settlement Analyzer to value your case, research jury verdict awards, determine out-of-court settlement values. Request a free trial.

53.
Legal Hold Management Software | Relativity
https://www.relativit
.com/data-solutions/legal-hold/

Enhance your defensible disposition strategy with repeatable and scalable data processes that set your team up for success. Learn about Relativity Legal Hold.

54.
Logikcull: eDiscovery & Legal Holds Software for Legal Teams
https://www.logikcul
.com/

Logikcull is a cloud-based eDiscovery solution trusted by hundreds of legal teams to automate discovery and legal holds for disputes, subpoenas, investigations, and more.

55.
Behavioral Biometrics: Prevent Fraud, Build Digital Trust
https://www.biocatc
.com/

Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth.

56.
Fight healthcare fraud with Data | LexisNexis Risk Solutions
https://risk.lexisnexi
.com/insights-resources/infographic/intelligent-investigator-fights-healthcare-fraud-infographic/

Fight healthcare fraud with solutions that aggregate, analyze and link data to reveal suspicious, hidden connections between members, doctors and claims.

57.
Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner
https://sanctionscanne
.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

58.
Thomson Reuters Checkpoint solutions for tax, accounting & audit | Thomson Reuters
https://tax.thomsonreuter
.com/en/checkpoint/

Tax and accounting professionals worldwide turn to Thomson Reuters Checkpoint for the trusted answers they need. Browse our research tools, books and more.

59.
Firm Central | Thomson Reuters
https://legal.thomsonreuter
.com/en/products/firm-central/

With Firm Central legal practice management software, you can centralize everything you need to manage your firm and perform client work, including matter management, time and billing, scheduling and calendaring, and document assembly.

60.
Document Intelligence - A.I. powered Contract & Document Analysis Tool | Thomson Reuters
https://legal.thomsonreuter
.com/en/products/document-intelligence/

Document Intelligence from Thomson Reuters makes analyzing contracts and documents easy by leveraging the power of A.I. and the expertise of Practical Law.

61.
Advanced Online Credit Card Fraud Elimination
https://www.merchantrm
.com/

MerchantRMS – Protect your business with our world-class fraud elimination system

62.
Belkasoft: Intelligent Software for Digital Forensics and Cyber Incident Response
https://belkasof
.com/

Accelerate your digital forensics and incident response investigations with Belkasoft's comprehensive toolset! Our powerful digital forensics software provides easy-to-use solutions for acquiring and analyzing data from computers and mobile devices.

63.
Case Closed Softwareâ„¢ - Investigation Case Management System
https://www.caseclosedsoftwar
.com/

Case Closed Softwareâ„¢ is the leading investigation case management system for international and multi-jurisdictional investigation units, specialized law enforcement, task forces, and state and federal bureaus.

64.
Bot Detection & Marketing Intelligence - powered by AI
https://www.fraud
.com/

Detect and mitigate bots in real time. Optimize your ad campaigns and make smarter data-driven decisions with holistic insights and alerts.

65.
Corporate Tax Software & Services | Thomson Reuters ONESOURCE | Thomson Reuters
https://tax.thomsonreuter
.com/en/onesource/

Rely on industry-leading software for corporate tax, trade and financial reporting – to drive global corporate tax compliance & mitigate audit risk.

66.
Anti-Money Laundering (AML) Software | Abrigo
https://www.abrig
.com/software/bsa-aml-and-fraud/bam/

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

67.
eCitation - Electronic Citation Solution | LexisNexis Risk Solutions
https://risk.lexisnexi
.com/products/ecitation/

Issue complete, legible and correct citations in minutes. LexisNexis® eCitation―streamline your citation process and improve accuracy and officer safety.

68.
Insider Threat Detection & Employee Monitoring | Teramind
https://www.teramin
.co/

Comprehensive user behavior analytics software for insider threat management, data loss prevention, workplace productivity, employee monitoring & more

69.
eDiscovery Company | eDiscovery For Law Firms | Digital Warroom
https://www.digitalwarroo
.com/

Discover the power of eDiscovery for law firms. Streamline your legal processes and ensure compliance with our eDiscovery company.

70.
Legal Tracker - Legal E-Billing & Operations Software | Thomson Reuters
https://legal.thomsonreuter
.com/en/products/legal-tracker/

The world’s most widely used and highest rated legal e-billing, matter management, and case tracking software. Formerly known as Serengeti Tracker.

71.
S&P Capital IQ Pro | S&P Global Market Intelligence
https://www.spgloba
.com/marketintelligence/en/solutions/sp-capital-iq-pro/

S&P Capital IQ Pro is a single platform for essential market intelligence. Access deeper data on global financial markets and companies that impact your business.

72.
Conversation Intelligence for Customer Experience
https://callmine
.com/

Unlock the value of your contact center and improve customer experience with the industry's most powerful conversation intelligence platform.

73.
The Blockchain Data Platform - Chainalysis
https://www.chainalysi
.com/

Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.

74.
Financial Crime and Compliance, Anti–Money Laundering | Oracle
https://www.oracl
.com/financial-services/aml-financial-crime-compliance/

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

75.
Lookout | The Data-Centric Defense-in-Depth Solution
https://www.lookou
.com/

Lookout is the cybersecurity platform built to stop modern breaches as swiftly as they unfold, from the first phishing text to the final data grab.

76.
Homepage
https://www.malteg
.com/

Maltego is the all-in-one investigation platform that accelerates complex cyber investigations from hours to minutes. Mine, merge, and map all your essential intelligence in one place, and uncover hidden truths now!

77.
X1 - In-Place Data Discovery
https://www.x
.com/

X1's suite of solutions enable organizations to rapidly search, analyze and collect distributed data in-place, across an array of data sources for legal, compliance, investigation, and productivity purposes.

78.
Legal Document Comparison Software | Litera Compare
https://www.liter
.com/products/litera-compare/

Litera Compare is a legal document comparison software that allows lawyers to redline and accurately detect changes across any two documents in seconds.

79.
LexisNexis® Community Crime Map | LexisNexis Risk Solutions
https://risk.lexisnexi
.com/products/community-crime-map/

LexisNexis® Community Crime Map is a public crime map that allows law enforcement to share selected crime data with the public.

80.
DrugPatentWatch not only saved us valuable time in tracking patent expirations but also streamlined our processes
https://www.drugpatentwatc
.com/

Business intelligence on pharmaceutical and biologic drugs - life cycle management, brand erosion, generic entry, biosimilars, 505(b)(2), patents, sales, litigation, and more...

81.
Global Online Identity Verification Service - KYC, KYB, AML | Trulioo
https://www.trulio
.com/

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

82.
Outseer Fraud Managerâ„¢ - Outseer
https://www.outsee
.com/products/outseer-fraud-manager/

Detect and prevent fraud in every customer digital interaction. Our machine learning and data science expertise delivers a delightful user experience and defeats fraud at the same time.

83.
Identity Verification Solutions for Every Business | Persona
https://withperson
.com/

Online ID verification service to help any business, from any industry, collect, verify, and manage user identities throughout a customer lifecycle.

84.
Legal Transaction Management Software | Litera Transact
https://www.liter
.com/products/litera-transact/

Litera's transaction management software provides a secure and collaborative digital workspace and intelligent process automation for law firms.

85.
HR Software That Drives Results | HireRoad
http://www.peopleinsigh
.com/

Make better business decisions with best-in-class people analytics. HireRoad HR software turns your siloed data into clear, actionable insights in days.

86.
AtData - Email Address Intelligence
https://atdat
.com/

Unlock intelligence about the person behind the email address with email validation, data enrichment, identity matching, and fraud protection.

87.
Online Identity Verification & KYC Solutions | ComplyCube
https://www.complycub
.com/

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

88.
Home Page | ClearPathGPS
https://www.clearpathgp
.com/

Banish business blind spots with our powerful, easy-to-use GPS tracking system and mobile app. Take control of your fleet with ClearPathGPS.

89.
Inprotech: Legal Practice IP Management Software - Clarivate
https://clarivat
.com/products/ip-lifecycle-management/patent-and-trademark-management-software/inprotech/

Inprotech is a highly adaptable and modular Intellectual Property Management Solution used by 120+ of the top IP law firms globally.

90.
Cryptocurrency Investigation Tool - QLUE
https://qlu
.io/

QLUE is the professional cryptocurrency investigation tool, designed by investigators for crypto tracking, analysis, and visualization.

91.
Binalyze - Modern Digital Forensics and Incident Response
https://www.binalyz
.com/

Binalyze enhances all your digital forensics and incident response processes at max speed. Try DFIR platform AIR 14-days for free now!

92.
Magnet Forensics | Unlock the truth. Protect the innocent.
https://www.magnetforensic
.com/

Unlock the truth. Protect the innocent. We provide organizations with innovative tools to investigate cyberattacks and digital crimes.

93.
Competitor Research & Market Insights | CI Radar
http://www.cirada
.com/

CI Radar delivers curated competitor research and market insights to inform smarter business decisions at every level of your organization.

94.
95.
Legal Tech Solutions for Courts, Justice System | Journal Technologies
https://www.journaltec
.com/

Explore Journal Technologies’ advanced legal tech solutions designed to enhance the efficiency of courts, prosecutors, public defenders, and more. Discover our cloud-hosted platforms for streamlined case management, e-filing, and online payments.

96.
Sell-Side Data Rooms For Due Diligence - Datasite Diligenceâ„¢
https://www.datasit
.com/en/products/diligence/

Complete M&A due diligence faster. Get a free demo of Datasite Diligenceâ„¢, the premier sell-side data room for dealmaking.

97.
Home - Recognito, NIST FRVT Top 1 Face Recognition Algorithm
https://recognit
.vision/

Recognito is a leading developer of Facial Recognition Technology and advanced biometric algorithms, proven by being ranked in NIST TOP 1. Advanced Face Recognition, Face Liveness Detection, Video Analytics Solution Provider

98.
AgileLaw: Electronic Exhibit Software for Litigators and Trial Lawyers
https://www.agilela
.com/

The days of bringing heavy binders and overstuffed folders to depositions and other legal proceedings is over. Securely access and display case exhibits with your laptop or tablet.

99.
RiskImmune : Ecosystem and Third-Party Risk Management
https://riskimmun
.com/

Discover RiskImmune, your ultimate solution for Third-Party Risk Management. Empower your business with our cutting-edge platform designed to identify, assess, and mitigate risks associated with external partners and vendors. Experience seamless integration, real-time monitoring, and comprehensive risk analysis to safeguard your operations and enhance compliance. Stay ahead of potential threats with RiskImmune’s innovative tools and expert insights. Optimize your third-party interactions and build a resilient business foundation with RiskImmune.