# Thomson Reuters Risk and Fraud API

**Canonical:** https://apis.io/apis/thomson-reuters/risk-fraud-api/  
**Provider:** Thomson Reuters — https://apis.io/providers/thomson-reuters/  
**Documentation:** https://developers.thomsonreuters.com/

Thomson Reuters Risk and Fraud API is one of 6 APIs that [Thomson Reuters](https://apis.io/providers/thomson-reuters/) publishes on the [APIs.io](https://apis.io/) network. Tagged areas include Risk, Fraud, KYC, AML, and Identity Verification. The published artifact set on APIs.io includes API documentation.

Risk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media screening, investigations, and compliance monitoring. Includes tools for KYC, AML, and third-party risk management.

## Machine-readable artifacts (1)

- **Documentation** — https://developers.thomsonreuters.com/

## Other Thomson Reuters APIs (5)

- [Thomson Reuters Westlaw API](https://apis.io/apis/thomson-reuters/westlaw-api/)
- [Thomson Reuters Checkpoint API](https://apis.io/apis/thomson-reuters/checkpoint-api/)
- [Thomson Reuters ONESOURCE API](https://apis.io/apis/thomson-reuters/onesource-api/)
- [Thomson Reuters HighQ API](https://apis.io/apis/thomson-reuters/highq-api/)
- [Thomson Reuters Legal Tracker API](https://apis.io/apis/thomson-reuters/legal-tracker-api/)

## Tags

Risk, Fraud, KYC, AML, Identity Verification, Compliance

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/thomson-reuters/risk-fraud-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/thomson-reuters/.