Tracesmart® is now
LexisNexis® Risk Solutions
Following the LexisNexis Risk Solutions UK Ltd acquisition of Tracesmart Ltd in March 2014, the company has now been integrated into the LexisNexis brand. The business continues to provide pioneering facilities to trace people, reunite you with your customers, perform data cleansing and mortality screening procedures, in addition, deliver critical and decisive processes for identity verification and compliance due diligence.
Why choose us?
LexisNexis Risk Solutions is a global leader in providing essential information to help customers across industry and government predict, assess and manage risk. Together, our rich, proprietary resource of the most recent consumer data and cutting edge technology, will deliver even more powerful and exacting data solutions to our ever-growing and diverse markets.
Banks reach tipping point in fight against financial crime, reveals new report from LexisNexis Risk Solutions and the BBA
LexisNexis® Risk Solutions, a global big data, technology and analytic linking company, has today released its Future Financial Crime Risks report that it has produced with support from the British Bankers Association (BBA).read more
Firm scoops awards for Best Solutions Provider (Financial Crime & Sanctions) and Best Financial Crime Intelligence & Research Data for the second year in a row.read more
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