LexisNexis® Risk Solutions acquires Tracesmart®
One part of our story began in Cardiff in 1999 when leading UK tracing analysts had a vision to deliver mass consumer intelligence. Known as Tracesmart, they grew to be a leading light in data management and linking. Now, assimilated within LexisNexis Risk Solutions following the acquisition of Tracesmart in 2014, the business continues to deliver pioneering facilities for people tracing and identity verification solutions; in addition we provide data cleansing, mortality screening and critical and decisive processes for anti-money laundering and compliance due diligence.
With the foundation of a strong workforce, powerful data and cutting-edge technology, and with the support of a thriving global organisation, LexisNexis Risk Solutions UK core operation remains in Cardiff, led by a highly experienced UK leadership team.
About LexisNexis® Risk Solutions
LexisNexis® Risk Solutions is a leader in providing essential information that helps advance industry and society. Our cutting-edge technology, unique data and advanced scoring analytics provide total solutions that address evolving client needs in the risk sector while upholding high standards of security and privacy. LexisNexis Risk Solutions serves commercial organisations and government agencies and is comprised of several affiliated corporations, each offering premier customer-focused solutions.
We offer innovative solutions to serve a wide range of industries and government while upholding the highest standard for security and privacy. By staying at the forefront of industry and technology trends, we deliver the insight your business needs to be successful. LexisNexis consists of two distinct businesses, LexisNexis® Legal & Professional and LexisNexis® Risk Solutions. Both businesses are part of Reed Elsevier, a leading publisher and information provider that serves customers in more than 100 countries with more than 30,000 employees worldwide.
LexisNexis® is built on a global foundation of a 40-year reputation as a trusted custodian of essential information.
Following LexisNexis’s acquisition of Tracesmart in March 2014, the company is now integrated into the LexisNexis brand. However, Tracesmart Ltd continues to be incorporated and registered in England and Wales with company number 3827062 and whose registered office is at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Tracesmart Ltd is authorised and regulated by the Financial Conduct Authority with consumer credit licence number 565961.
Data Protection Registration Number: Z708281X
VAT Registration Number: GB 736 8308 13
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