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Tracesmart appoints new Client Relationship Manager


Tracesmart, the Cardiff-based consumer intelligence specialist, has announced the recent appointment of a Client Relationship Manager.

After considerable growth within the life and pensions sector, Tracesmart promoted Catherine Dunn to this recently created position. Dunn, who has been with Tracesmart for two years, has brought a wealth of experience within the financial services industry to the company, which has given her a good grounding in the compliant nature of the life and pensions sector.

Tracesmartís online solutions - Cleanse, Trace, Existence and ID - are utilised by pension schemes to ensure their member records are highly accurate and compliant with The Pensions Regulatorís record-keeping guidelines. With the 2012 Pensions Reform approaching, schemesí data is facing increasing scrutiny to ensure high accuracy of common data. This impending reform has helped to bolster Tracesmartís roster of life and pensions clients, and the new role is crucial to the companyís development within the industry.

Mike Trezise, Tracesmartís Managing Director, commented on Catherine Dunnís recent promotion: ďI am delighted that Catherine has decided to take on this new role. Her analytical skills, commitment to the company and involvement in developing new products has proved invaluable to Tracesmart. I wish her every success in this new position, and believe that she will help strengthen our place within the pensions sector.Ē

The recent promotion of Dunn highlights Tracesmartís rapid growth, which has seen it expand its workforce and relocate to larger premises in Cardiff Bay. The companyís strategy has clearly been a huge success; it has strengthened its position in the marketplace and added to its impressive portfolio of clients. Tracesmartís achievements have also been accredited in the recent Fast Growth 50 list, which saw the company secure an impressive position within Walesís top fastest growing companies.


About Tracesmart:

Established in 1999, Tracesmart Ltd is a leading supplier of consumer intelligence services, including data cleansing and data enhancement. It also provides both tracing and identity verification services, utilising a diverse range of datasets which include Electoral Roll information, death index data and insolvency records.

Prominent in the pensions, legal, financial and retail sectors, Tracesmartís services, which include fraud prevention and anti-money laundering solutions that assist in know your customer (KYC) checks, are employed by a growing legion of businesses ranging from SME to FTSE 100 companies.

About Mike Trezise:
Founder and Managing Director at Tracesmart, Trezise has extensive experience in tracing and fraud analysis and prevention; knowledge which provides the company with a distinct competitive advantage.

PR Contact:
Owen Roberts
Head of Public Relations
Tracesmart Ltd.
Global Reach
Dunleavy Drive
CF11 0NS
029 2067 8513


 anti-money laundering
 death index
 data cleansing

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