January 30, 2015 10:31 AM ET

Media

Company Overview of Callcredit Information Group Limited

Company Overview

Callcredit Information Group Limited provides marketing services and marketing analysis services. The company provides consumer data management services for businesses. The company offers consumer marketing data products and services, including data cleaning and enhancement, multi-channel consumer data, segmentation and analysis, trading floor, and real-time leads; fraud and verification services, such as identity verification, anti-money laundering, age verification, international identity verification, and anti-money laundering guidelines; and collection and recovery services, which comprise customer tracing, email and mobile data, daily alerts, and an integrated collection data-desktop to...

One Park Lane

Leeds,  LS3 1EP

United Kingdom

Founded in 2000

Phone:

44 1132 424 747

Fax:

44 1132 424 646

Key Executives for Callcredit Information Group Limited

Chief Executive Officer
Age: 44
Group Finance Director and Founder Member
Chief Operating Officer
Managing Director
Managing Director of Credit Solutions
Compensation as of Fiscal Year 2014.

Callcredit Information Group Limited Key Developments

Hampshire Trust Bank Announces New Relationship with Callcredit Information Group

Hampshire Trust Bank has announced a new relationship with Callcredit Information Group which will aid fraud prevention and assist the Bank in meeting anti-money laundering regulations. Hampshire Trust Bank has signed up to use Callcredit’s CallValidate tool, which will help enable the bank to capture and validate customers’ names, addresses and date of birth, whilst simultaneously conducting a real-time check against bank and credit card details provided by the customer. HTB required a solution that could help to identify a customer and would meet customer due diligence and know the customer (KYC) obligations. The Bank also needed a solution that could screen against the known politically exposed persons (PEPs) register and the HMTreasury combined sanctions List.

Callcredit Information Group Appoints Will Lowe as Managing Director, Marketing Solutions

Callcredit Information Group announced the appointment of Will Lowe as Managing Director, Marketing Solutions. The appointment takes effect from January 5, 2015, when Will officially joined the business to take up his new role. Will joins Callcredit from dunnhumby where he spent 10 years in a variety of roles within the UK and internationally. Most recently Will led dunnhumby's Communications and Media business which turns individual consumer understanding at scale into integrated, one-to-one marketing programmes, driving growth for dunnhumby's retail partners and participating brands. Will was also responsible for monetising the data and media assets for Tesco, in the UK and overseas. Before joining dunnhumby Will worked in Brand Marketing for Nestle and Diageo.

Callcredit Information Group Signs New Contract to Provide its CallML Solution to James Legal Ltd

Callcredit Information Group announced a new contract to provide its CallML solution to James Legal Ltd. The new contract will help to protect Hull based James Legal Ltd. from acts of money laundering by being able to verify its customers identities in seconds. Callcredit’s online solution CallML is available 24/7 helping the full service law firm to meet the increasing demands of its clients. CallML will help identify potential fraud risks before any transactions take place. CallML is designed to fit seamlessly into James Legal Ltd’s case management system and not only automates the firm’s internal procedures but provides instant results, saving time and money as well as providing a fast and professional service.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
February 16, 2014
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