GreyList Trace Limited

GreyList Trace Limited ("GreyList") is an established, UK-based, fintech company that has developed artificial intelligence risk screening technology. Its cutting-edge proprietary algorithm software can legally and non-invasively identify any one or two-way connections between any pair of email addresses. GreyList products are being used by leading law firms, forensic accountants and litigation specialists for faster fraud identification and asset tracing. GreyList Gold can identify in a few weeks email connectivity with every bank and regulated financial institution in the world (over 220,000 banks and their branches). GreyList Connect can test for connections among conspirators. GreyList Red can, in a few days, identify relationships with individuals and entities on sanctions lists, which may not be detected using existing screening methods. This will revolutionise sanctions risk management. The GreyList "toolbox" is invaluable for risk screening to help banks, other financial institutions, corporates and governments make better informed risk/return decisions.