GreyList Trace
Information
GreyList Trace Limited deploys unique Artificial Intelligence Risk Screening Technology.
GreyList looks at the world through the lens of an email address and in an environment where 330 billion emails are sent and received every day uses Email Networking Analysis (ENA) to turn Big Data into Smart Data to assist its clients to identify banking relationships, identify conspiracies and establish connections with sanctioned entities and individuals.
GreyList Gold can establish in just a few weeks every bank and branch in the world in which your person of interest has an account. GreyList Connect can in just a few days establish if any two parties have ever communicated via email in one direction or both. GreyList Red can in just a few hours establish connections with sanctioned entities, individuals and PEPs.
GreyList: the new starting point for every asset-tracing investigation.
http://greylisttrace.com/
