Offshore Alert Webinar Series

We are pleased to announce that we will feature in the Offshore Alert Webinar Series at 3.00 pm EST on Wednesday April 29, 2020. Bob Duffield, Nigel Nicholson and John Moscow will participate in a one-hour Webinar titled: “An AI Solution to Asset-Tracing: The GreyList Algorithm”.

Covid-19 Lockdown

The announcement by the UK Government of an initial three-week lockdown resulting from the Covid-19 crisis will have a major and uncertain impact on our business. We will immediately initiate measures to protect our personnel through implementing home working and ensuring that the GreyList process can continue to run remotely.

GreyList Trace drives US expansion with strategic appointment of top New York white collar crime lawyer

Globally respected financial crime prosecutor joins UK based asset tracing disruptor to build business worldwide.

GreyList Trace honoured to join ICC FraudNet as Strategic Partner

Start-up brings unique AI-drivenfinancial asset tracing platform to ICC FraudNet global membership GreyList Trace Ltd, a global leader in pioneering financial asset tracing software, has been invited to join ICC FraudNet as a Strategic Partner. ICC FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country.

US Trademark Granted

We are pleased to announce that our US Trademark Application for the word “GreyList” has been granted in Classes 36 and 45 covering financial, criminal and fraud investigation.