GreyList Trace’s AI-Based Asset Tracing Algorithm (Product Demo)
In this video, GreyList Trace's Rebecca Hodson interviews the company's three founders: Bob Duffield, John Rawson and Nigel Nicholson.
GreyList: Case Studies in Applying Artificial Intelligence in Investigations (Product Demo)
Introducing the GreyList Algorithm; Evidentiary considerations based on technology investigations; Using GreyList in Court; What happens when banks and their clients lie?; Using digital evidence to contradict and rebut financial […]
The Use of Artificial Intelligence to Locate Hidden Bank Accounts
The use of artificial intelligence tools to locate assets, find beneficial owners, and identify relationships between individuals and legal entities. Speakers Bob Duffield, Executive Chairman at GreyList Trace Joe Sremack, […]
Artificial Intelligence Tools for Asset Recovery & Compliance
This session will look at artificial intelligence tools designed to locate assets, find beneficial owners, identify relationships between individuals and legal entities, help with compliance, and reduce general business risk.