GreyList: Case Studies in Applying Artificial Intelligence in Investigations (Product Demo)

    1. Introducing the GreyList Algorithm;
    2. Evidentiary considerations based on technology investigations;
    3. Using GreyList in Court;
    4. What happens when banks and their clients lie?;
    5. Using digital evidence to contradict and rebut financial disclosure statements;
    6. AI in analysing relationships and identifying conspiracies.
    Speakers
    • Bob Duffield, Executive Chairman at GreyList Trace
    • Nigel A Nicholson, CEO at GreyList Trace
    • Craig Heschuk, Executive Vice President at GreyList Trace
    • John Fleming, Managing Director at GreyList Trace
    Sponsored ByGreyList is revolutionary AI software that can, in a compliant manner and in just a few weeks, identify every bank in the world in which your Person of Interest has an account.GreyList Gold searches our entire database of 220,000 banks and branches. GreyList Silver is a tailored regional search of continents or groups of countries.GreyList Connect can test for one or two way communication between ANY pair of email addresses. It's a perfect product for unmasking conspiracies .GreyList Red, our KYC product, can test for communication with sanctioned banks and organisations.
    Recorded at OffshoreAlert vGLOBAL on Wednesday 9 December 2020 • 12:15pm - 12:45pm EST