- 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 disclosure statements;
- 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