The Greylist Algorithm - An AI Solution to Asset-Tracing

ABOUT THIS WEBINAR
In this webinar, British asset-tracing firm Greylist Trace will demonstrate how it uses Artificial Intelligence to locate hidden bank accounts.

The demonstration will include a range of anonymized case studies, covering Fraud, Corruption, Money Laundering, Conspiracy and Divorce.

"In less than six weeks, GLT can establish if a target email address has been ‘whitelisted’ by any of the 200,000 banks in our global database and, if it has, there is a 98% probability of finding target accounts," claims the company.

Presenters:

Bob Duffield, Executive Chairman, Greylist Trace;
Nigel Nicholson, CEO, Greylist Trace
John Moscow, Consultant to Greylist Trace

PRICE: Free
  • Business & finance
ADDITIONAL INFO
  • Categories:
    • Business & finance
  • Duration: 1 hour
  • Price: Free
  • Language: English
  • Who can attend? Everyone
  • Webinar ID: 7cf750897a1a
  • Dial-in available? (listen only): Not available.
FEATURED PRESENTERS
  • Webinar hosting presenter Bob D

    Bob Duffield

    Executive Chairman, Greylist Trace
    Bob Duffield has been working in business intelligence for over 20 years, following a prestigious career as an investigative journalist for BBC TV and Channel 4. In 1999 he founded Y Ltd, a boutique corporate intelligence company, which...
    Full Profile
  • Webinar hosting presenter Nigel N

    Nigel Nicholson

    CEO, Greylist Trace
    An entrepreneur and multitasker with 45 years of business experience, 42 of them as a qualified chartered accountant, Nigel has started and/or run businesses in more than 10 countries. He specializes in strategic planning, corporate finance,...
    Full Profile
  • Webinar hosting presenter John M

    John Moscow

    Consultant to Greylist Trace
    John Moscow is well known and highly respected in the field of white collar criminal law, where he has spearheaded and been involved in some of the most complicated fraud cases of the past 25 years. Driven by the complex facts of the matters...
    Full Profile
HOSTED BY
REGISTRANTS (557 )
ATTENDED (260)
Conversation
Share
To invite people, share this page:
COPY
Powered by BigMarker