GreyList Analytics

October 1, 2022

Because of the volume of assignments we have undertaken to identify the More

GreyList Crypto

September 1, 2022

We are pleased to announce the launch of our database of Crypto-currency More

Technical and Product Update

August 1, 2022

The many technical challenges presented by Covid-19 have enabled us to develop More

Trading Update

May 1, 2022

In its financial year ended 31 October, 2021 GreyList Trace Limited recorded More

Marketing Update

March 1, 2022

The company continues to expand its marketing capability as business levels rise More

Technical and Product Update

January 1, 2022

The company is emerging from the many technical challenges presented by Covid-19. More

Trading Update

November 1, 2021

Greylist Trace Limited completed its financial year on 31 October 2021. This More

New US Legal Opinion

July 1, 2021

In Spring 2021 we decided that given the fast moving legislative and More

Lord Mayor of London visits GreyList

GreyList was very pleased to host William Russell, the 692nd Lord Mayor More

Trading Update

June 1, 2021

We are eight months into our financial year, which ends on 31 More

John Moscow joins GreyList Trace

March 1, 2020

Globally respected financial crime prosecutor joins UK based asset tracing disruptor to More

GreyList Trace honoured to join ICC FraudNet as Strategic Partner

February 1, 2020

Start-up brings unique AI-driven financial asset tracing platform to ICC FraudNet global More