GreyList Analytics

Because of the volume of assignments we have undertaken to identify the banks and branches used by fraudsters to conceal money, we now have an impressive and compelling body of analytics that show the banks and countries we most often identify. This is information we can share with clients.

We also have our increasingly busy Email Search Unit (ESA) which continues to develop its expertise in identifying additional email addresses belonging to our clients’ POIs.

Most recently we have developed capabilities allowing us to identify email factories commonly used by organised crime to defraud individuals, enterprises and, particularly, Governments. And we have developed mechanisms to identify fake companies, Twitter accounts and LinkedIn profiles that fuel financial fraud.

Look out for the formal launch of our Analytics Division.