Recorded

The Greylist Algorithm - An AI Solution to Asset-Tracing

Recorded
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
  • When: Eastern Time (US & Canada)
  • Duration: 1 hour
  • Price: Free
  • Language: English
  • Who can attend? Everyone
  • Webinar ID: 7cf750897a1a
  • Dial-in available? (listen only): Not available.
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