Strategic Partners

Network Contact

Craig Heschuk

Craig Heschuk

Executive Vice President

32 Threadneedle Street, London, EC2R 8AY, UK



GreyList Trace provide cutting-edge technology for KYC, enterprise risk management and asset tracing. They deploy their unique Email Networking Analysis (ENA) methodology to turn big data into smart data for asset tracing, risk screening and fraud prevention. 

Unlike a name, an email address is a rigid identifier whose interactions cannot be easily concealed. Looking at the world through the lens of an email address, GreyList can analyse large volumes of data, with minimal upfront integration, to identify bank and cryptocurrency accounts, unpack conspiracies and identify connections with sanctioned and high risk individuals and enterprises.