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GreyList Trace Logo
GreyList Trace CB Rank
879424
Heat Score
52
GreyList Trace uses email networking analysis methodology for asset tracing, risk screening, and fraud prevention.
Founded
obfuscation
Private Sheffield, Sheffield, United Kingdom11-50 www.greylisttrace.com
Analytics
Artificial Intelligence (AI)
Email
FinTech
Information Technology
Software
Overview

GreyList Trace
Heat Score
52

Growth Score
pts
in past quarter
Heat Score 52
-22 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About GreyList Trace

CB Rank
879424
GreyList Trace uses email networking analysis methodology for asset tracing, risk screening, and fraud prevention.
Founded
obfuscation
Private Sheffield, Sheffield, United Kingdom11-50 www.greylisttrace.com
Analytics
Artificial Intelligence (AI)
Email
FinTech
Information Technology
Software

Details

Legal Name GreyList Trace Limited
Operating Status Active
Company Type For Profit
Phone Number 44 1142585257
Contact Email info@greylisttrace.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

GreyList Gold
A tool that identifies banks and regulated financial services firms worldwide where a person of interest holds an account based on email address analysis.
GreyList Connect
A tool that establishes communication links between email addresses to reveal connections and confirm or deny contact between persons of interest.

Unlock More with Crunchbase Pro
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  • Export up to 2k results/month for analysis
  • Track market signals on competitors, products, and R&D
  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Contacts 2
News
Technology
View Tech Report

IT Spend

$45.7KThis year, GreyList Trace is projected to spend $45.7K on IT, according to Aberdeen.

Active Website Tech Count

3GreyList Trace is actively using 3 technologies for its website, according to BuiltWith. These include CommonCrawl Top 50m and  United Kingdom VAT Registration.

Total IP

2GreyList Trace has registered 2 trademarks with the most popular class being 'Insurance; financial affairs', according to IPqwery.
Sub-Organizations
Frequently Asked Questions

Where is GreyList Trace's headquarters? GreyList Trace is located in Sheffield, Sheffield, United Kingdom.Who are GreyList Trace's competitors? Alternatives and possible competitors to GreyList Trace may include SEON, Sardine, and  Trulioo.
Who We Are
What We Do
Helpful Links
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