Nigel Nicholson

Chief Executive Officer at GreyList Trace Limited - N/A, N/A, UK

Nigel Nicholson's Colleagues at GreyList Trace Limited
Javed Hussain

Chief Executive Officer, GreyList Red

Contact Javed Hussain

Nigel Nicholson's Contact Details
Email (Verified)
***@greylisttrace.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
N/A
Location
London, England, United Kingdom
Company
GreyList Trace Limited
Nigel Nicholson's Company Details
GreyList Trace Limited logo, GreyList Trace Limited contact details

GreyList Trace Limited

N/A, N/A, UK • 20 - 49 Employees
Professional Services software

GreyList has developed pioneering cutting edge software that will transform the global asset recovery and KYC industry. GreyList Gold/Silver can legally track a suspect's email address for direct contact with every bank in the world in just four weeks. There are over 200,000 banks and branches - each and every one of them a possible hiding place for stolen money. In one operation, GreyList reduces thousands of possible banks to a handful of highly probable banks. GreyList Connect can test for connections between conspirators. GreyList Red can test if a target has relationships with sanctioned banks and organisations. It can also test for inadequate disclosure in tax returns and in divorce cases.

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Details about GreyList Trace Limited
Frequently Asked Questions about Nigel Nicholson
Nigel Nicholson currently works for GreyList Trace Limited.
Nigel Nicholson's role at GreyList Trace Limited is Chief Executive Officer.
Nigel Nicholson's email address is ***@greylisttrace.com. To view Nigel Nicholson's full email address, please signup to ConnectPlex.
Nigel Nicholson works in the Professional Services software industry.
Nigel Nicholson's colleagues at GreyList Trace Limited are Javed Hussain and others.
Nigel Nicholson's phone number is N/A
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