GreyList Trace Limited
Asset Tracing and Risk Management Intelligence. GreyList is the Gold Standard for Risk Screening Technology.
9 employees · est. 2017 · Sheffield, United Kingdom
Money.net
The multi-asset, real-time financial data & analytics platform for investors
21 employees · est. 2021 · Jersey City, United States
GreyList Trace Limited is the older company (2017 vs 2021); Money.net is the larger of the two.
Side-by-Side Comparison
| Metric | GreyList Trace Limited | Money.net |
|---|---|---|
| Founded | ||
| Founded | 2017 older | 2021 |
| Headquarters | ||
| Headquarters | Sheffield, United Kingdom | Jersey City, United States |
| Employees | ||
| Employees | 9 | 21 larger |
| Industry | ||
| Industry | AI, Analytics, Fintech | Analytics, Enterprise Software, Finance |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Seed |
| Total Funding | ||
| Total Funding | Not tracked yet | $3.15M |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 3 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Risk Screening Technology, Fraud Identification, Asset Tracing, Sanctions Risk Management, Financial Institutions, Forensic Accounting, Litigation Support | Real-time Financial Data, Financial Analytics, Artificial Intelligence, Natural Language Processing, Investment Tools, Portfolio Monitoring, Institutional Asset Management, Hedge Funds, Global Banks, Traders, Financial Advisors, Equities, Commodities, Breaking News Feeds |
| Website | ||
| Website | greylisttrace.com | money.net |
About GreyList Trace Limited
GreyList Trace Limited is a UK-based fintech company founded in 2017, specializing in AI-powered risk screening technology. The company's flagship product, GreyList Gold, uses proprietary algorithms to identify connections between email addresses within a few weeks, including those with over 220,000...
About Money.net
Money.net is a real-time financial data and analytics platform, aiming to democratize access to financial information through the power of artificial intelligence and natural language processing. The company's mission is to provide cost-effective access to professional-grade financial tools to both...
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Funding, hiring, leadership and stack changes at GreyList Trace Limited and Money.net — by email.
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Compiled from the BounceWatch company index. We last looked at GreyList Trace Limited on 28 Oct 2024, and Money.net on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
