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
titanTreasury
Manage your Cash, Treasury and Risks with titanTreasury TMS
38 employees · est. 1987 · Paris, France
titanTreasury is the older company (2017 vs 1987); titanTreasury is the larger of the two.
Side-by-Side Comparison
| Metric | GreyList Trace Limited | titanTreasury |
|---|---|---|
| Founded | ||
| Founded | 2017 | 1987 older |
| Headquarters | ||
| Headquarters | Sheffield, United Kingdom | Paris, France |
| Employees | ||
| Employees | 9 | 38 larger |
| Industry | ||
| Industry | AI, Analytics, Fintech | Finance, Financial Services, IT |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Not tracked yet |
| Total Funding | ||
| Total Funding | Not tracked yet | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | Not tracked yet |
| 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 | Treasury Management, Cash Forecasting, Market Risk Analysis, Credit Risk, Derivatives, IFRS Compliance, Liquidity Risk, SaaS Solutions, ERP Integration, Hedge Accounting, Financial Engineering, Market Data, FX Hedging |
| Website | ||
| Website | greylisttrace.com | 3vfinance.com |
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 titanTreasury
titanTreasury is a modular platform by 3V FINANCE, offering comprehensive treasury and risk management solutions to corporate treasurers and banks. Founded in 1987, the platform provides functionalities for cash forecasting, global risk exposure vision, and secure workflow processes. With a focus on...
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Funding, hiring, leadership and stack changes at GreyList Trace Limited and titanTreasury — by email.
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Compiled from the BounceWatch company index. We last looked at GreyList Trace Limited on 28 Oct 2024, and titanTreasury on 13 Nov 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.
