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Artificial Intelligence Tools for Asset Recovery & Compliance

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First published at 20:10 UTC on December 17th, 2019.

OffshoreAlert

OA305

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This session will look at artificial intelligence tools designed to locate assets, find beneficial owners, identify relationships between individuals and legal entities, help with compliance, and reduce general business risk.

Speakers

Nigel Nichol…

Speakers

Nigel Nicholson
CEO
GreyList Trace

Jonathan Benton
Founder & Director
Intelligent Sanctuary

ABOUT OFFSHOREALERT
OffshoreAlert hunts for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources and produces events for investigators, providers, and buyers of high-value, cross-border financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.

Learn more: https://www.offshorealert.com

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