News

CWEIC is pleased to welcome GreyList Trace Limited as a new Strategic Partner.

GreyList Trace is a UK-based technology company providing innovative, legally compliant tools for analysing digital connections. Developed and refined over the past decade, its flagship technology, GreyList, enables the identification of relationships between email addresses without transmitting content, revealing personal information, or altering existing email systems.

By using email addresses as secure and reliable digital identifiers, GreyList helps clients verify communication links and uncover complex networks across regulated sectors, including banking and cryptocurrency exchanges. The technology is widely applied in asset tracing, risk management, and investigative analysis, offering valuable insights that support transparency and integrity in global transactions.

Through its partnership with CWEIC, GreyList Trace aims to collaborate with Commonwealth partners to enhance investigative capabilities, strengthen compliance frameworks, and support responsible innovation in digital forensics and financial intelligence.

Commenting on the partnership, John Rawson said:

“GreyList Trace is delighted to join CWEIC’s Strategic Partner network. We look forward to working with members across the Commonwealth to support transparent, ethical, and technology-driven approaches to investigation and compliance.”

This partnership reflects CWEIC’s commitment to fostering innovation and strengthening digital and financial connectivity across the Commonwealth, supporting trusted trade and sustainable growth.

Learn more about GreyList Trace by visiting their website here.