Perspectives from the work.

Ideas and practical lessons on customer due diligence, screening, monitoring, and financial crime operations.

24 Aug 2026

New CDD rules are coming. Disconnected tools won't keep up.

The cost of falling short has jumped: a first breach can now reach Rs. 100 million, against Rs. 1 million before.

10 Aug 2026

We built the the most comprehensive PEP database for Sri Lanka and learned the data was only half the job

Every conversation about customer screening in Sri Lanka lands in the same place. No comprehensive database for PEPs exists and sanctions screening is the basic level of hygiene the regulator expects. So many just stop there.

5 Aug 2026

Why we are bringing global transaction monitoring insights to Sri Lanka

Buying a tool is the easy part. Making it work is not. A monitoring system is only as good as the rules behind it, and setting those rules well takes experience that very few teams in our market have had the chance to build. That is the gap we want to help close.