Company

Building trust infrastructure to fight financial crime.

The risk landscape for financial institutions is changing faster than ever. AI is enabling new forms of fraud, identity manipulation, and financial crime that legacy compliance tools weren't designed to handle.

We started Dossiers to help financial institutions navigate this shift. Our goal is simple: give compliance teams the tools they need to protect their customers, maintain trust, and stay ahead of emerging threats.

We believe compliance shouldn't be a bottleneck. It should be infrastructure that makes financial services safer for everyone — institutions and the customers who depend on them.

The Team

The people behind Dossiers.

Nisal Periyapperuma

Nisal Periyapperuma

CEO

Co-founded WatchDog, Paladin Analytics (acquired by Surge Global), Rooster, and Atticus.

Mudith Uswatte

Mudith Uswatte

Chief Commercial Officer

Ex-General Manager & VP of Business Development at Calcey Technologies (acquired by Short Circuit Group).

Sahan Panditharatne

Sahan Panditharatne

Founding Engineer

Degrees in engineering and industrial automation from the University of Colombo. Ex-WatchDog.

Nimesha Periyapperuma

Nimesha Periyapperuma

Founding Engineer

Computer Science student at University of Westminster. Ex-WatchDog.

Get in Touch

Want to learn more?

Talk to our team about how Dossiers can work for your organization.

Book a Demo