Nisal Periyapperuma
CEO
Co-founded WatchDog, Paladin Analytics (acquired by Surge Global), Rooster, and Atticus.
For the teams who follow the evidence.
Financial crime teams work across customer information, screening results, and activity. We’re building a more connected place to do that work.
The connections are where the picture becomes clearer.
Customer information lives in one system. Screening evidence lives in another. The activity that prompted a review arrives somewhere else. The team has to piece it together.
Dossiers OS is built around connected records. Onboarding, screening, monitoring, and investigations share the information needed to understand the customer relationship.
We build AI assistance around defined tasks, permitted tools, and review. The aim is to make the evidence easier to work with throughout the institution’s process.
Every review should build on what the team already knows: who the customer is, how their activity connects, and what the evidence establishes.
The people behind Dossiers.
Our team brings together experience in software, data, research, and building products.
Mudith Uswatte
Chief Commercial Officer
Ex-General Manager & VP of Business Development at Calcey Technologies (acquired by Short Circuit Group).
Sahan Panditharatne
Founding Engineer
Degrees in engineering and industrial automation from the University of Colombo. Ex-WatchDog.
Nimesha Periyapperuma
Founding Engineer
Computer Science student at University of Westminster. Ex-WatchDog.
Build a clearer picture of risk.
Talk to our team about your customer journey, activity, and review process.