Sri Lankan Start-up Dossiers Reveals New AML-Compliance Toolkit Powered by AI
A new Sri-Lankan start-up called Dossiers recognises the challenge of AML compliance and offers a...
Read Moreby Vivienne Bartels | Apr 9, 2024 | ! Homepage Slider, ! Recent Country News, ! Recent Industry News, AML - Anti Money Laundering, Anti-Financial Crime Ecosystem, Insights, KYB - Know Your Business, KYC - Know Your Customer, Sri Lanka | 0 |
A new Sri-Lankan start-up called Dossiers recognises the challenge of AML compliance and offers a...
Read Moreby Ingrid Riehl | Jan 23, 2024 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Consumer Information, Credit Information Bureau of Sri Lanka, Credit Management, Digital Onboarding, Member News, Risk Management Solutions, Sri Lanka | 0 |
Revamps digital onboarding process The Credit Information Bureau of Sri Lanka (CRIB) is set to...
Read Moreby Ingrid Riehl | Sep 19, 2023 | ! Homepage Slider, ! Recent Member News, Breaking News, Consumer Credit Information, Consumer Education, Consumer Information, Credit Bureau News, Credit Information Bureau of Sri Lanka, Member News, Sri Lanka | 0 |
Credit Information Bureau of Sri Lanka (CRIB) General Manager Pushpike Jayasundera has told the...
Read Moreby Ingrid Riehl | Jan 18, 2023 | ! Homepage Slider, ! Recent Member News, Analytics, Automation, Breaking News, Business Intelligence, Member News, Platforms / Workflow Tools, Software Services, Sri Lanka, Training Services, UZABASE | 0 |
Uzabase Sri Lanka, recently renewed its partnership with CFA Society Sri Lanka as a Silver...
Read Moreby Joachim Bartels | Nov 24, 2020 | ! Homepage Slider, ! Recent Country News, Credit Bureau News, Creditinfo Group Iceland, Digital Lending, Digital Payments, Digitization, Risk Management Solutions, Risk Solutions - Prediction, Sri Lanka, The BIIA Network, Trends | 0 |
The Senior Business Development Manager, Joe Bowerbank, interviewed Thimal Perera, Deputy CEO of...
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