In today’s fast-paced financial world, ensuring market integrity and fairness is crucial. Insider trading and market manipulation pose significant risks to investors and businesses alike. Detecting these activities early on is key to preventing major financial losses and maintaining a trustworthy market environment.
About us
Forestpin helps companies identify data entry errors, data manipulation and fraud, by providing self service analytics and automated alerts based on a combination of outlier detection methods. The Key differentiator of Forestpin is the proprietary methods used.
- Website
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http://www.forestpin.com
External link for Forestpin (Pvt) Ltd
- Industry
- IT Services and IT Consulting
- Company size
- 2-10 employees
- Headquarters
- Colombo 5
- Type
- Privately Held
- Founded
- 2012
- Specialties
- Financial Forensics, Fraud Investigation, Financial Analytics, Data Analytics, and Risk Alerts
Locations
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Primary
3, Gomes Path
Colombo 5, LK
Employees at Forestpin (Pvt) Ltd
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Ransith Fernando
Managing Director / CoFounder at Forestpin (Pvt) Ltd, Chairman BCS Sri Lanka Section Committee 2019, Faculty Board Member, University of Sri…
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Dilanke Hettiaratchi
Director at Forestpin
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D.M.S. Avantha Dissanayake
Business Consultant
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Piriyanka Periyathamby
Data Analyst/B.Sc (Hons) in Information Technology and Management
Updates
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Imagine a world where every business decision is powered by real-time AI insights, where synthetic data eliminates privacy concerns, and where your personal data becomes as valuable as currency. Welcome to 2025, where data isn't just transforming business – it's rewriting the rules of how we live and work.
The 10 Most Powerful Data Trends That Will Transform Business In 2025
social-www.forbes.com
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With evolving regulations and increasing scrutiny, financial institutions are prioritizing data-driven tools to combat insider trading and market manipulation. At Forestpin, our mission is to empower organizations with advanced forensic analytics that address these regulatory demands. This guide walks you through the process of using Forestpin Analytics to identify red flags mandated by the Central Bank, focusing on transaction monitoring using bespoke data analyses.
Using Forestpin Analytics to Uncover Insider Trading and Market Manipulation Red Flags: A Guide
Forestpin (Pvt) Ltd on LinkedIn
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Starting at just 32,000/-, our Sanctions Screening and High-Risk Customer Screening tool is not only powerful but also accessible. For this investment, you gain a tool that can significantly reduce the risk of non-compliance, save your team countless hours, and protect your business from the potentially devastating consequences of associating with high-risk entities.
Why Sanctions Screening and High-Risk Customer Screening Are Essential for Your Business
Forestpin (Pvt) Ltd on LinkedIn
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Forestpin (Pvt) Ltd reposted this
In today's rapidly evolving financial landscape, compliance with regulatory standards is more critical than ever. Name Screening Solutions starting from 32,000/= per month.
Streamlining Compliance with Forestpin: A Game Changer in Forensic Data Analysis and Transaction Monitoring
Forestpin (Pvt) Ltd on LinkedIn
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In today's rapidly evolving financial landscape, compliance with regulatory standards is more critical than ever. Name Screening Solutions starting from 32,000/= per month.
Streamlining Compliance with Forestpin: A Game Changer in Forensic Data Analysis and Transaction Monitoring
Forestpin (Pvt) Ltd on LinkedIn
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In today's digital age, data is often hailed as the new oil, driving innovation, efficiency, and competitiveness across industries. For businesses in Sri Lanka, harnessing the power of data analytics is not just a trend but a crucial component of sustainable growth and success. Forestpin, a leader in data analytics solutions, understands the transformative potential of data Learn more: www.forestpin.com
The Importance of Data Analytics in Sri Lankan Businesses
Forestpin (Pvt) Ltd on LinkedIn
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Data science has emerged as a cutting-edge field that amalgamates statistics, computer science, and domain expertise to extract valuable insights from vast datasets.
Top 9 Data Science Trends for 2024-2025
https://www.techiexpert.com
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In the rapidly evolving landscape of Sri Lanka's business environment, risk management has emerged as a critical component for sustainability and growth. The dynamic interplay of global economic trends, technological advancements, and local market conditions necessitates a robust approach to identifying, assessing, and mitigating risks. For Sri Lankan businesses aiming to thrive in this complex ecosystem, understanding the importance of risk management is not just beneficial—it's essential. Learn more: www.forestpin.com
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For Sri Lankan businesses aiming to stay competitive and resilient in 2024, embracing Forestpin’s risk management and data analytics solutions is a strategic move. By leveraging these tools, companies can enhance decision-making, improve operational efficiency, and navigate risks with confidence. As the business landscape continues to evolve, Forestpin stands as a crucial ally in driving sustainable growth and success.
Leveraging Forestpin Risk Management and Data Analytics for Sri Lankan Businesses in 2024
Forestpin (Pvt) Ltd on LinkedIn