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Digital Banking

Customer-facing digital channels for onboarding, account views, service requests and notifications, on the same records and approvals your officers use.

Transaction Management
  • Merchant Management
  • Settlements (Payouts) Management
  • Cash Pool Management
Lending Management
  • Bank Statement Analyst
  • Borrower Profile Prediction
  • Finance Risk Analyst
  • Repayment Pattern Analyst
AI Powered KYC Automation
  • Finline KYC
  • Document OCR
Process Automation

Document intake, data entry, approval routing, reconciliations and reports, automated end to end with people approving where it matters.

One platform, five services, the same case files and approvals throughout.See how they fit together →
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Products & Services
Digital Banking
Transaction Management
  • Merchant Management
  • Settlements (Payouts) Management
  • Cash Pool Management
Lending Management
  • Bank Statement Analyst
  • Borrower Profile Prediction
  • Finance Risk Analyst
  • Repayment Pattern Analyst
AI Powered KYC Automation
  • Finline KYC
  • Document OCR
Process Automation
SolutionsSecurityResourcesAbout
Book a demoRequest access

Legal

Website terms

Use of finline.ai · Last updated: date not yet published

CONTENTS

ScopeInformation, not adviceIntellectual propertyAcceptable useProduct agreementsLiabilityGoverning law
Draft for legal review. Plain-language structure proposed; your counsel should finalise.

1. Scope

These terms govern your use of the finline.ai website. They do not govern use of Finline products by an institution. That is covered by the agreement between Finline and the institution (see section 5).

2. Information, not advice

Content on this website, including product descriptions and articles about regulation, is general information. It is not legal, compliance or financial advice, and it may change without notice. Decisions about your institution’s obligations should be made with your own advisers.

3. Intellectual property

The Finline name, mark, website design and content are owned by Finline.ai or its licensors. You may view and print pages for your own evaluation; any other reproduction needs our written permission.

4. Acceptable use

Do not attempt to gain unauthorised access to the website or the officer portal, probe or test their security without written agreement, or use them to send unsolicited communications. Responsible disclosure of vulnerabilities is welcome at security@finline.ai.

5. Product agreements

Access to Finline KYC and other analysts is provided to institutions under a separate written agreement covering service levels, data processing, hosting location and security commitments. Officer portal access is granted and managed by the institution.

6. Liability

The website is provided as is. To the extent permitted by law, Finline is not liable for loss arising from reliance on website content or from interruptions to the website. Nothing here limits liability that cannot be limited by law.

7. Governing law

These terms are governed by the laws of Sri Lanka, and the courts of Colombo have jurisdiction over any dispute about them.

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Colombo, Sri Lanka.

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