consult@finsafeconsulting.com
Phone : +254 726 599 513
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FinSafe Consulting Ltd Your Partner in
AML Compliance &
Risk Management Contact Us arrow_forward

Who We Are

FinSafe Consulting Ltd is a Kenya-based compliance advisory firm specializing in Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), fraud risk management, and regulatory compliance. We serve fintechs, microfinance institutions, forex bureaus, SACCOs, and regulated financial service providers, helping them meet both local and international compliance expectations.
To empower financial institutions with tailored, practical compliance solutions that safeguard their operations and build public trust
To be the most trusted partner for AML and fraud risk compliance across Africa's evolving financial landscape

Services

What We Offer

AML/CFT Compliance Advisory
AML/CFT Compliance Advisory
Fraud Risk Management
Fraud Risk Management
Regulatory Compliance Support
Regulatory Compliance Support
Training & Capacity Building
Training & Capacity Building
Fintech & Startup Compliance Readiness
Fintech & Startup Compliance Readiness
Outsourced Compliance Services
Outsourced Compliance Services

Sectors We Serve

NGOs, Trusts & Religious Organizations (Non-Profits)
1

NGOs, Trusts & Religious Organizations (Non-Profits)

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Real Estate Agencies, Legal & Accounting Firms (DNFBPs)
1

Real Estate Agencies, Legal & Accounting Firms (DNFBPs)

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Capital Markets & Investment Firms
1

Capital Markets & Investment Firms

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Insurance Companies & Brokers
1

Insurance Companies & Brokers

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Fintech & Digital Lenders
1

Fintech & Digital Lenders

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Forex Bureaus & Money Remittance Providers (MRPs)
1

Forex Bureaus & Money Remittance Providers (MRPs)

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Latest News & Blog

Read Our Latest Articles

Finsafe Consulting

🏦 Case Study: Strengthening AML Compliance at a Tier 2 SACCO

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Finsafe Consulting

🕵️‍♀️ Regulator AML/CFT Audit? Here’s How to Get It All Together

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Finsafe Consulting

Why Finsafe Consulting is the Trusted AML Compliance Partner for Kenya’s Regulated Entities

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Testimonials

What Our Clients Say About FinSafe Consulting

FinSafe Consulting delivers measurable results in AML, CFT, fraud risk, and regulatory compliance. Here’s what our clients across SACCOs, fintechs, banks, insurance brokers, and accounting firms have to say about working with us.

FinSafe Consulting helped us identify and mitigate high-risk areas across our SACCO operations. Their team guided us through every step of the AML/CFT risk assessment, and we met all regulatory requirements ahead of deadlines. Their expertise is unmatched
SACCO Compliance Officer, Kenya
The independent AML audit by FinSafe was thorough and actionable. Their recommendations improved our internal controls, and we successfully submitted our regulatory reports on time. Working with them gives peace of mind
Head of Compliance, Fintech Startup
Thanks to FinSafe, our insurance brokerage completed the IRA-mandated AML/CFT risk assessment with confidence way before the submission deadline. Their team is professional, responsive, and results-driven
Risk & Compliance Manager, Insurance Broker
FinSafe guided our accounting firm through ICPAK AML/CFT guideline implementation. The process was smooth, staff were well-trained, and our compliance framework is now robust and audit-ready
Managing Partner, Accounting Firm
The team at FinSafe provided practical, hands-on fraud risk assessment and advisory services. Their insights helped us tighten internal controls and improve our regulatory reporting. They are highly professional and trusted advisors
Chief Risk Officer, Microfinance Bank