AML Compliance &
Risk Management
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
Sectors We Serve
Latest News & Blog
Read Our Latest Articles
Finsafe Consulting 🏦 Case Study: Strengthening AML Compliance at a Tier 2 SACCO
Client's Testimonials
James K
Business Owner
“Finsafe Consulting has completely changed how we manage our finances. Their expert advice on cash flow management and investment planning has helped us stabilize and grow. I highly recommend them to any business looking to achieve financial clarity and success.
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Mary A
Entrepreneur
“The team at Finsafe Consulting is professional, approachable, and incredibly knowledgeable. They helped me restructure my debt and guided me on building a sustainable financial plan. I finally feel in control of my finances. “
Kevin M
Individual Client
“I was struggling with personal budgeting and retirement planning until I partnered with Finsafe Consulting. Their personalized approach made the entire process simple and effective. Thanks to them, my future feels secure. “
Sarah L
Startup Founder
“Working with Finsafe Consulting was a game-changer for our startup. Their insights on tax optimization and cost reduction allowed us to save significantly and reinvest in our growth. Their support goes beyond just numbers! “
Daniel O
Corporate Client
“Finsafe Consulting provided us with clear, actionable strategies that have improved our financial health. Their regular follow-ups and commitment to our success make them stand out from other firms. “
Linda W
CEO
“From financial audits to strategic planning, Finsafe Consulting has been instrumental in our company’s success. Their expertise and dedication are unmatched. I would recommend them to any business serious about growth and financial stability. “