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
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