About Us

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

Our Values

Integrity

We uphold the highest standards of honesty and confidentiality.

Excellence

We deliver quality, practical solutions that work.

Partnership

We work closely with clients as trusted advisors.

Agility

We adapt to a fast-changing regulatory environment.

Confidentiality

Client trust is our most valued asset.

After nearly a decade leading fraud risk and AML teams in fintech and banking, we saw a gap in hands-on, strategic compliance support tailored for growing African institutions. FinSafe Consulting Ltd was launched to fill that gap with actionable advice and audit-ready programs. Our specialists hold globally recognized certifications such as CAMS, CRC, CPA(K), ICA in Managing Fraud Risk, and have deep, practical knowledge of regional and international regulatory frameworks, including:

Central Bank of Kenya (CBK) regulations
FATF Recommendations
EU and U.S. sanctions compliance (OFAC, UN, EU)
Data privacy and reporting obligations under Kenya's DPC and global standards

Why Clients Trust Us At FinSafe Consulting, we understand that trust is earned through consistency, expertise, and results. Our clients rely on us because: ✅ Deep Regulatory Insight We have hands-on experience with AML/CFT, fraud risk, and regulatory frameworks across East Africa. We bring clarity to complex compliance demands from SASRA, CBK, CMA, FRC, and other regulators. ✅ Practical, Tailored Solutions We don’t believe in one-size-fits-all. Our advisory and audit services are built around your business model, risk profile, and regulatory exposure — ensuring relevance and value. ✅ Experience Across Institutions From Tier 1 banks and fintech startups to SACCOs and FX Bureaus, we’ve helped organizations of all sizes build audit-ready, regulator-aligned compliance programs. ✅ We Understand African Markets Our local market knowledge helps clients avoid generic frameworks that fail in practice. We bring African regulatory realities into your risk framework. ✅ Independent & Ethical We act with integrity, objectivity, and independence. Our goal is to protect your institution — not just tick a box. ✅ Human-Centered Engagement We go beyond frameworks to work with your board, staff, and stakeholders — ensuring ownership, awareness, and long-term compliance culture.

Why Clients Trust Us

At FinSafe Consulting, we understand that trust is earned through consistency, expertise, and results. Our clients rely on us because:

✅ Deep Regulatory Insight
We have hands-on experience with AML/CFT, fraud risk, and regulatory frameworks across East Africa. We bring clarity to complex compliance demands from SASRA, CBK, CMA, FRC, and other regulators.

✅ Practical, Tailored Solutions
We don’t believe in one-size-fits-all. Our advisory and audit services are built around your business model, risk profile, and regulatory exposure — ensuring relevance and value.

✅ Experience Across Institutions
From Tier 1 banks and fintech startups to SACCOs and FX Bureaus, we’ve helped organizations of all sizes build audit-ready, regulator-aligned compliance programs.

We Understand African Markets
Our local market knowledge helps clients avoid generic frameworks that fail in practice. We bring African regulatory realities into your risk framework.

Independent & Ethical
We act with integrity, objectivity, and independence. Our goal is to protect your institution — not just tick a box.

Human-Centered Engagement
We go beyond frameworks to work with your board, staff, and stakeholders — ensuring ownership, awareness, and long-term compliance culture.