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about company
Finctegrity is a Recognized and a Trusted player.
With headquarters in Nairobi and a global reach, FincTegrity Tech operates as an independent, multi-partner alliance of compliance professionals, policy advisors, economists, technologists, and investigators. Whether supporting sanctions resilience, modernizing oversight systems, or delivering third-party monitoring, our goal remains the same: to build ethical, secure, and future-ready financial environments.
what we do
Our Core Services
We power integrity through smart compliance, connect systems through cutting-edge technology, and turn financial risks into resilient opportunities for institutions and economies alike.
Compliance & Assurance Advisory
Protecting institutions from legal, regulatory, and reputational risks. We design robust compliance frameworks, perform audits, and provide certifications that build institutional credibility.
Financial Investigations & Integrity Risk
Uncovering financial crime and integrity breaches through forensic investigations, legal strategy support, and the development of internal ethics and whistleblower systems
Regulatory Technology (RegTech) & Compliance Technology
Leveraging AI, data science, and predictive models to automate compliance, detect fraud, and deliver real-time risk analytics through intuitive dashboards and monitoring tools.
Policy, Governance & Public Sector Support
Driving effective financial governance through policy reform, lobbying, capacity-building, and strategic partnerships across public institutions and global regulators.
Policy, Governance & Public Sector Support
Driving effective financial governance through policy reform, lobbying, capacity-building, and strategic partnerships across public institutions and global regulators.
Research & Strategic Insight
Providing thought leadership, regulatory analysis, and evidence-based research to shape global financial integrity standards and influence governance discourse.
Third-Party Monitoring & Data Intelligence
Delivering independent monitoring, accountability frameworks, and advanced analytics for donor-funded programs, public contracts, and infrastructure projects.
what we do
Our Core Services
We power integrity through smart compliance, connect systems through cutting-edge technology, and turn financial risks into resilient opportunities for institutions and economies alike.
Compliance & Assurance Advisory
Protecting institutions from legal, regulatory, and reputational risks. We design robust compliance frameworks, perform audits, and provide certifications that build institutional credibility.
Financial Investigations & Integrity Risk
Uncovering financial crime and integrity breaches through forensic investigations, legal strategy support, and the development of internal ethics and whistleblower systems
Regulatory Technology (RegTech) & Compliance Technology
Leveraging AI, data science, and predictive models to automate compliance, detect fraud, and deliver real-time risk analytics through intuitive dashboards and monitoring tools.
Policy, Governance & Public Sector Support
Driving effective financial governance through policy reform, lobbying, capacity-building, and strategic partnerships across public institutions and global regulators.
Research & Strategic Insight
Providing thought leadership, regulatory analysis, and evidence-based research to shape global financial integrity standards and influence governance discourse.
Third-Party Monitoring & Data Intelligence
Delivering independent monitoring, accountability frameworks, and advanced analytics for donor-funded programs, public contracts, and infrastructure projects.
Why Choose Us? Experience, Efficiency
Experience, Efficiency
And Trust.
Integrity First
We uphold the highest standards of ethics, accountability, and professionalism in every engagement
Ownership & Partnership
We center local leadership, legal systems, and collaboration in driving financial governance reform.
Evidence-Based Action
Our insights and recommendations are built on rigorous data, research, and investigative truth.
Innovation with Purpose
We harness technology, AI, and predictive models to solve systemic financial and governance challenges
Innovation with Purpose
We harness technology, AI, and predictive models to solve systemic financial and governance challenges
Our Values
Guided by Principles
Our values are the foundation of everything we do — from delivering quality service to acting with integrity, vision, and compassion. They define how we operate, serve, and contribute to a better future.
Integrity First
We uphold the highest standards of ethics, accountability, and professionalism in every engagement
Visionary
We lead with foresight and innovation.
Integrity
Our operations are grounded in honesty and transparency.
Social Responsibility
We sponsor and support educational programs for underprivileged students.
Trusted
Clients
+
Staff
Years of
Experience
+
Sponsorships
Why Choose Us
We Champion the Bold to Achieve the Extraordinary
Financial Services
We help financial institutions, from banking and insurance to wealth.
Government Services
We help financial institutions, from banking and insurance to wealth.
Consumer Products
We help financial institutions, from banking and insurance to wealth.
Airlines & Transport
We help financial institutions, from banking and insurance to wealth.
Natural Resources
We help financial institutions, from banking and insurance to wealth.
Private Equity
We help financial institutions, from banking and insurance to wealth.
our blog
Read Our Latest Insights
We help you see the world differently, discover opportunities you may never have imagined and achieve results that bridge what is with what can be.