- Address: Nairobi | Mogadishu | Addis Ababa
- info@finctegrity.com
about company
Finctegrity is a Recognized and a Trusted player.
FincTegrity is a leading African think tank dedicated to safeguarding the continent’s financial systems from illicit activity, unjustified restrictions, and systemic exclusion. We operate at the nexus of research, intelligence, technology and policy advocacy, providing actionable solutions that protect integrity while promoting growth
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.
Financial Crime & Illicit Flows
We identify, analyze, and disrupt illicit financial networks from corruption and fraud to money laundering and trade-based crime using evidence-based research, intelligence gathering, and policy engagement.
Counter-Terrorism Finance
We identify and disrupt terrorist financing, supporting governments and partners in applying balanced measures that safeguard security and economic stability. Through targeted financial intelligence, forensic investigations, and asset tracing, we expose hidden flows, recover assets, and strengthen enforcement capabilities.
AI & Regulatory Technology
We leverage advanced analytics, AI, and RegTech tools to enhance compliance, automate risk detection, and provide real-time monitoring for financial integrity stakeholders.
Policy Reform & Advocacy
We work with policymakers, regulators, and multilateral institutions to shape fair, transparent, and effective financial governance through legal reform and high-level advocacy
Inclusive & Equitable Finance
We promote financial inclusion by designing proportionate regulations, fostering innovation, and removing structural barriers that exclude underserved communities from the financial system.
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.
Financial Crime & Illicit Flows
We identify, analyze, and disrupt illicit financial networks from corruption and fraud to money laundering and trade-based crime using evidence-based research, intelligence gathering, and policy engagement.
Counter-Terrorism Finance
We identify and disrupt terrorist financing, supporting governments and partners in applying balanced measures that safeguard security and economic stability. Through targeted financial intelligence, forensic investigations, and asset tracing, we expose hidden flows, recover assets, and strengthen enforcement capabilities.
AI & Regulatory Technology
We leverage advanced analytics, AI, and RegTech tools to enhance compliance, automate risk detection, and provide real-time monitoring for financial integrity stakeholders.
Policy Reform & Advocacy
We work with policymakers, regulators, and multilateral institutions to shape fair, transparent, and effective financial governance through legal reform and high-level advocacy
Inclusive & Equitable Finance
We promote financial inclusion by designing proportionate regulations, fostering innovation, and removing structural barriers that exclude underserved communities from the financial system.
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
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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.