- Address: Nairobi | Mogadishu | Addis Ababa
- info@finctegrity.com
Our Services
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.