Welcome to Fincurve Consultancy Limited

Your Trusted Partner in Regulatory Compliance and Risk Management

Driving Sustainable Growth for Financial Institutions

Unlock Opportunities and Mitigate Risks with Fincurve Consultancy

Comprehensive Services Tailored to Your Needs

From Compliance Audits to Policy Formulation, We've Got You Covered

WHO WE ARE

At FinCurve Consultancy Ltd, we offer a comprehensive suite of Financial Crimes and Prudential Risk-focused compliance services tailored to the needs of regulated financial institutions. Our clientele includes commercial banks, microfinance banks, digital credit providers, and insurance entities operating in Kenya and across East and Central Africa.

OUR MISSION

To empower financial institutions through expert-driven, locally grounded, and technology-enabled compliance and risk solutions—enhancing regulatory readiness, safeguarding institutional integrity, and fostering resilience in a dynamic financial ecosystem.

OUR VISION

To be Africa’s leading partner in regulatory intelligence, enabling financial institutions to achieve sustainable compliance, robust risk management, and trusted governance.

OUR SERVICES

1. AML/CFT/PF Audits and Advisory Reviews

  • AML/CFT Independent Audits and Gap Analyses
  • Development of Financial Crimes Obligation Registers
  • Staff Training and Capacity Building on Financial Crime Themes
  • AML/CFT Program Design and Enhancement
  • Proliferation Financing Risk Assessment and Controls Implementation
  • CBK Compliance Readiness Assessments
  • Suspicious Transaction Reporting (STR) and GoAML Advisory
  • AML/CFT Framework for Emerging Entities (Fintech, DCPs, and Insurance Brokers)
  • Board and Senior Management Trainings on AML/CFT Governance
  • Post-Grey listing Strategic Compliance Advisory

2. Prudential Risk and Compliance

  • Mock Regulatory Reviews and Supervisory Readiness Assessments
  • Compliance Reviews on Core Risk Types
  • ICAAP Design and Training
  • Stress Testing Frameworks and Scenario Design
  • IFRS 9 Implementation and Capacity Building
  • Risk-Based Credit Pricing Model (RBCPM)
  • Independent Compliance Maturity Assessments (CMAs)
  • Board Evaluations Aligned to CBK and CMA Guidelines

OUR CLIENTS

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