Transformative Solutions with AI Expertise

Right from the Heart of Africa to the World

At Fintech Forensics, we offer cutting-edge financial and technology solutions designed to meet the demands of a fast-evolving digital economy. Our expertise lies at the intersection of finance and technology, powered by AI-driven solutions that enhance efficiency, security, and scalability. Founded by a dynamic husband-wife duo with backgrounds in engineering and finance, we provide a unique blend of forensic investigations and AI-powered tools that enable organizations to make smarter, data-driven decisions.

AI Consultancy Services

We specialize in delivering tailored AI consultancy services that empower organizations to unlock efficiency, innovation, and scalability. Our goal is to simplify AI adoption—no matter your sector—by providing actionable, cost-effective solutions that enhance performance and streamline operations. Whether you’re operating in finance, healthcare, manufacturing, education, or another domain, we serve as your strategic partner in integrating AI into your business fabric.

Core Services:

  • AI Viability & Consultation: Assess potential AI applications and choose the right tech stack.
  • Custom AI Models & Automation: Build solutions like predictive analytics and workflow automation.
  • Generative AI Integration: Enhance customer service and operations with advanced AI tools.
  • Workshops & Training: Upskill your team for AI adoption and long-term success.

    AI-Powered Automation & Risk Management

    Leverage the power of AI to streamline critical financial and operational processes. Our solutions enable intelligent automation of tasks such as risk assessments, fraud detection, anomaly identification, and predictive analytics. By integrating AI into your existing workflows, we help organizations reduce manual effort, enhance accuracy, and make faster, more informed, data-driven decisions. The result is improved operational efficiency, stronger internal controls, and proactive, forward-looking risk management aligned with evolving business demands.

    Sustainable Financial Consulting

    We help organizations embed sustainability into the heart of their financial strategy, aligning fiscal responsibility with environmental and social impact. Our consulting services are designed to guide businesses in adopting eco-conscious practices across capital management, fundraising, and strategic financial planning. From evaluating ESG (Environmental, Social, and Governance) risks and opportunities to designing green financing models, we ensure that financial decisions support both profitability and long-term resilience.

    AI-Driven Forensic Audits

    Leverage advanced AI technology to conduct forensic audits with high precision. We detect financial anomalies with 95% accuracy, providing clients with confidence in financial reporting and compliance.

    Fractional CFO Services

    We provide strategic financial leadership on a flexible basis, offering services such as budgeting, cash flow management, risk mitigation, and investor relations. Our Fractional CFO service supports organizations in achieving financial growth without the commitment of a full-time CFO.

    ERP & Process Optimizations

    We streamline operations and improve data accuracy through ERP implementation and process optimization. By integrating AI, we ensure that your systems are optimized for future scalability.

    Blockchain & Tokenomics Consulting

    We guide clients through blockchain adoption, token development, and smart contract creation. Our services enable businesses to create more transparent and efficient decentralized ecosystems.

    People

    Unparalleled expertise at your service

    Shereena Wilson P

    A distinguished financial leader and technology consultant with over 15 years of experience, combining expertise in financial management, risk management, and compliance with a unique proficiency in AI-driven automation, sustainable finance, and forensic investigations, particularly in fintech. Shereena’s diverse skill set goes beyond traditional finance and risk management, allowing her to integrate advanced technology solutions that drive efficiency, scalability, and long-term sustainability.

    Her focus on sustainable finance aligns financial strategies with environmental and social responsibility, enabling businesses to grow while considering their impact on the broader ecosystem. Known for her expertise in forensic investigations, especially within fintech, Shereena also excels at uncovering financial discrepancies and ensuring regulatory compliance. Her leadership fosters collaboration across diverse teams in global markets, driving both operational and financial transformation with a focus on sustainable, ethical growth.

    Vysakh R Nambiar

    A seasoned technology executive with extensive experience in delivering AI-driven solutions across multiple industries and markets. Known for his expertise in integrating lean AI models and automation into business processes, Vysakh helps organizations optimize performance with minimal infrastructure and resources. His consultative approach focuses on AI viability analysis, strategic integration, and custom model development, ensuring scalable and cost-efficient solutions.

    Vysakh is recognized for guiding senior leadership through AI adoption and fostering cross-functional collaboration across teams. His work empowers organizations globally to leverage AI for sustainable growth and competitive advantage. Combining deep technical expertise with a pragmatic, results-driven approach, Vysakh drives data-driven decision-making and business transformation through AI-powered innovation.

    Portfolio

    Innovative AI Solutions and Forensic Expertise

    Our Vision

    At Fintech Forensics, we believe that innovation, sustainability, and financial integrity are the cornerstones of future business success. Our mission is to empower organizations by providing tailored AI-driven solutions that enhance operational efficiency while aligning with long-term sustainability goals. We aim to bridge the gap between technology and finance, offering strategic insights that promote both growth and accountability.

    Vantage Voice SystemDownload

    AI in Project Management

    Leveraging AI for Construction Site Reporting: Real-Time Data, Real-Time Decisions (July 2024)

    In the fast-paced world of construction, having up-to-date and accurate information is critical for decision-making and project success. Our AI-powered construction management tool automates the collection of site data, enabling supervisors and stakeholders to receive daily updates through voice, text, and image inputs—all in real time.

    By gathering data directly from construction sites, the tool transcribes and compiles the information into structured reports, providing a clear snapshot of daily activities. Workers and supervisors can easily update progress reports using natural language inputs, eliminating the need for manual data entry. This allows for better tracking of site progress, resource allocation, and project timelines.

    The integration of AI in construction reporting enhances efficiency, accuracy, and transparency, ultimately helping stakeholders make informed decisions and keep projects on track.

    Read More

    AI-driven Finance Solutions

    Automating Invoice Scanning for Efficient VAT Claims: A Game-Changer in Finance (April 2024)

    In the world of finance, managing invoices for VAT claims and CIT reconciliations can be time-consuming and prone to errors. Our AI-powered invoice scanning tool streamlines this process by automating the extraction of key details from both paper and digital invoices, organizing them into a structured Excel format for seamless filing.

    By automating the collection and sorting of invoices, this tool reduces manual data entry and minimizes the risk of human error. Unclear or unreadable invoices are automatically flagged and moved to a separate folder for review, ensuring nothing is overlooked. This level of precision and efficiency allows finance teams to focus on analysis and strategy, rather than administrative tasks.

    The integration of AI into financial processes like invoice scanning significantly enhances accuracy, efficiency, and compliance, making it a valuable asset for companies looking to streamline their finance operations.

    Read More

    Case Studies

    Success Stories Highlighting Our AI and Forensic Expertise

    AI in Financial Investigations

    The 2024 Financial Fraud Detection Breakthrough

    Background: In 2024, a major financial institution suspected internal fraud but struggled to pinpoint the source amidst massive transaction data across multiple systems.

    Challenge: Leveraging AI to analyze vast amounts of financial data, detect patterns, and identify anomalies that traditional methods had missed.

    Outcome: Using advanced AI models, we identified the fraudulent transactions within days, saving the client millions and strengthening their internal controls. Our forensic investigation not only resolved the issue but also provided actionable insights to prevent future occurrences.

    Sustainable Finance Strategy

    The 2023 ESG Compliance Integration Success

    Background: A multinational corporation aimed to align its financial operations with Environmental, Social, and Governance (ESG) standards, but lacked the tools to efficiently measure and report on its sustainability efforts.

    Challenge: Developing a custom AI-powered solution that integrated seamlessly with their existing systems to track and report ESG metrics in real-time.

    Outcome: Our AI-driven solution helped the client achieve full ESG compliance, enhancing their reputation in the market and ensuring long-term sustainability. This case marked a major step forward in using AI to drive corporate responsibility.

    AI-Driven Operational Efficiency

    The 2022 Fintech Process Optimization Win

    Background: A leading fintech company faced operational inefficiencies in its customer service workflows, resulting in delayed responses and lost revenue.

    Challenge: Implementing AI-powered automation to streamline processes without compromising service quality.

    Outcome: We developed a custom AI solution that automated key customer service tasks, reducing response times by 50% and significantly boosting customer satisfaction. This optimization translated into substantial cost savings and improved operational efficiency.