FF / 001 Kigali · Worldwide Est. 2024

Agentic AI, on infrastructure you control.

We build our own AI agents and use them to deliver services, with experts where it matters: Teaching for schools, SemaBooks for bookkeeping, voice agents that handle calls, and a company brain your staff can simply ask. Most of it runs on fully local inference, so your data stays where you control it.

Schedule a discovery call → Our solutions 30 min · free · founders only
Our agents do the work. Our experts check it.

Fintech Forensics builds its own agentic AI and runs it in production to deliver services, most of it on fully local inference, backed by fifteen years of forensic finance.

We deliver teaching and assessment, bookkeeping, voice, company knowledge and workflow automation. Under all of it sits our own cognitive harness, the layer for memory, planning, tool use and guardrails that keeps agents reliable on long, multi-step tasks. Right from the heart of Africa to the world.

0%
up to, anomaly detection accuracy on forensic-audit engagements
0+
years of finance, risk & AI leadership
0
agentic AI systems in production
0+
hours of completed calls by our fully local voice agents
02 · solutions

AI-native services: our agents do the work, our experts check it.

01 · Education K‑12

Personal attention, for every student.

Classes made from your school's own syllabus and principles, taught by an AI teacher who speaks, listens and draws on the board. A live interview with each student, extra classes for the gaps, and mock exams with an AI beside the student. For schools, groups of schools and families.
Teaching ↗ teaching.fintechforensics.com
02 · Bookkeeping Experts + AI

Your books, done.

A bookkeeping service where experts and AI work together. It knows what to do with every paper, asks when it isn't sure, follows up on what's missing, closes the month and prepares the returns. For businesses, and for the accounting firms that serve them.
SemaBooks ↗ semabooks.fintechforensics.com
03 · Voice Fully local

Phone calls, in your language.

Fully local voice agents that make and handle phone calls in custom-trained languages.
1,000+ hrs of completed outbound calls
04 · Knowledge Ask by voice

Ask your company anything.

One knowledge layer your staff can query by voice, generating MIS and BI reports on demand.
On demand MIS & BI reports
05 · Automation Agentix

Watch the work, then automate it.

Agentix observes how staff carry out knowledge processes and turns them into automated agentic workflows.
Agentix from process to agent
06 · Operations Fully local

Runs the apps with no API.

A fully local computer-use agent that operates desktop and web applications that have no API.
No API needed
03 · advisory

Advisory, from the founders. Eight capabilities, one conversation.

01

AI Strategy & Integration

Purpose-built AI for the specific problem, not a generic LLM bent to fit. Viability assessment, tech stack selection, and custom model development sized for lean teams. We ship to production on hardware you can afford and own.
purpose-builtroadmapcustom modelssovereign deploy
02

AI-Driven Forensic Audits

Detect financial anomalies with up to 95% accuracy on engagement data. Evidence-grade reporting and pattern discovery across millions of transactions, built to hold up in regulatory scrutiny.
fraud detectioncomplianceevidence pack
03

Fractional CFO Services

Strategic financial leadership on demand, budgeting, cash flow, risk mitigation, investor relations. Senior bench without the full-time overhead.
financescaleinvestor relations
04

Risk & Anomaly Automation

Intelligent automation for risk assessments, fraud detection, and predictive analytics, embedded directly into your existing workflows.
predictiverealtimecontrols
05

Sustainable Financial Consulting

ESG-aligned capital strategy, green financing, and reporting that ties fiscal responsibility to environmental and social impact. Built for the long-term balance sheet.
ESGgreen capitalreporting
06

Blockchain & Tokenomics

Token design, smart-contract review, and decentralized strategy for teams building transparent, programmable finance.
tokenssmart contractsdecentralized
07

ERP & Process Optimization

Legacy ERP migration to AI-enhanced workflow design. We rebuild the plumbing so your reporting is fast, accurate, and built to scale.
ERPdataworkflow
08

Generative AI Integration

Production-ready generative AI for customer service, document understanding, and operational reasoning. Lean models, measurable outcomes.
GenAIRAGagents
04 · approach

From first call to evidence pack, in four moves.

01
Day 0

Discovery

30 minutes. We listen. You leave with a one-page sketch, whether or not you hire us.

02
Week 1

Diagnostic

We ingest a sample of your ledger or ERP. Written diagnostic in five business days.

03
Week 2–6

Build & deploy

Forensic AI or automation, deployed inside your stack, every finding has provenance.

04
Ongoing

Retainer

Fractional CFO + forensic AI partner, quarterly reviews, on-call for hard questions.

05 · AI bench

The AI substrate. Eight kinds of understanding, pointed at financial truth.

A
Cap / 01

Language & narrative

Parsing contracts, emails, and chat logs to surface intent, collusion, and red-flag language, across multilingual, code-switching communications.

NLP · RAG · comms review · code-switch
♪
Cap / 02

Voice & audio evidence

Transcribe and analyse recorded calls, voicemails, and interviews. Speaker separation and diarisation to attribute who said what in an investigation.

ASR · diarisation · call review · biometrics
◧
Cap / 03

Document forensics

OCR and table extraction on messy invoices, statements, and contracts. Detecting tampering, duplicates, and inconsistencies at audit-grade precision.

OCR · doc AI · tamper detection
∴
Cap / 04

Investigative reasoning

Multi-step reasoning that follows the money, building hypotheses, testing them against the ledger, and explaining every finding in plain language.

planning · hypothesis · explainable
∞
Cap / 05

Case memory

Long-term memory across documents, entities, and sessions. Agents that remember every counterparty and transaction in a matter, on consent-first architecture.

vector · entity graph · case files
◇
Cap / 06

Multi-agent investigation

Specialist agents collaborating on one case, the ledger agent that consults the regulatory agent that asks the entity-resolution agent before concluding.

agents · routing · supervision
⌂
Cap / 07

Sovereign & on-prem deployment

Runs inside your firewall, in-country, or at the edge. Offline-capable and GPU-light, sensitive financial data never leaves your control. No vendor lock-in.

on-prem · in-country · offline · GPU-light
⊞
Cap / 08

Evidence integrity & governance

Chain of custody, anonymisation, consent flows, and audit trail. Findings built to hold up under regulatory and legal scrutiny, in-country data residency throughout.

chain-of-custody · audit · IFRS · GDPR
The same AI substrate behind our public initiative — here, pointed at financial integrity.
See rwandaai.work for our public AI initiative ↗
06 · the founders

A husband-and-wife practice. Finance and engineering, sharing one desk.

Shereena Wilson P.
Founder · Forensic & Sustainable Finance

Shereena Wilson P.

CFO & Value Officer · ACCA, CISA, CFE, CFA-pursuing · ESG strategist

A technology-forward Chief Financial and Value Officer with 15+ years blending financial leadership, digital innovation, and sustainable value creation across global markets. She also advises global clients as a management consultant, steering corporate strategy and fundraising. A specialist in AI-powered financial automation, fraud detection, and ESG-integrated investment strategies, with a proven record building investor confidence and valuing digital assets in emerging markets.

  • AI-driven forensic investigations & fraud detection
  • ACCA, CISA, CFE, CFA-pursuing, with a computer-science foundation
  • Integrates AI, blockchain & ERP into enterprise finance
  • Monetizes innovation & optimizes capital structures
  • Capital raising, investor confidence & digital-asset valuation
  • Multi-entity remote operations across African markets
LinkedIn ↗
Vysakh R. Nambiar
Founder · AI & Engineering

Vysakh R. Nambiar

Purpose-built AI · sovereign deployment · voice-first systems

An AI engineer who builds for deployment, not for publication. Vysakh designs purpose-built models, one model per problem, fine-tuned on real data, and ships them on hardware institutions can actually afford and own. His work spans low-resource language AI, voice-first agents, multi-agent orchestration, and sovereign on-prem deployments for clinics, cooperatives, banks, and ministries.

  • Purpose-built models, fine-tuned, not generic LLMs bent to fit
  • Sovereign & edge deployment, on-prem, in-country, offline-capable
  • Voice-first agents · ASR, TTS, speaker separation, code-switching
  • Multi-agent orchestration & agentic workflows
  • Vision, OCR, document understanding for messy real-world data
  • Initiative lead, Rwanda AI Works (a Kite initiative)
LinkedIn ↗
07 · selected work

Representative engagements. Details anonymised, outcomes real.

Case / 01 · Internal Fraud Investigation 2026

Internal fraud surfaced in days, not quarters.

A major financial institution suspected internal fraud but couldn't find the thread in millions of transactions. We deployed forensic AI across their ledger and detected the pattern within days, not the months traditional methods required.
$M+ recovered millions saved · controls hardened
Case / 02 · Procurement & Vendor Forensics 2025

A vendor collusion ring, traced to the invoice.

A multinational's payables looked clean on the surface. Our forensic models cross-referenced vendor master data, payment timing, and approval chains, exposing duplicate invoices and a collusion ring that manual audits had missed for years.
1,400+ flags duplicate & ghost-vendor invoices recovered
Case / 03 · AML & Transaction Tracing 2024

Suspicious flows untangled across borders.

A fintech faced regulatory pressure over unexplained transaction patterns. We built a forensic graph of accounts and counterparties, surfacing layered transfers and structuring activity, and handed regulators an evidence-grade audit trail.
−50% false positives · faster SAR filing
08 · field notes

Topics we go deep on.

Anomaly detection, finding outliers in transaction data
Forensic AI

Anomaly detection, how AI finds the 0.1% that matters.

Why rules-based monitoring misses sophisticated fraud, and how unsupervised models surface the outliers, structuring, and timing patterns a human auditor never could.

Our perspective
Invoice forensics, catching duplicate and ghost-vendor fraud
Fraud investigation

Invoice forensics, catching duplicate and ghost-vendor fraud.

A forensic pipeline that extracts, classifies, and cross-references invoices against vendor and payment data, flagging duplicates and collusion at audit-grade precision.

Our perspective
09 · let's talk

If your books are bigger than your team, talk to us.

One 30-minute call with both founders. We'll size up the problem, sketch the AI angle, and tell you, honestly, whether we're the right fit.

Book a discovery call →