Why Fintech Forensics

Most firms do audit or AI. We do both, under one roof, with skin in the game.

Two founders. One desk. Fifteen years of forensic finance plugged directly into engineering that ships. No layers, no junior analysts learning on your data.

01 · differentiators

Three reasons clients keep us on retainer.

P / 01

Finance and engineering, sitting together.

Most consultancies hand off between the auditor and the technologist. We don't, the founders are married. Strategy, model design, and forensic interpretation happen in the same conversation.

P / 02

Lean models. Real outcomes.

We don't sell you a billion-dollar AI stack. We build the smallest model that solves your problem, and instrument it so you can prove the lift to your board.

P / 03

Evidence-grade. Audit-ready.

Every finding ships with a paper trail. Our forensic AI outputs aren't black boxes, they're explainable, reviewable, and built to hold up in regulatory scrutiny.

02 · how we compare

The Big Four. A boutique AI shop. Us.

Capability
Traditional firm
Fintech Forensics
Forensic audit experience
Deep
Deep · in-house
AI engineering capability
Outsourced
Built by founders
Custom model development
Limited / partnerships
Lean, production-ready
Time to first finding
4–12 weeks
Days
Senior involvement
Pitch only
Every meeting
Pricing model
Fixed + change orders
Project · retainer · fractional
ESG & sustainable finance
Bolt-on practice
Core capability
03 · process

From first call to evidence pack, in four moves.

01
Day 0

Discovery call

30 minutes. We listen. You leave with a one-page sketch of the problem and how we'd attack it, whether or not you hire us.

02
Week 1

Data diagnostic

We ingest a representative sample of your ledger, ERP, or transaction data. Within five business days you get a written diagnostic of what's anomalous, what's risky, and what's worth automating.

03
Week 2–6

Build & deploy

We design the forensic AI or automation, deploy it inside your existing stack, and instrument it so every finding has provenance. No vendor lock-in.

04
Ongoing

Retainer & fractional

We stay on as a fractional CFO + forensic AI partner, monthly cadence, quarterly reviews, on-call when the board asks the hard question.

04 · philosophy

"We don't sell AI. We sell financial integrity, and AI happens to be the sharpest tool we own."

Shereena Wilson P. & Vysakh R. Nambiar, founders

Rooted in

East Africa. We work with banks, fintechs, and multinationals across Kigali, Lagos, Cape Town, and serve clients in EMEA, APAC, and the Americas.

Built for

Founders with audit committees. CFOs with too many spreadsheets. Boards that want certainty, not slides.

Next step

Bring us a hard question. We'll bring honest answers.

Discovery calls are free, candid, and 30 minutes, no slide deck, no pitch script.

Schedule a call