Horn FinWatch™ is a next-generation AML and Financial Crime Compliance platform built specifically for banks, microfinance institutions, Takaful operators, fintechs, and mobile money operators in emerging markets.

Built on a risk-based, AI-enabled architecture, the platform enables institutions to detect, prevent, investigate, and report financial crime in full compliance with FATF standards, the Central Bank of Somalia, the Central Bank of Kenya, and other regional regulatory frameworks.

Horn FinWatch™ addresses a critical gap: the absence of a locally adapted, technically authoritative, and accessible AML compliance technology solution for East African institutions.

PRODUCT VISION

Leading AML Platform in the Horn of Africa
To empower East African financial institutions with intelligent, scalable, and locally adapted financial crime compliance solutions that meet international regulatory standards.