FF / 001 Kigali · Worldwide Est. 2024

We don’t sell you AI. We do the work.

Finance and forensic work, the everyday running of your company, the teaching of your people: done by our own AI agents and checked by our experts.
Fully local, or cost-effective cloud: you choose where it runs.

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

An AI-first service company. Our AI does the work; our experts check it.

Our own harness gives that AI a memory, a plan and safeguards, so long, careful work gets finished, and finished right. We use it to keep books and find fraud, to run a company's everyday work, and to teach and train people. Built by finance and forensic experts and AI engineers, working side by side. From the heart of Africa to the world.

0%
up to, anomaly detection accuracy on forensic-audit engagements
Local or cloud
deployed both ways, on your own hardware or ours
One harness
behind every service we run
0+
years of finance, forensics & AI engineering
02 · solutions

Hand us the work. We’ll hand it back done.

01 · 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
02 · Forensics Experts + AI

Fraud found, with the evidence.

Our forensic agents read every transaction, invoice and contract, and flag what doesn't fit: duplicates, ghost vendors, unusual flows. Our certified fraud examiners check each finding before it reaches you.
Evidence pack every finding traced to its source
03 · Processes Agentix

Watch the work, then automate it.

Our AI watches how your team does the work, then does it: the same steps, the same rules, every day.
Agentix from process to agent
04 · Knowledge Voice or text

Ask your company anything.

Ask about your business by voice or text, in your language, and get the answer and the report on the spot.
On demand answers & reports
05 · Operations Any program

Works the programs you already have.

Our agents operate your desktop and web programs the way your staff do, even those with no API.
No API needed
06 · Teaching & training K‑12 · Professionals

Personal attention, for every learner.

For schools: classes made from your own syllabus, taught by an AI teacher who speaks, listens and draws on the board, with a live interview for each student, gap classes and mock exams. For professionals: training built the same way.
Teaching ↗ teaching.fintechforensics.com
03 · advisory

We plan it with you. Our agents run it.

01

AI Strategy & Integration

We find where AI does real work in your business, and choose the model and the hardware to fit. Then our agents run it, on hardware you own or our cloud.
strategypurpose-built modelslocal or cloud
02

Forensic Audits

We scope the investigation with you: what to look for, and where. Then our agents read every transaction and flag what doesn’t fit, and our fraud examiners check each finding into an evidence pack.
fraudevidence packexaminer-checked
03

Fractional CFO

Senior finance leadership when you need it: budgets, cash, risk, investors. Then our agents keep the numbers ready every day, so each board meeting starts from current figures.
budgetscashboard-ready
04

Risk & Anomaly Monitoring

We set the controls and the risks that matter to you. Then our agents watch them all the time and raise what needs a person.
controlsalways onflagged to a person
05

Sustainable Finance (ESG)

We shape your ESG and green-finance strategy. Then our agents gather the data and prepare the reports.
ESGgreen financereporting
06

Blockchain & Tokenomics

We review token design and smart contracts. Then our agents keep watching the transactions on chain.
tokenssmart contractson-chain watch
07

ERP & Processes

We redesign how your reporting and workflows run. Then our agents run them every day, in the programs you already have.
ERPworkflowsyour programs
08

Generative AI Integration

We decide where AI should serve your customers and read your documents. Then our agents do it, on lean models measured on your own work.
customersdocumentsmeasured
04 · approach

From first call to a running service, in four moves.

01
Day 0

Discovery

30 minutes. Tell us the work you want off your hands: books, an investigation, a process, a class. You leave with a one-page sketch of how our AI and our experts would do it, whether or not you go ahead.

02
Week 1

Diagnostic

We look at a real sample of your work: your ledger, your papers, your process or your syllabus. Within five working days you get a written plan: what our AI takes over, what it asks your people, and what stays with you.

03
Week 2–6

Build & deploy

We set our agents to your data, your rules and your language, fully local on your hardware or on our cloud, your choice. Every action leaves a trail, and our experts check the work before it reaches you.

04
Ongoing

Retainer

Our agents do the work every day; our experts check it, and we keep tuning and extending it. Regular reviews, and we are on call for the hard questions, in whatever way we agree to work together.

05 · our harness

The harness behind the work. Built for finance-grade accuracy, used everywhere.

A
Cap / 01

It understands your words

Contracts, emails, chats and syllabuses, in your languages, even when people mix them.

your languages · mixed languages
♪
Cap / 02

It listens and answers

Ask by voice or text, in your language, and it answers from your own records.

voice · text · your records
◧
Cap / 03

It reads every paper properly

Every number checked, every total added up, duplicates and tampering stopped.

invoices · statements · handwriting
∴
Cap / 04

It thinks it through

It follows the money, balances the books, finds the gap in a student’s understanding, and says why in plain words.

step by step · explained
∞
Cap / 05

It remembers

Every party, paper and decision, so you never explain twice.

parties · papers · decisions
◇
Cap / 06

It checks itself

Specialist agents review each other’s work before our experts see it.

specialist agents · second look
⌂
Cap / 07

It runs where you choose

Fully local on your hardware, even offline, or on a cost-effective cloud. No lock-in.

local · in-country · offline · cloud
⊞
Cap / 08

It leaves a trail

Every action logged, every finding traced to its source, ready for an auditor, a regulator or a parent.

audit trail · consent · traceable
Our harness is Kite ↗, the AI operating layer for autonomous companies.
Our public AI initiative, rwandaai.work ↗, draws on the same harness.
06 · the founders

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

Shereena Wilson P.
Founder · Finance, Forensics & Sustainable Value

Shereena Wilson P.

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

A technology-forward Chief Financial and Value Officer with more than fifteen years at the meeting point of finance, risk and technology. Shereena leads forensic investigations and fraud detection with AI: finding the pattern in millions of transactions and building findings that hold up to regulators and courts. As a CFO and management consultant she steers corporate strategy, capital structure and fundraising for clients across global markets, building the investor confidence that brings money in. She brings AI, blockchain and ERP into enterprise finance, values digital assets in emerging markets, and ties every capital decision to its environmental and social impact. At Fintech Forensics she sets the standard our AI is held to: every number must hold up.

  • Forensic investigations and fraud detection, AI-driven, evidence-grade
  • ACCA, CISA, CFE, CFA-pursuing, with a computer-science foundation
  • CFO and value leadership: strategy, capital structure, cash and risk
  • Capital raising, investor confidence and digital-asset valuation
  • AI, blockchain and ERP brought into enterprise finance
  • ESG-integrated investment strategy and sustainable finance
  • Multi-entity remote operations across African markets
LinkedIn ↗
Vysakh R. Nambiar
Founder · AI Research & Engineering

Vysakh R. Nambiar

Model training · forward-deployed agents · AI you can own

An AI engineer who builds for deployment, not for publication. Vysakh trains models end to end, language models and diffusion models, from the data to production: large models where a problem needs breadth, and small language models built for one narrow job, one model per problem, served at a fraction of the cost. On them he builds forward-deployed agents: agents that sit inside an institution, run on local inference, learn how the work is really done, and turn it into automation and intelligence, and every deployment feeds back into the harness that runs them. Around them sit computer-use agents that operate any desktop or web program, and voice and vision systems that work in low-resource languages. He ships it all on hardware institutions can actually afford and own, and advises institutions, banks, companies, cooperatives and clinics, from first strategy to agents running in production.

  • Model training end to end: language and diffusion models, from data to fine-tuning and evaluation
  • Small language models for narrow inference: one model per problem, served locally at low cost
  • Forward-deployed agents: inside the institution, on local inference, learning the work and automating it
  • Agent harnesses: memory, planning, tools and guardrails, improved by every deployment
  • Computer-use agents that operate desktop and web applications, even with no API
  • Voice and vision: ASR, TTS, speaker separation, code-switching; OCR and document understanding
  • Sovereign & edge deployment: on-prem, in-country, offline-capable
LinkedIn ↗
07 · 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
08 · 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 →