Compliance intelligence for African finance
Detect. Decide. Defend.
Hakikisha is a real-time AML compliance and transaction screening platform built specifically for Kenyan financial institutions. It automates the compliance checks that SACCOs are legally required to perform under POCAMLA, SASRA regulations, and FRC guidelines replacing slow, error-prone manual processes with instant, auditable, automated screening.
✓
Built for regulated financial institutions across Africa
Risk overview
Compliance command centre
Transaction monitoring
Last 7 days
Screening result
Customer verified
Monitoring
24/7 active
Built for the institutions that keep Africa’s economy moving.
Banks
SACCOs
Fintechs
Microfinance Institutions
Real-time intelligence
Screening and alerts delivered when decisions matter most.
Audit-ready by default
Clear decisions, complete evidence and immutable activity logs.
Built for control
Multi-domain access and permissions for every compliance team.
The Hakikisha platform
Compliance decisions made clearer and faster.
A single intelligence layer for screening, monitoring and regulatory reporting — designed around the reality of financial services in Africa.
01
Customer & transaction screening
Screen every relationship.
Verify customers, beneficial owners and transactions against sanctions lists, PEP records, blacklists and watchlists in real time.
- Sanctions and watchlist screening
- PEP and adverse media checks
- Configurable match thresholds
02
AML transaction monitoring
Monitor every movement.
Detect suspicious activity early with tailored monitoring rules, automated risk scoring and live alerts for your investigation team.
- Behavioural and transaction risk scoring
- Custom AML detection scenarios
- Prioritised case investigation queues
03
Regulatory reporting & evidence
Report with confidence.
Turn investigations into complete, consistent regulatory reports with the supporting evidence already organised and available.
- Instant SAR and CTR report generation
- Investigation notes and approvals
- Full audit trail of every decision
How it works
From signal to decision, without the manual burden.
Hakikisha connects to your financial operations and turns complex compliance activity into a clear, controlled workflow for your team.
01
Connect
Bring your data into one secure flow.
- Secure API integrations
- Core banking connectivity
- Configured data pipelines
02
Monitor
Screen continuously and identify risk early.
- Real-time screening
- Automated risk scoring
- Live alert workflows
03
Decide & Defend
Investigate faster and report with confidence.
- Prioritised case queues
- Complete audit evidence
- Regulatory report exports
Ready when you are
Build a stronger compliance operation with Hakikisha.
See how real-time screening, monitoring and reporting can give your team clearer decisions and stronger control.