Accounting, Compliance & CFO Support
Grow fast. Stay regulated. Earn investor trust.
PAR is climbing, the regulator's return is due and your platform data doesn't match the ledger. We manage the accounting, regulatory reporting, controls and financial leadership behind your institution, with big-firm standards sized for growing institutions.
In Financial Services, Growth Brings Scrutiny.
Regulators, funders, investors and members all expect more as you grow. Weak finance and controls become visible fast.
"PAR is climbing, and we only find out at month-end."
Without timely portfolio reporting, arrears grow before anyone acts.
"The regulatory return is due, and the numbers don't match."
Late or inaccurate returns risk penalties, restrictions and licence problems.
"Loan officers handle cash, and we're not sure it all reaches the bank."
Branch and agent operations create fraud risk that grows with every new location.
"Investors want a data room, and we don't have one."
Funders expect clean portfolio data, covenant tracking and due-diligence-ready records.
"Client premiums and our commissions get mixed up."
Insurance brokers need clear separation and reconciliation of client money and commission income.
Finance, Compliance and Control for Financial Institutions.
Monthly Portfolio & IFRS 9 Report.
PAR, arrears, write-offs and expected credit loss provisioning, reported clearly every month.
Regulatory Reporting & Compliance
Returns prepared or reviewed, deadlines tracked and support during inspections.
Platform-to-Ledger Reconciliation.
Core banking, wallet and mobile money data reconciled with the general ledger
Branch & Agent Audits.
Outsourced internal audit, fraud risk reviews and AML control testing across branches and agents.
Client Money & Commission Reconciliation.
Separation and reconciliation of client premiums, insurer payments and commission income for brokers.
Investor & Board Pack.
Board reporting, covenant monitoring, funding models and due diligence preparation.
Built for Growing Non-Bank Financial Institutions
Microfinance Institutions.
Lenders that need portfolio reporting, IFRS 9 provisioning, regulatory returns and branch controls.
Fintechs & Payment Providers.
Digital lenders, wallets and payment platforms that need finance that keeps pace with technology, licensing and investors.
Insurance Brokers & Agents.
Brokers that need client money controls, commission accounting and regulatory returns.
Outsourced Finance & Accounting · Risk & Internal Audit · Virtual CFO Services · Tax Advisory & Compliance
Big-Firm Standards, Sized for Growing Institutions.
Growing financial institutions need rigorous finance and compliance, delivered by a partner that works closely with them and fits their stage and budget.
We Understand Financial Services
Lending, portfolios, provisioning, client money and regulatory reporting are familiar ground for us.
Finance Meets Technology
We work comfortably with core banking systems, digital platforms and mobile money data.
Tanzania Expertise
Local knowledge of the regulatory, tax and business environment for non-bank financial institutions
Close, Ongoing Support
Senior attention every month, not a junior team once a year.
Frequently Asked Questions
Yes. We develop and apply expected credit loss models suited to your portfolio, and document them clearly for auditors, regulators and funders.
Yes. We prepare or review regulatory returns, maintain a compliance calendar and support you during regulatory inspections.
Yes. We prepare the financial projections, business setup and financial documentation needed for licence applications, working alongside legal advisers on the regulatory submission.
Yes. We provide ongoing internal audit, including branch and agent reviews, fraud risk assessments and control testing, with reporting to your board or audit committee.
Yes. We get your financial records, portfolio reporting and controls ready for due diligence, and support you through the process.
Our focus is growing non-bank financial institutions: microfinance institutions, SACCOs, fintechs and insurance brokers. That's where our approach and pricing fit best.
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Talk to our team about the accounting, regulatory reporting, controls and financial leadership your institution needs to earn the trust of regulators, funders and customers.
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