Directory · KE
Banking in Kenya
A register of firms and the professionals working at them in the Banking sector based in Kenya. Browse the public index, then filter or export on Kipplo.
Companies
79 on file
M-Oriental Bank
For over 20 years, we’ve been more than just a bank, we’ve been a trusted partner in your business journey. We don’t just provide financial services, we enable growth, fuel ambition, and help turn your vision into reality. We go beyond banking to: Empower your business with tailored financial solutions Champion your success like it’s our own Innovate with you as your needs evolve Let’s grow together.
51 to 200 staff
Dtbx
We bridge the financial services gaps with tech to support progressive problem-solving. The impossible we do immediately, miracles take a little longer. Check out our products Infiniti; infinitiafrica.co, Astra; astraafrica.co and Bidii Chama; bidii co
201 to 500 staff
Verona Huruma Savings And Credit Cooperative Society Limited
Verona Huruma Non-WDT Sacco Limited started in 1994 as a self-help group that was one of its kind in the Archdiocese of Nairobi, under the guardianship of then Diocesan Development office of the Archdiocese of Nairobi. Its main objective is to improve the living standard of people living and working in the Kariobangi Parish and its environs through pooling resources. It has tremendously grown to a Sacco with a membership of over from all walks of life and enlarged its wings beyond Nairobi. We are regulated by SASRA.
11 to 50 staff
Kiprod Risk
OUR SPECIALIZATION Linkages To support the work of our diverse community, we link DFIs and IFIs with actors in the following sectors: Agriculture, Financial Services – Banks, Saccos and microfinance Institutions, Renewable energy, SMEs, Innovation Technical Assistance and capacity Building for industry The Center provides Technical Assistance for strengthening institutional frameworks for Non-Bank Financial Institutions (Saccos & MFIs) and capacity Building for staff & SME Business Development. The center aims to:• Build the capacity of partner financial institutions to increase the provision for appropriate financial services for a wider scope of customers. • Facilitate access to finance for women and youth in business and producers at financial institution and enterprise levels. Research The research programme focuses on delivering high quality research to support and promote financial inclusion. The Center also conducts research on risk management subjects as a critical business driver and ingredient of sustainable growth, profitability and long-term competitive advantage. The Center uses the research findings to inform our short and long-term programs to strengthen the capacity of risk management practitioners and their organizations. Due Diligence The center provides a well-established solution for our clients to assess the risk of doing business with prospective third-party business partners. This solution rates the target business using a market-proven methodology that incorporates qualitative and quantitative factors regarding the business and its owner managers. Feasibility analysis You propose a project and the Center provides an assessment of the practicality of the project. The Center establishes the technology, people, tools and the resources necessary, and, if the project will get you the Return on Investment, you expect. Impact Monitoring & Results Measurement
1 to 10 staff
Nutri Delights Ltd
If you love your morning breakfast, afternoon tea or munchies in your office, then you would definitely not want to miss out our cookies. If you are a health freak, we have a variety for you too. If you are vegan, we have a variety for you too. If you love your food and taste with chocolaty cookies, we have a variety for you too.
11 to 50 staff
Bancassurance Association Of Kenya Bak
BAK is the leading financial services industry association dedicated to serving those responsible for the marketing, sales and distribution of securities, insurance, and other financial products and advisory services through the bank channel. Member companies include depository institutions of all sizes, their broker/dealer and mutual fund subsidiaries, third-party marketing companies, product manufacturers and firms providing products, technology or services to support these enterprises.
51 to 200 staff
Safarisoft Regtech Services
A report by one of the big 4 audit firms in the year 2016 points out that regulatory reports extraction in banks is still manual worldwide. There is manual extraction of reports from banks’ systems, manual verification, manual report adjustments, manual approvals and manual reconciliations. This takes time and is prone to errors. The same report says regulators are expressing particular concerns about the lack of progress in eliminating manual processes and reconciliations by banks. Regulatory Technology comes in to look at these processes with a view to automating the same. Automating means coming up with a robust system for generating regulatory returns as required by the prudential guidelines by the regulators. Banks are currently still doing automation on excel sheets and the time it takes to run and generate returns using the same is more than the time that would be used if the same reports were to be generated manually. So the staff in such institutions prefer to generate the returns manually to save on time. Safarisoft Regtech Services is not an IT expert company. Safarisoft Regtech Services is a Regulatory Reporting Think tank in Kenya composed of former regulatory reporting managers. We come in to act as a link between the IT experts who have/want to develop a Regulatory Technology software system out there in the industry and the banks that require automation. Currently there are 32 regulatory returns in Kenya required from banks to the regulator every month and yet the extraction is manual.31 of these needs to reconcile to other returns and the approvals done in the system for future audit trails. Safarisoft will also look at the prudential guidelines related to each return and point it out to the IT experts. So if you are looking forward or have a plan to develop a Regulatory return generation system,contact Safarisoft for requirements on the same.
1 to 10 staff
