December 14, 2025

MUIAA

We Lead In Finance

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Muiruri & Associates

We Lead in Finance In the Kenyan Market
Business
How Safaricom MMF (Money Market Fund) Works: Your Simple Guide.
Blockchain
Chama
Digital Chama Revolution: How ChamaConnect is Rewriting the Rules of Kenya’s Chama Management
Business
Fintech
The Silent Guardian: How Safaricom’s AI is Forging an Unbreachable, Frictionless Future for M-Pesa
Blockchain
Innovations
The Unseen Risks of Kenya’s Blockchain Innovations
Business
Finance
CIB Kenya is Backing SMEs with a Revolutionary Lending Model (And How You Can Invest Like an Executive)
Blockchain
Innovations
How Web3 Is Redefining Digital Ownership Forever

May 2025

Bitcoin kenya

Crypto Wallet Screening: The Invisible Shield Against Financial Crime – How It Works and Why It Matters

admin04 mins

Nairobi, Kenya – As cryptocurrency adoption surges across Africa, a silent revolution in financial security is underway. Advanced wallet screening technologies now prevent over $3 billion annually in illicit crypto transactions globally, with Kenyan fintech firms at the forefront of implementing these solutions. But how exactly does this digital detective work function, what are its…

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