who we are

Validate Kenya provides fraud management solutions for the insurance and banking industry. We provide analytical applications that rapidly examine large databases or various formats.

Our products are built on an intelligence technology – a leader for information management solutions to the Law Enforcement, for combating serious and organised crime, and fraud.

All the products are industry specific and can be used to predict new patterns of fraudulent transactions.

what we do

  • Fraud Management Solutions
  • Information Structures
  • Development of ICT Strategy
  • Intelligence-related Training
  • Corporate & IT Security
  • Business Intelligence & Corporate
  • Investigations
  • Business Continuity & Crisis Management
  • Forensic Audit


We offer products that are built on an intelligence technology.


STS and eMine are powerful tools for identifying fraudulent transactions within a bank chain.


We offer sophisticated intelligence tools that allow organisations protect their data on devices by encrypting the sensitive data.


eClaims is a computerised fraud management system for insurance claims whose operations are powered by a powerful intelligence engine.


iBlaze provides a powerful case management and litigation support software.


  • Chaffee Worldwide
  • Sail Labs Technology


  • Banks
  • Insurance
  • Security
  • General


  • Fraud management
  • Information structures
  • Development of ICT strategy
  • Intelligence-related training
  • Corporate and IT strategy


Tausi Court, Tausi Road, Off Muthithi Road, Westlands, Nairobi
P.O. Box 6416 - 00100 GPO Nairobi, Kenya
Tel: +254 20 3744430, +254 723 028383
Fax: +254 20 3742938
Email: contact@validate-kenya.com
© 2019 Validate Kenya. All Rights Reserved.