Regfyl is a one-stop toolkit that empowers fraud prevention and compliance teams in banks, fintechs, and other financial institutions in Africa to efficiently synchronize, collaborate, and seamlessly execute their fraud prevention, AML monitoring and regulatory filing obligations.
Our platform is efficient at identifying and preventing fraudulent transactions in real time, identifying politically exposed persons (PEPs), monitoring local and foreign sanctions lists, and conducting adverse media monitoring for reputation protection.
We also provide integration to relevant regulatory bodies for submission of recurring filing obligations.
Join us in our mission to create a safer and more secure financial services ecosystem in Africa.
Company Details
- Employees
- 6
- Founded
- -
- Address
- Lagos, Ng
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://www.regfyl.com/
- Keywords
- Fraud Prevention, Anti-Money Laundering, Fraud Detection, Transaction Monitoring, Regulatory Compliance, Central Bank of Nigeria, Securities and Exchange Commission Nigeria, Politically Exposed Persons, Sanctions List, KYC, KYB.
- HQ
- Lagos
Regfyl Questions
Regfyl's website is https://www.regfyl.com/
Regfyl's LinkedIn profile is https://ng.linkedin.com/company/regfyl
Regfyl has
6 employees.
View email and phone details for 6
employees at Regfyl.
Regfyl's industry is
Software Development
Regfyl's top competitors are
Dojah (Yc-W22),
Rally Cap Vc,
Musha Ventures,
Stealth Startup,
Techcabal,
Lemfi,
Towntalk (Techstars ’22),
Bento,
Aio Legal,
Smile Id.
Regfyl's categories are Software Development
Regfyl's founding year is 2023
