Regfyl
All-in-one AI compliance and anti-money laundering (AML) OS for financial institutions across emerging markets.
What it does
Founded in 2023 by Tunde Ibidapo-Obe and Tomiwa Erinosho, Regfyl is a compliance and AML infrastructure platform. It provides financial institutions and fintechs with automated transaction monitoring, customer risk scoring, and seamless regulatory reporting.
AML / transaction monitoringFraud detection & preventionCompliance automation / management
Known for
- AI-powered AML and compliance software
- Techstars backed RegTech startup
Model & industry
Fraud / Risk-as-a-ServiceAPI-as-a-ProductBanking & Financial Services
Funding history
$1.1M
Total raised
1
Rounds
Pre-seed
Latest stage
2024
Latest year
| Date | Stage | Amount | Lead investor |
|---|---|---|---|
| 2024-09 | Pre-seed | $1.1M | Techstars |
Source: Condia Funding Tracker
Products & subsidiaries
Regfyl Compliance Suite · RegTech SaaS Platform
In the News
- 2024-09-18 · Nigerian startup Regfyl raises $1.1 million to simplify compliance for businesses · FinTech Magazine Africa