RE
Fraud DetectionPre-seed
Regfyl
$1M
Announced September 14, 2024
About
Regfyl is an anti-money laundering (AML) compliance startup that aims to simplify AML compliance for African fintechs and banks. Regfyl's platform consolidates multiple compliance checks into single API requests
HeadquartersLagos, Nigeria
CountryNigeria
FoundedN/A
EmployeesN/A
Websitewww.regfyl.com
Fundraising LinkN/A
Founders
TI
Tunde Ibidapo-ObeCo-founder
TE
Tomiwa ErinoshoCo-founder
Investors
Rally CapLead Investor
Techstars
DCG
Musha Ventures
Africa Fintech Collective and other strategic angels
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