Company profile
Regfyl
Regfyl is an Africa-focused one-stop toolkit for fraud prevention, AML compliance, and regulatory filing, powered by AI
- Industry
- Software Development
- Employees
- 15
- Headquarters
- Lagos
- Founded
- 2023
- Office locations
- 1
Regfyl company summary
Regfyl is a company in the Software Development industry, headquartered in Lagos, founded in 2023. On LinkedIn the company has around 15 employees. Its listed specialties include Fraud Prevention, Anti-Money Laundering, Fraud Detection, Transaction Monitoring, Regulatory Compliance.
What technology does Regfyl use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Regfyl
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.
Specialties
Where is Regfyl located?
Regfyl lists 1 location.
Compare companies similar to Regfyl
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Regfyl regfyl.com | Software Development | 15 | 2023 | Lagos |
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Frequently asked questions about Regfyl
What does Regfyl do?
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.
How many employees does Regfyl have?
Regfyl has around 15 employees on LinkedIn.
Where is Regfyl headquartered?
Regfyl is headquartered in Lagos.
When was Regfyl founded?
Regfyl was founded in 2023.
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