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Regfyl

Regfyl is an Africa-focused one-stop toolkit for fraud prevention, AML compliance, and regulatory filing, powered by AI.

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Calendar Image2023
Established
HeadquarterGradient ImageLagos, Nigeria
Current HQ
HeadquarterGradient ImageNigeria
Founding HQ
OperationalGradient Image
Operational Market
SectorGradient Image
Security
Fraud Monitoring
Security Solutions
Software
Sectors
EmployeeGradient Image11 - 50
Employees
PinGradient ImagePre-Seed
Latest Known Stage
Funding Round

Announced Date

Disclosed Investors

Round Amount (USD)

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Regfyl's
Key Team Members

Co-Founder
Dr Tunde Ibidapo-Obe
Co-Founder
Tomiwa Erinosho

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