RE
Finance & Blockchain
Regfyl
Nigeriaregfyl.com
Regfyl is a Finance & Blockchain startup based in Nigeria, most recent round Pre-Seed, 1 tracked investor.
Activepre-seed
pre-seed
Stage
1
Investors
About Regfyl
Based in Nigeria, Regfyl is a startup. Its most recent tracked round is Pre-Seed. Brouky classifies it under Finance & Blockchain. Brouky records 1 investor associated with the company.
Regfyl provides an integrated AML, fraud prevention, and compliance platform designed for financial institutions, offering end-to-end solutions from customer onboarding and risk screening to transaction monitoring, investigations, and regulatory reporting.
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