Regfyl
OperatingAML, fraud and compliance platform for financial institutions in Africa
- FinTech
- Lagos, Nigeria
- Pre-seed
- Founded 2023
- regfyl.com ↗
- Total raised
- $1.1M
- disclosed
- Last round
- $1.1M
- Pre-seed
- Rounds
- 1
- since 2023
- Investors
- 3
- listed
About Regfyl
Regfyl is a Nigerian compliance technology startup. Its platform covers KYC/KYB onboarding, sanctions, PEP and adverse-media screening, transaction monitoring, fraud prevention, case management and regulatory reporting for banks, fintechs and other regulated institutions in Africa. Founded in 2023 by Tunde Ibidapo-Obe and Tomiwa Erinosho; announced a $1.1 million pre-seed round in September 2024 led by Rally Cap with Techstars, DCG, Musha Ventures and Africa Fintech Collective.
Regfyl funding1 round
Regfyl has raised $1.1M across 1 disclosed round. The latest is a $1.1M Pre-seed announced 17 Sep 2024, led by Rally Cap Ventures.
Who has invested in Regfyl
| Announced | Round | Lead · investors | Amount |
|---|---|---|---|
| 17 Sep 2024 | Regfyl Pre-seed17 Sep 2024 Led by Rally Cap Ventures +2 | $1.1M |
Regfyl founders & team
- Tunde Ibidapo-ObeCo-Founder
- Tomiwa ErinoshoCo-Founder
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Frequently asked about Regfyl
- Where is Regfyl based and when was it founded?
- Regfyl is headquartered in Lagos, Nigeria and was founded in 2023.
- Who founded Regfyl?
- Founders listed for Regfyl include Tunde Ibidapo-Obe (Co-Founder) and Tomiwa Erinosho (Co-Founder).
- How much funding has Regfyl raised?
- Regfyl has raised $1.1M across 1 funding round. Its latest, a $1.1M Pre-seed, was announced on 17 Sep 2024.
- Who has invested in Regfyl?
- Backers include Rally Cap Ventures, Techstars and Digital Currency Group.
- What sector is Regfyl in?
- Regfyl operates in FinTech, Compliance and Fraud.
