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Remllo

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AI-native KYC/KYB, transaction monitoring and compliance products for regulated businesses

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About Remllo

Remllo builds risk and compliance products for regulated businesses: Remllo WatchTower for transaction monitoring, AML and fraud controls; Remllo Identity for KYC and KYB verification with reviewable records; and Remllo Compliance for mapping regulatory obligations to owned controls and evidence. Its products can be deployed independently or connected. Founder and CEO Emmanuel Fadare is based in Lagos, Nigeria, and LinkedIn company data lists most of the team in Nigeria.

Remllo founders & team

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  • AML-X

    AI-powered AML/CFT/CPF compliance platform for Nigerian financial institutions · Nigeria

  • OriginTrace

    Supply chain traceability and export compliance platform for African exporters · Nigeria

  • TaxStreem

    AI-powered tax compliance, bookkeeping and filing infrastructure · Nigeria

  • Probe Compliance

    AML, KYC and sanctions screening tools for banks, fintechs and other regulated businesses · Nigeria

  • Smartcomply

    One platform for cybersecurity, compliance, fraud prevention, threat intelligence and training · Nigeria

  • Regfyl

    AML, fraud and compliance platform for financial institutions in Africa · Nigeria

All 8 Compliance startups in Nigeria

Frequently asked about Remllo

Where is Remllo based?
Remllo is headquartered in Nigeria.
Who founded Remllo?
Founders listed for Remllo include Emmanuel Fadare (Founder and CEO).
Who is the CEO of Remllo?
Emmanuel Fadare is Remllo's Founder and CEO.
What sector is Remllo in?
Remllo operates in Compliance, SaaS and KYC.