Regfyl

regfyl.com

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.

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