Offers ready-to-integrate KYC tools tailored for fintechs across Africa.
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Regfyl is a RegTech company based in Lagos that operates a compliance platform designed to help financial institutions combat financial crimes and improve anti-money laundering compliance. It offers ready-to-integrate KYC tools tailored for fintechs across the continent. The company raised $1.1 million in pre-seed funding from Techstars, RallyCap Ventures, DCG Expeditions, Africa Fintech Collective, and others to develop and improve its solutions while expanding its operations.
| Date | Round | Amount | Lead |
|---|---|---|---|
| Sep 24, 2024 | $1.1M | — |