Scale your compliance, not costs
Regfyl comes with pre-built integrations to industry standard data, an AI-powered transaction monitoring engine trained on African financial/fraud data, in-app regulatory reporting to local regulators, and powerful analytics to provide insights that improve the compliance process.
Nigerian Financial Intelligence Unit Act
Terrorism Prevention & Prohibition Act
SEC AML Regulations
Money Laundering Prevention Act
Nigerian Financial Intelligence Unit Act
CBN AML Regulations
Transaction Monitoring
Our generative AI-powered engine is uniquely designed to detect fraud in financial products unique to Africa, and continuously learns to minimise false positives & time spent reviewing flagged alerts.
NAICOM AML Regulations
Nigerian Financial Intelligence Unit Act
FATF
GIABA
Nigerian Deposit Insurance Commission Act
Advanced Fee Fraud Act