Regfyl Team7 days ago1 minSecurity and Privacy are ParamountRegfyl is a comprehensive toolkit for fraud prevention and regulatory compliance in Africa. We live and breathe security at Regfyl. Our...
Regfyl TeamMar 203 minAnti-Money Laundering Requirements in NigeriaMoney laundering is making illegally obtained money seem legal by moving it through various transactions to hide its source. Money...
Regfyl TeamFeb 43 minKey Provisions of Nigeria's Money Laundering Prevention and Prohibition Act 2022The latest and most comprehensive regulation concerning anti-money laundering in Nigeria is the Money Laundering (Prevention and...
Regfyl TeamJan 274 minRegulatory Compliance for Fintechs in NigeriaFinancial technology (Fintech) companies are companies that use technology to provide, improve, and simplify financial services. They...