Regfyl
PrivateLast Round
Pre Seed
Sep 17, 2024
Total Funding Raised
$1.1M
Momentum Score
25 /100
Company Overview
Regfyl is a Nigerian technology company that provides a unified compliance management platform for businesses in Africa. Founded in 2023 by Tunde Ibidapo-Obe and Tomiwa Erinosho, the company aims to streamline and simplify regulatory processes. Its platform offers a comprehensive system that integrates customer onboarding, ongoing transaction monitoring, and regulatory reporting. Key features include digital identity verification, Politically Exposed Persons (PEP) and sanctions screening, anti-money laundering (AML) monitoring, real-time fraud detection using AI, and automated case management. Regfyl targets financial institutions and fintech companies, helping them to enhance compliance efficiency, reduce costs, and manage audits. The company recently raised $1.1 million in a pre-seed funding round to expand its team and develop new products.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Digital Identity
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Regfyl Comps
Public and private peers based on sector, stage, and business model.
Regfyl Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Pre Seed | Sep 17, 2024 |
Regfyl Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Africa Fintech Collective | Pre Seed |
| Techstars | Pre Seed |
| Musha Ventures | Pre Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 21, 2026
Monthly visitors grew 231% MoM, reaching 5.2K.
- Dec 21, 2025
Added Coronation Capital Nigeria Limited.
Regfyl Filings
SEC and related filings with document metadata.
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|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Regfyl's valuation, stock price, and market status.
