Regfyl
News articles published about this entity.
![](https://c76c7bbc41.mjedge.net/wp-content/uploads/tc/2024/12/nigeria-enters-regulatory-waters.png)
TechCabal - Dec 11, 2024
βThey just show up and look at our books,βfintech executives reveal stricter CBN compliance checks
CEO of a prominent Nigerian fintech startup announces focus on growth and compliance for 2024. Central Bank bans onboarding of new customers for certain fintechs in April 2024.
RegfylNigerian Financial Intelligence Unit (NFIU)Financial Action Task Force (FATF)Central Bank of NigeriaFidelity Bank
![](https://techpoint.africa/wp-content/uploads/2022/09/contactless-cashless-payment-through-qr-code-mobile-banking-scaled.jpg)
Techpoint Africa - Nov 06, 2024
From cross-border payments to micro-insurance, hereβs what African fintech investors want to see
Africa's fintech startups have received substantial venture capital funding. All eight unicorns on the continent are fintech companies.
![](https://weetracker.com/wp-content/uploads/2024/09/Regfyl_weetracker-.jpg)
WeeTracker - Sep 18, 2024
Nigerian Regtech Regfyl Raises USD 1.1 M in Pre-Seed
Regfyl raises USD 1.1 million in pre-seed funding. Investors include Techstars, RallyCap Ventures, and Africa Fintech Collective.
![](https://c76c7bbc41.mjedge.net/wp-content/uploads/tc/2024/09/Copy-of-Tap-to-view-Story-Template-18-1.jpg)
TechCabal - Sep 17, 2024
Regfyl, a Nigerian fraud detection company, raises $1.1million to expand team and build new compliance product
Regfyl raised $1.1 million in pre-seed funding. Funding led by Rally Cap with participation from Techstars, DCG, and others.
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