Regfyl - Crunchbase Company Profile & Funding

Q: Where is Regfyl's headquarters?

Regfyl is located in Lagos, Lagos, Nigeria.

Q: Who invested in Regfyl?

Regfyl has 5 investors including Musha Ventures And Techstars.

Q: When was the last funding round for Regfyl?

Regfyl closed its last funding round on obfuscated from a Pre-Seed round.

Overview

Regfyl

Total Funding

obfuscation

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Learn more.

Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About Regfyl

CB Rank

103375

Regfyl platform for the whole compliance journey from onboarding customers, ongoing monitoring and regulatory reporting.

Founded

obfuscation

Private

Pre-Seed

Lagos, Lagos, Nigeria

1-10

www.regfyl.com

Compliance

Fraud Detection

Software

Funding Rounds

Pre-Seed

OBF

obfuscation

Details

Operating Status

Active

Company Type

For Profit

About the Company

Regfyl platform for the whole compliance journey from onboarding customers, ongoing monitoring and regulatory reporting.

Contact Email

hello@regfyl.com

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Onboarding

A customer onboarding solution that performs comprehensive screening including PEP, sanctions, adverse media, identity, and address verification.

Monitoring

A continuous customer and transaction monitoring system with AML, fraud detection, and automated case management capabilities.

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Financials

Company Funding

Funding Rounds

Investors

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Regfyl	5	obfuscated obfuscation	RaliCap	Pre-Seed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Musha Ventures	—	Pre Seed Round - Regfyl	—
Musha Ventures	—	Pre Seed Round - Regfyl	—
Musha Ventures	—	Pre Seed Round - Regfyl	—
Musha Ventures	—	Pre Seed Round - Regfyl	—
Musha Ventures	—	Pre Seed Round - Regfyl	—