Regfyl is an all-in-one, AI-powered platform built to simplify Anti-Money Laundering (AML), fraud prevention, and regulatory compliance for financial institutions across Africa. Designed with the realities of the African financial ecosystem, Regfyl helps fintechs, MFBs, IMTOs, and other regulated entities stay compliant, audit-ready, and secure. Our platform enables end-to-end compliance by offering comprehensive KYC and KYB screening, real-time fraud detection, automated STR/CTR filing to regulators, and tamper-proof audit trails for every compliance activity. With built-in automation and smart reporting workflows, Regfyl reduces manual work, ensures reporting accuracy, and empowers teams to stay ahead of evolving regulatory obligations. We’re trusted by forward-thinking institutions including Cowrywise, Renmoney, VFD Microfinance Bank, Budpay, PiggyVest, and more, all using Regfyl to scale securely and stay regulator-ready.