Regfyl
Financial Software · 11-50 Employees
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Overview
Website
www.regfyl.comRevenue
<$5 MillionIndustry
About Regfyl
Regfyl is an all-in-one AML, fraud, and compliance platform designed for financial institutions, providing a connected system that streamlines customer onboarding, risk screening, transaction monitoring, investigations, and regulatory reporting. Trusted by over 100 financial institutions, it addresses the challenges of fragmented compliance tools by offering a comprehensive solution that enhances efficiency and reduces fraud risks. The platform is tailored to meet the specific regulatory obligations of various institution types, including commercial banks, fintechs, and microfinance banks. Regfyl is ISO certified and emphasizes proactive support and continuous improvement based on client feedback.Explore more
SIC Code 73,737NAICS Code 51,513Show more
Regfyl Org Chart
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Regfyl Tech Stack
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Regfyl is an all-in-one AML, fraud, and compliance platform designed for financial institutions, providing a connected system that streamlines customer onboarding, risk screening, transaction monitoring, investigations, and regulatory reporting. Trusted by over 100 financial institutions, it addresses the challenges of fragmented compliance tools b... Read More
