Regfyl has 11-50 employees.
regfyl
| Location | People at location |
| Africa | 1-10 |
| North America | 1-10 |
Explore people who held key positions, contributed to Regfyl's success, and advanced their careers.
Associate Consultant at Control Risks
Worked as Regulatory Solutions & Partnerships Lead
at Regfyl (2025-2025)
Explore More
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