Insights

Compliance insights
from the field.

Regulatory updates, AML/CFT best practices and product news from the Regfyl team.

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Regfyl Raises $1.1M Pre-Seed to Build Africa’s Compliance Operating System
Industry News 16 Sep 2026
Regfyl Raises $1.1M Pre-Seed to Build Africa’s Compliance Operating System
Regfyl raised $1.1M to expand its AML and fraud compliance platform. Two years later, the platform is trusted by more than 100 financial institutions.
Regfyl Achieves ISO/IEC 42001:2023 Certification for Artificial Intelligence Management
Compliance 11 Sep 2026
Regfyl Achieves ISO/IEC 42001:2023 Certification for Artificial Intelligence Management
Regfyl has achieved ISO/IEC 42001:2023 certification, strengthening our approach to responsible AI governance and supporting financial institutions navigating the CBN Baseline Standards.