Fintechs & Payment Companies

Built for fintechs that move fast and can't afford a compliance gap.

API-first, developer-friendly, and configured to your regulatory obligations, whether you're a payment service provider, digital bank, crypto exchange or embedded finance platform. Compliance that scales with your product.

Request a demo Customer Screening →

How fintechs use Regfyl

Compliance that moves at product speed.

Onboard via API

KYC, KYB and screening embedded directly in your signup flow. No portal switching, no manual uploads.

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Score in real time

Every customer carries a live risk score from onboarding through their last transaction.

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Attach fraud evidence

The Device Intelligence SDK enriches every flagged transaction with behavioural and device signals.

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File to goAML

STR, CTR and regulatory reports generated from the case and filed directly, in one click.

API-first integration

Compliance embedded in your product.

KYC, KYB, screening and monitoring all accessible via REST API. Your compliance team writes and tunes monitoring rules directly, no vendor ticket, no development cycle, so rules move at compliance speed, not engineering sprint speed.

REST API KYC / KYB Self-serve rules No dev cycle

portal.regfyl.com / api / onboarding

API request log

POST /v1/kyc/verify

200 OK

Identity match

Verified

Sanctions & PEP

Clear

Response time

340ms

Real-time risk scoring

Monitoring thresholds that adapt to the customer, not a template.

Every customer carries a live risk score from onboarding through to their last transaction. Thresholds adjust to the customer's actual risk profile, reducing false positives without reducing coverage.

Live risk score Rules engine Behavioural AI

portal.regfyl.com / monitoring / rules

Risk score

Customer · •••• 6620

Medium

Rule-based checks

Passed

Behavioural deviation

Flagged

Device Intelligence SDK

Fraud evidence attached, without touching your UI.

The SDK integrates with React Native and Flutter in a day. It attaches behavioural and device evidence to every transaction your monitoring flags, so account takeover, bot execution and mule networks show up with evidence attached, not just a flag.

React Native & Flutter One day to integrate Zero UI changes

portal.regfyl.com / fraud / signals

SDK signal feed

React Native · live

Connected

Sub-50ms tap detected

Bot suspected

New install_id, existing account

Review

Device fingerprint match

Normal

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Security & certifications

The certifications your banking partners expect.

ISO 27001 and ISO 42001 certified, registered DPMI and DPCO under the NDPA. The security and AI governance posture your enterprise customers and banking partners will ask about, already in place.

Used by leading fintechs

What stands out is the proactiveness of the team. I made suggestions and by end of day it had been implemented.

Roimot Ajiboye

Chief Compliance Officer · Roqqu

See Regfyl configured for your licence.

We'll show you a demo built around your product type, customer profile and regulatory obligations.

Request a demo ← Full platform