About
Sixty per cent of the countries on the Financial Action Task Force grey list are African. Nigeria's own Financial Intelligence Unit reckoned over ninety per cent of local fintechs were struggling with AML requirements.
Ibidapo-Obe and Tomiwa Erinosho started Regfyl in 2023 to fix the second number. The platform folds PEP screening, sanctions checks, ID verification, transaction monitoring and regulatory filing into one API, with monitoring models trained on African typologies instead of imported ones.
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