Overview
Connections
Salaries
Products
People
Growth
Offices
Financials

Funding and backers

Backers
2
Techstars, DCG
Momentum
0/100
no fresh signals
Backed byfrom the funds' portfolios and accelerator catalogs
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Overview

Regfyl is the all-in-one AML, fraud and compliance platform trusted by 100+ financial institutions. One connected system from customer onboarding to regulatory reporting.

Connections

List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors2
DCGVia a fund
330 portfolio companies: Doppler Finance, Puller AI, Mosaic and 327 more
TechstarsVia a fund
4363 portfolio companies

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Claymont United States
HQ