Dr TI

AML || Privacy || Legal Tech || RegTech

[Dr TI @Tunde_IO]

The dream is free...the hustle is sold separately. 🏷

[Manchester United @ManUtd]

If you do one thing today, make sure you watch this.

[Dr TI @Tunde_IO]

Moses Itauma 🤯💥💣🧨🥊🥊

[Lawpadi @Lawpadi_]

The beautiful game of football is no stranger to controversy, but the recent AFCON qualifier between Nigeria and Libya took that to a whole new level—this time with high-flying legal drama.

[Dr TI @Tunde_IO]

@Mofe_TO Congrats Learned silk 🎉💪🏿🙏🏿

[TechCabal @TechCabal]

Regfyl, a Nigerian fraud detection company raises $1.1million to expand team and build new compliance product: The startup charges a yearly subscription fee of ₦2 million ($1,220)for full access to its platform. It also charges a per-use fee for each… https://t.co/ee9AVVGsL3

[Condia is organising #TBE2026 @thecondia]

Regfyl, a Nigerian company that offers tools for verifying digital identities and preventing fraud, has raised $1.1 million in pre-seed funding.

The startup plans to use this money to grow its sales, engineering, and customer support teams, as well as to create a new product for supply chain compliance.

Regfyl charges an annual subscription fee of ₦2 million (about $1,220) for full access to its platform. Additionally, they charge a fee each time a customer or business is screened or monitored on their platform.

[Orobosa @faith_omoniyi]

As digital payments grow in Nigeria, so as fraud incidents grown with it. Regfyl is one of the startups in the country combating such frauds. The startup has raised $1.1 million pre-seed to continue that mission.

https://t.co/dbOM0lbIHp

[Aaron Fu @aaronqfu]

Excited for @DCGco to back Regfyl 🇳🇬! A team driving access to cutting edge transaction monitoring and #fraud prevention tools to #fintech and financial institutions in Africa! https://t.co/tGo6JfMQuK

[shauna ミ☆ @uptonjareau]

what’s currently happening in the UK: a non-exhaustive thread

[Dr TI @Tunde_IO]

@TexTheLaw this was tailor made for you bros…alas, you decided the Law Society of E&W was the place that matched your vibe more ☹️

[Dr TI @Tunde_IO]

@Olamide snapped on #HelloHabibi 🔥🔥🔥. He was even channeling some of 50cent’s flow

[Dr TI @Tunde_IO]

Martin Brundle sounding a bit under the weather #monacogp

[blank labs @liveblanklabs]

FRIDAY | 1:23 PM PST | $70
SHIPS IN JULY

[Dr TI @Tunde_IO]

@TexTheLaw 😭😭😭😭 chai.

[Dr TI @Tunde_IO]

@jide_o1 @netflix @1ContextData Nice one boss! 💪🏿

[Chukwuka Ikwuazom SAN @ChukaIkwuazom]

It was with intense sadness and disappointment that I received the news of the passing of Mr Elias Ugwu, in the hands of men of the Nigerian Police Force, Kogi State Police Command. Prior to his brutal killing, Mr. Ugwu was a lawyer who had his practice in Nsuka, Enugu State.

1

[Dr TI @Tunde_IO]

@joezappalegal Yup! I think any/every company that raised in 2021 definitely did so at a markup due to a frothy investor market.

[Dr TI @Tunde_IO]

Legal tech firm Farewill sees value cut by more than £50 million by Daily Mail https://t.co/P0CpVNjLyk