About Regula
Regula is a company based in Daugavpils (Latvia) founded in 1992 by Ivan Shumsky.. Regula offers products and services including Document Readers, Biometric Verification Software, and Forensic Devices. Regula operates in a competitive market with competitors including Elastic, Primer, Signicat, BitGo and Radius, among others.
- Headquarter Daugavpils, Latvia
- Founders Ivan Shumsky
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Regula Baltija
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$184.65 K (USD), Grant
Sep 01, 2019
- Investors
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Employee Count
Employee Count
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Products & Services of Regula
Regula offers a comprehensive portfolio of products and services, including Document Readers, Biometric Verification Software, and Forensic Devices. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Devices for scanning and authenticating identity documents.
Tools for biometric checks to prevent identity fraud.
Equipment for advanced document and VIN examination.
Funding Insights of Regula
- Total Funding Total Funding
- Total Rounds 1
- Last Round Grant — $184,654
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First Round
First Round
(01 Sep 2019)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Sep, 2019 | Amount | Grant - Regula | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Regula
Regula has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include European Union. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Regula
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Regula
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Regula Comparisons
Competitors of Regula
Regula operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Elastic, Primer, Signicat, BitGo and Radius, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Cloud based text analytics platform
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AI based text summarization and contextualization software tool
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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| domain | founded_year | HQ Location |
Crypto-based custody, trading, and lending services are provided to institutions.
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| domain | founded_year | HQ Location |
Predictive marketing and sales platform
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Regula
Frequently Asked Questions about Regula
When was Regula founded?
Regula was founded in 1992 and raised its 1st funding round 27 years after it was founded.
Where is Regula located?
Regula is headquartered in Daugavpils, Latvia.
Who is the current CEO of Regula?
Arif Mamedov is the current CEO of Regula.
What does Regula do?
Regula was founded in 1992 in Daugavpils, Latvia, focusing on the identity verification and forensics sector. Document readers, facial recognition, and liveness detection technologies are offered, with options for on-premises installation or cloud integration. Over 30 years of forensic research and development expertise have been built, supporting applications across multiple industries through comprehensive verification tools.
Who are the top competitors of Regula?
What products or services does Regula offer?
Regula offers Document Readers, Biometric Verification Software, and Forensic Devices.
Who are Regula's investors?
Regula has 1 investor. Key investors include European Union.
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