About Regula
Regula is a Technology company based in Daugavpils (Latvia) founded in 1992 by Ivan Shumsky. Provider of identity verification solutions and forensic devices. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Its chief executive, as recorded, is Arif Mamedov. Its website regulaforensics.com draws about 172 thousand monthly visits. Regula offers products and services including Document Readers, Biometric Verification Software, and Forensic Devices. Its focus areas include Enterprise Infrastructure, Cybersecurity, IAM and Federated Identity Management. Its legal entity is Regula Baltija.
Company details
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.
- Headquarters Daugavpils, Latvia
- Founders Ivan Shumsky
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Phone•••• ••••
- Website regulaforensics.com
- Social LinkedIn X Facebook YouTube
- Legal Name Regula Baltija
- Latest Funding Round$184.65K (USD), Grant
Sep 2019
- Investors
Products & Services of Regula
Regula offers a comprehensive portfolio of products and services, including Document Readers, Biometric Verification Software, and Forensic Devices.
Devices for scanning and authenticating identity documents.
Tools for biometric checks to prevent identity fraud.
Equipment for advanced document and VIN examination.
Apps and channels of Regula
Regula publishes 2 mobile apps with over 500K+ downloads; its YouTube channel regulaforensics has 2K subscribers and 30 videos.
Videos from Regula
The most watched videos on Regula's YouTube channel, regulaforensics (2K subscribers). Click a video to play it here.
More on regulaforensics.
Funding Insights of Regula
- Total Rounds 1
- Last Round Grant — $184,654
- First Round $184,654
(Sep 2019)
- Investors Count 1
All 1 funding rounds of Regula with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2019 | $184,654 | Grant | – | – |
1 investors in total: 1 institutional.
Investors in Regula
Regula has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include European Union.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium |
Investor details for Regula
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Regula
16 people are tracked at Regula (15 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Ivan Shumsky | Co-Founder | Leadership |
Arif Mamedov | CEO | Leadership |
Olga Frumkina | Chief Marketing Officer | Leadership |
Henry Patishman | Executive Vice President | Leadership |
Ivan Parakhonka | Chief Operating Officer | Leadership |
Ihar Kliashchou | CTO | Leadership |
Nikita Dunets | Deputy Director | Leadership |
Andrey Terekhin | Head of Product | Leadership |
Dzmitry Smaliakou | Head of Software Engineering | Leadership |
Yury Padrezenka | Head of Business Development | Leadership |
Maris Kaminskis | Sales Director Europe | Leadership |
Viktoryia Rutkevich | Head of Customer Success | Leadership |
Vladimir Timoschenko | Sales Director DACH | Leadership |
Alex Lewanowicz | Director of Hardware Engineering | Leadership |
Jan Stepnov | Head of Global Business Development | Leadership |
Ksenia Volnova | PR | Team |
Complete people profiles for Regula
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Timeline of Regula
2 dated milestones of Regula across 27 years, from founding to its latest funding, stage changes and deals.
- Founded Regula is founded.
- Funding First funding round of $185K.
Web traffic of Regula
The website of Regula (regulaforensics.com) receives about 171.7K visits a month.
- Monthly visits171.7K
▲ 14.3% vs previous month
Websites whose visitors overlap most with Regula. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| veriff.com | 100% | 731K | #74,567 | View details | |
ideabook.com | ideabook.com | 100% | #5,845,335 | – | |
| telesign.com | 98% | 98.9K | #376,831 | View details | |
| ersbio.co.za | 98% | #293,245 | View details | ||
| idwall.co | 98% | 26.8K | #937,934 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Regula
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- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Related news about Regula
Complete news archive for Regula
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Frequently Asked Questions about Regula
Regula was founded in 1992 and raised its 1st funding round 27 years after it was founded.
Regula is headquartered in Daugavpils, Latvia.
Arif Mamedov is the CEO of Regula, as recorded in our data.
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.
Regula offers Document Readers, Biometric Verification Software, and Forensic Devices.
Regula has 1 investor. Key investors include European Union.
Regula operates through Regula Baltija.
Yes. Regula publishes Regula Document Reader and 1 more app, with over 500,000 downloads.
The website of Regula receives about 172 thousand visits a month.