Regula

Daugavpils, Latvia Founded: 1992 • Age: 34 yrs
Provider of identity verification solutions and forensic devices
Annual revenue - Latest available
Total funding - 1 rounds
Employees - Tracked headcount
Investors 1 Known backers
Products 3 Services tracked
Competitors 11 Brand Intelligence

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
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
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  • Phone
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  • Website
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  • Social
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  • Legal Name Regula Baltija
Operational Areas
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Technology → Cloud, Data & Analytics Infrastructure Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Key Metrics
  • 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
  • Employee Count
    Not available
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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.

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Primary

Devices for scanning and authenticating identity documents.

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Tools for biometric checks to prevent identity fraud.

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Equipment for advanced document and VIN examination.

Funding Insights of Regula

Investors in Regula

Regula has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include European Union.

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Institutional
Investor Description Founded Year Domain Location
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
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Investor details for Regula

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  • Investor domains
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Investments & Acquisitions by Regula

Investments
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Investment portfolio details for Regula

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Financial Statements - Regula

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Detailed financials for Regula

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Regula Comparisons

Regula Primary company
Description
Provider of identity verification solutions and forensic dev...
Location
Daugavpils, Latvia
Founded Year
1992
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Regula

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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.

Company Name Domain Founded year HQ Location Description
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Cloud based text analytics platform
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AI based text summarization and contextualization software tool
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Software solutions for identity management are provided via APIs.
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Crypto-based custody, trading, and lending services are provided to institutions.
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Predictive marketing and sales platform
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AI-based fraud prevention for e-commerce payments is provided.
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Detailed competitors of Regula

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Latest news on Regula

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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 current CEO of Regula.

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's top competitors include Primer, Riskified and Radius.

Regula offers Document Readers, Biometric Verification Software, and Forensic Devices.

Regula has 1 investor. Key investors include European Union.

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