Regula @RegulaForensics

Regula is a global developer of identity verification solutions and forensic devices, trusted by over 2,000 organizations. regulaforensics.com Daugavpils, Latvia Joined March 2013

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Regula @RegulaForensics

13 hours ago

Saudi Arabia is attracting more global investors. Growth is good. Compliance must keep up. Our latest article explores what new investment rules mean for KYC, compliance workflows, beneficial ownership verification, and AML screening: regulaforensics.com/blog/kyc-in-sa… #RegulaBlog #AML #KYC

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Regula @RegulaForensics

a day ago

“Zero-day vulnerabilities create a long tail of silent compromise: Attackers can sit undetected for months, shaping a persistent advantage.” Explore expert perspectives from @ForbesTechCncl, including Henry Patishman's contribution: forbes.com/councils/forbe… #TechLeadership

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Regula @RegulaForensics

2 days ago

Regula is supporting the expansion of @Uber's driver verification network across Poland with advanced document authentication, RFID and MRZ data cross-checks, and face matching technologies. Read more: regulaforensics.com/news/regula-he… #RegulaPowered #Regula70X9 #Regula7320 #IDV

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Regula @RegulaForensics

6 days ago

What do banknotes look like under UV light? We selected some of the most striking UV patterns from banknotes around the world, featuring hidden artwork, vibrant colors, and creative security features. Our picks are subjective and meant for entertainment: regulaforensics.com/blog/most-beau…

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Regula @RegulaForensics

a week ago

Group Product Manager in the Banking Industry gives Regula Document Reader SDK 5/5 Rating in @Gartner_inc Peer Insights™ Identity Verification Market. Read the full review here: gtnr.io/dhYPAnViV #GartnerPeerInsights #RegulaDocumentReaderSDK #Banking #IdentityVerification

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Regula @RegulaForensics

a week ago

"The elegance of synthetic identity fraud is that it doesn't look like fraud. It looks like a new customer." In @ThePaypers, Henry Patishman explains how fraudsters build identities from legitimate signals and why traditional #KYC struggles to detect them: thepaypers.com/fraud-and-finc…

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Regula @RegulaForensics

a week ago

Identity verification starts with knowing exactly which document is in front of you. Guatemalan IDs show why document expertise matters for accurate data extraction and fraud prevention. Read more: regulaforensics.com/blog/guatemala… #RegulaBlog #Passports #DocumentVerification #IDV

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Regula @RegulaForensics

a week ago

What if the next identity verification attempt isn't made by a human? Join Nikita Dunets at @GITEXEUROPE for "Operationally Normal Fraud: How AI Is Changing Identity Risk." June 30 | 4 PM | Tech Talks Stage Meet Regula at Booth H1.2-39, June 30 – July 1! #GITEXAIEUROPE #AI #IDV

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Regula @RegulaForensics

a week ago

What does faster border control look like? In Aruba, it’s 10 seconds per traveler. A joint project by Regula and RADEX BCMS, a border control management software provider, reduced identity verification time while strengthening document security. Read more: regulaforensics.com/news/regula-an…

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Regula @RegulaForensics

a week ago

The identity fraud challenge is shifting. A valid document and a biometric match no longer guarantee a trusted interaction. That is why signal integrity is becoming a critical layer of modern fraud prevention. regulaforensics.com/blog/identity-… What identity signals do you trust most? #IDV

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Regula @RegulaForensics

2 weeks ago

Following the delivery of Regula 4308 Video Spectral Comparators to the Royal Oman Police, Regula’s expert Ihar Duboiski trained specialists at the Document Examination Laboratory. Regula 4308 provides advanced forensic document examination capabilities in a single system.

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Regula @RegulaForensics

2 weeks ago

The cheapest identity verification solution can become the most expensive one. Hidden fees, different definitions of a “verification,” and scalability costs matter more than headline pricing. Read Nikita Dunets' breakdown: regulaforensics.com/blog/identity-… #RegulaBlog #IdentityVerification

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Regula @RegulaForensics

2 weeks ago

A barcode on an ID can contain much more than a document number. Depending on the format, it may store personal data, document details, biometric information, certificates, or digital signatures. Learn how barcode reading works: regulaforensics.com/blog/barcode-r… #RegulaBlog #IDV #Barcodes

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Regula @RegulaForensics

2 weeks ago

35% of organizations report suspected bot activity. Another 35% see signs of AI-generated identity evidence. The challenge is no longer spotting fraud — it's knowing whether you're interacting with a real person, a bot, or a synthetic identity: regulaforensics.com/resources/regu… #AI #IDV

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Regula @RegulaForensics

2 weeks ago

Can identity be trusted after a single verification? That's the question Arif Mamedov explored at @IdentityWeek_ID Europe in his session on continuous identity assurance. Great engagement and insightful discussions so far. Meet Regula at Booth 904. #RegulaForensics #IdentityWeek

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Regula @RegulaForensics

2 weeks ago

Age verification doesn’t end at onboarding. A verified account today may be used by someone else tomorrow. At @IdentityWeek_ID Europe, Regula CEO Arif Mamedov explains why age assurance must evolve from one-time checks to continuous identity assurance: regulaforensics.com/news/regula-to…

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Regula @RegulaForensics

2 weeks ago

This summer, the Regula team will be attending leading events across identity, AI, border security, forensics, and law enforcement in the US, Europe, and Africa. Looking forward to insightful conversations, new partnerships, and industry discussions along the way. #IdentityWeek

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Regula @RegulaForensics

3 weeks ago

Some fraudulent identities don't belong to real people at all. Synthetic identities blend real and fake data to pass verification checks and stay under the radar. Learn how they work, who they target, and how to stop them: regulaforensics.com/blog/synthetic… #RegulaBlog #IdentityFraud #IDV

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Regula @RegulaForensics

3 weeks ago

How do you verify a document when laboratory conditions are not available? Field document examiners face time pressure, challenging environments, and increasingly sophisticated fraud. Learn how the upgraded Regula 1031 helps: regulaforensics.com/blog/introduci… #RegulaBlog #Regula1031

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Regula @RegulaForensics

3 weeks ago

On June 4, Regula experts Henry Patishman, Evgeny Kvilinkov, and Alexandr Putyato will discuss, in a webinar, how banks can unify fraud prevention and compliance within a single platform. Register here: explore.regulaforensics.com/unifying-compl… #Banking #FraudPrevention #Compliance #KYC #AML