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. It is registered at Daugavpils, Višķu iela 34.

How many employees does Regula have?

As of Mar 31, 2026, the latest employee count at Regula is 332.

Is Regula a funded company?

Regula is a funded company, having raised a total of $***** in its 1st and only funding round, a Grant (prize money) round on Sep 01, 2019.

When was the latest funding round of Regula?

Regula's latest funding was a $***** Grant (prize money) round on Sep 01, 2019, with participation from 1 investor.

Where does Regula rank among its competitors?

Regula ranks 63rd amongst 1300 active competitors, of which 271 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was IDfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Regula?

Regula's top competitors include Jumio, IDfy and Riskified. Among them, IDfy secured the most recent funding round in February, 2026.

Regula - 2026 Company Profile, Team, Funding & Competitors

Company Details

Provider of identity verification software and forensic document examination equipment. The company delivers solutions for digital and on-site onboarding, identity lifecycle management, border control, and forensic examination. It offers biometric authentication and document verification software. The company also provides document examination devices and forensic equipment for document and VIN number verification.

Website: regulaforensics.com
Social
Email ID: *****@regulaforensics.com
Phone Number: +371 **********
Registered Address: Daugavpils, Višķu iela 34

Key Metrics

Founded Year

1992

Location

Daugavpils, Latvia

Stage

Funding Raised

Latest Funding Round

Grant (prize money), Sep 01, 2019, $*****

Investors

Europa

Ranked

63^rd among 1300 active competitors

Employee Count

332 as on Mar 31, 2026

Similar Companies

Jumio & 1789 more

View Regula's full profile

Regula is associated with 4 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
Regula Forensics GmbH CIN: R1101_HRB88273 , Germany, Active	Jul 09, 2019	-	2 (As on Dec 31, 2024)
REGULA FORENSICS LATAM COMERCIO DE EQUIPAMENTOS FORENSES LTDA CIN: 12.998.918/0001-50 , Brazil, Active	Nov 24, 2010	-	-	-
Regula Baltija CIN: 41503036161 , Latvia, Active	Jun 17, 2005	$14.1M (As on Dec 31, 2024)	-	-
Regula Forensics Inc CIN: 10045886 , United States, Active	May 27, 2010	-	-	-

Regula has raised funding over 1 round. Its latest funding round was a Grant (prize money) round on Sep 01, 2019 for $*****. 1 investor participated in its latest round. Regula has 1 institutional investor.

Here is the list of recent funding rounds of Regula:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Sep 01, 2019	5419348	Grant (prize money)	1405819	5056649	5289529	2251454

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View details of Regula's funding rounds and investors

The founders of Regula is Ivan Shumsky.

Here are the details of Regula's key team members:

Ivan Shumsky: Co-Founder of Regula.
Contact Info: 1 email address

View details of Regula's Founder profiles and Board Members

Regula's employee count trend

Regula has 332 employees as of Mar 26. Here is Regula's employee count trend over the years:

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Top competitors of Regula include Jumio, IDfy and Riskified. Here is the list of Top 10 competitors of Regula, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	77/100
2nd	IDfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
3rd	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Entree Capital & 21 others	74/100
4th	BitGo 2013, Palo Alto (United States), Public	Platform that offers crypto based financial services	$170M	Goldman Sachs, Brink & 37 others	73/100
5th	Mantra Softech 2006, Ahmedabad (India), Series A	Biometrics-based security and surveillance solutions	$14.2M	India SME Investments, Motilal Oswal & 2 others	72/100
6th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 5 others	72/100
7th	Yoti 2014, London (United Kingdom), Series B	Provider of digital identity verification, age verification, and authentication solutions	$210M	HSBC, Nex.D & 11 others	71/100
8th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
9th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
10th	Featurespace 2005, Cambridge (United Kingdom), Acquired	Developer of risk management and fraud prevention software solutions	$111M	Imperial Innovations, Merian Global Investors ... & 24 others	70/100
63rd	Regula 1992, Daugavpils (Latvia), Funding Raised	Provider of identity verification software and forensic document examination equipment	-	Europa	56/100