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 Aug 31, 2026, the latest employee count at Regula is 357.

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 78th amongst 1300 active competitors, of which 269 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $23M in Jun, 2026.

Who are the top competitors of Regula?

Regula's top competitors include BitGo, Jumio and Entrust. Among them, Idfy secured the most recent funding round in June, 2026.

Regula - 2026 Company Profile, Team, Funding & Competitors

Regula is a funded company based in Daugavpils (Latvia), founded in 1992 by Ivan Shumsky. It operates as a Global developer of identity verification solutions and forensic devices. Regula has raised an undisclosed amount in funding. The company has 1300 active competitors, including 269 funded and 135 that have exited. Its top competitors include companies like BitGo, Jumio and Entrust.

Company Details

Global developer of identity verification solutions and forensic devices. The suite delivers end-to-end document verification, biometric authentication, and identity lifecycle management. It enables organizations to prevent fraud by ensuring the integrity of every signal behind each decision.

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

78^th among 1300 active competitors

Employee Count

357 as on Aug 31, 2026

Similar Companies

BitGo & 1977 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	Reports
Regula Forensics Inc CIN: 10045886 , United States, Active	May 27, 2010	-	-	-
REGULA FORENSICS LATAM COMERCIO DE EQUIPAMENTOS FORENSES LTDA CIN: 12.998.918/0001-50 , Brazil, Active	Nov 24, 2010	-	-	-
Regula Forensics GmbH CIN: R1101_HRB88273 , Germany, Active	Jul 09, 2019	-	2 (As on Dec 31, 2024)
Regula Baltija CIN: 41503036161 , Latvia, Active	Jun 17, 2005	€10M - €50M (As on Dec 31, 2024)	-	-

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	1990269	Grant (prize money)	1377168	4146501	3996463	6716690

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View details of Regula's funding rounds and investors

The founders of Regula is Ivan Shumsky. Arif Mamedov is the CEO of Regula.

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

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

View details of Regula's Founder profiles and Board Members

Regula's employee count trend

Regula has 357 employees as of Aug 26. Here is Regula's employee count trend over the years:

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Top competitors of Regula include BitGo, Jumio and Entrust. 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	BitGo 2013, Palo Alto (United States), Public	Platform that offers crypto based financial services	$170M	Goldman Sachs, Redpoint Ventures & 39 others	81/100
2nd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	74/100
3rd	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
4th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
5th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
6th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
7th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
8th	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$85.4M	Blume Venture, New Enterprise Associates ... & 40 others	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 & 30 others	70/100
10th	Mantra Softech 2006, Ahmedabad (India), Series A	Biometrics-based security and surveillance solutions	$14.2M	India SME Investments, Motilal Oswal Financial Services ... & 2 others	70/100
78th	Regula 1992, Daugavpils (Latvia), Funding Raised	Global developer of identity verification solutions and forensic devices	-	Europa	51/100