About
Regula is a document and biometric verification SDK provider. Latvia-based. Recognized in 2025 Gartner Magic Quadrant for Identity Verification. Face SDK v6.3 (Oct 2024) with improved liveness detection. First to verify all dynamic security features remotely (April 2025). Digital Travel Credential support (Jan 2025). Serves 230+ countries and territories.
Key Facts
- [1]Funding: Total funding: $35M. Last round: 1992. Stage: Early Stage.
- [2]Employees: Employee count: 201-500.
- [3]Website: Official website: regulaforensics.com.
- [4]AI Technology: Core AI/ML technologies: Predictive ML.
- [5]Region: Region: Americas (United States).
Founder
Henry Patishman
Executive VP
AI Technology
Predictive ML
Traditional ML algorithms for classification, regression, and scoring models
Classification
Market Segments
Tech Stack Layers
Details
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Frequently Asked Questions
What is Regula?
Regula is a document and biometric verification SDK provider. Latvia-based. Recognized in 2025 Gartner Magic Quadrant for Identity Verification. Face SDK v6.3 (Oct 2024) with improved liveness detection. First to verify all dynamic security features remotely (April 2025). Digital Travel Credential support (Jan 2025). Serves 230+ countries and territories. Regula is classified in the Risk & Compliance segment at the Models layer of the financial AI stack.
Who founded Regula?
Regula was founded by Henry Patishman (Executive VP).
How much funding has Regula raised?
Regula has raised $35M in total funding, placing the company at the Early Stage stage. The most recent round closed in 1992. Among 74 funded Risk & Compliance companies, Regula ranks #53 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Regula use?
Regula primarily leverages Predictive ML technology. Traditional ML algorithms for classification, regression, and scoring models. Within the Risk & Compliance segment, 42 companies use this technology.
What market segment does Regula operate in?
Regula operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Who are Regula's competitors?
Companies similar to Regula in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Regula offer?
Regula builds models-layer solutions for the financial services industry. The company's core offering: AI document and face verification SDK. The platform is powered by Predictive ML technology.