
Nikita Dunets
Deputy Director, Digital Identity Verification, Regula
Nikita Dunets is responsible for establishing and growing Regula’s IDV software products’ presence globally, as well as managing Regula’s business development team and sales operations. Nikita is also in charge of maintaining relationships with Regula’s strategic partners and customers, such as UBS, UEFA, Pearson, Accenture, and U.S. Customs and Border Protection agency.

IDV in Anti-Money Laundering: Navigating Modern Threats and Countermeasures
What changes has 2025 brought to AML guidelines?
BY Nikita Dunets in Business use cases

IDV Compliance in Turkey: A Brief Overview of Requirements and Solutions
What legal requirements related to identity verification exist in Turkey?
BY Nikita Dunets in IDV basics

How to Measure the ROI of Identity Verification Software
A practical guide to measuring the ROI of identity verification software.
BY Nikita Dunets in IDV basics

Two Sides of AI in Identity Verification and Fraud Prevention
Which side is winning?
BY Nikita Dunets in Identity fraud