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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.

Two Sides of AI in Identity Verification and Fraud Prevention

Which side is winning?

BY Nikita Dunets in Identity fraud

How Fan Verification Simplifies Security and Reduces Fraud at Large Sports Events

Sports fans differ from regular attendees. How can companies verify them effectively?

BY Nikita Dunets in Business use cases

Fighting Modern Identity Fraud: Photo ID Verification for Business

A video interview—panacea or overkill?

BY Nikita Dunets in Identity fraud

Compliance in AI-Driven Identity Verification: What Businesses Need to Know

A closer look at AI’s role in IDV from a legal perspective.

BY Nikita Dunets in IDV basics

How Biometrics Is Revolutionizing the Airport Security and Boarding Process

Biometrics even in duty free outlets and baggage drop off points?

BY Nikita Dunets in Business use cases

PEP Screening: The Ultimate Guide

How can you get rid of false positives during your PEP checks?

BY Nikita Dunets in Business use cases