Fraud Prevention

Detect Fraud Before It Happens

Stay one step ahead of fraudsters whose fake identities pretend to be legitimate customers. With Regula, they shall not pass.

Distinguish Real Customers From Fraudsters

Fraudsters posing as customers can literally leave a business out of pocket. “Almost 46% of companies experienced some form of fraud within the last 24 months,” according to PwC’s Global Economic Crime and Fraud Survey 2022.* However, adding procedures to secure the perimeter often come with adding extra friction for real customers.

Luckily, the balance between security and UX is no longer an either-or choice. With Regula’s seamless identity document and biometric verification solutions, your business gets the best of both worlds.

How Regula Helps Businesses Prevent Fraud

On-premise ID verification software

Stop fraud from the get-go

With Regula, you can be sure you acquire real customers and bounce crooks before they manage to access your service. A combination of advanced document verification and biometric data checks effectively safeguards your business, profit, and reputation.

Fraud-free identity verification

Detect even sophisticated fakes

Regula leverages AI algorithms to analyze the whole page of a document and detect any mismatches in data from the visual zone, MRZ, NFC chips, barcodes, and holograms. Thanks to these cross-checks, you get the most effective identity verification tool available for businesses.

The largest ID document database

Scale with peace of mind

Regula compares provided documents against a database that includes over 12,000 document templates from 247 countries and territories. Wherever your customers are from, you will always be on the cutting edge of fraud prevention.

ID verification takes less than a second

Onboard real customers faster

With Regula, identity verification procedures are smooth and intuitive, so you can onboard more customers and lower cart abandonment rate without sacrificing security or increasing the number of false positives.

Scan, Verify, Beware

With Regula SDKs, you can combat fraud without adding extra friction to the customer onboarding workflow. Let your customers enjoy the seamless experience while fraudsters are left at the door.

Why Regula?

30 years of experience

With 30 years of expertise in forensics and cooperation with Interpol, Europol, and national banks, Regula ensures that any ID can be verified, and any fraud can be detected.

Industry trailblazers

In-house R&D, proprietary manufacturing, and rare experts from forensic labs ensure the fastest innovation time to market.

The largest library of documents

The comprehensive database includes over 12,000 identity document templates from 247 countries and territories.

Serves as a one-stop shop

Get a complete toolkit to design an identity verification process without the need to manage several moving parts from different vendors.

Premium support at your fingertips

A team of in-house support experts is always ready to help you with SDK implementation and any product-related issues.

100% compliant

Regula provides a border control level of security: it’s deployed strictly on-premises and doesn’t collect, store or transfer your data to third parties.

What Our Customers Say

AirAsia Kesavan Sivanandam, Chief Airport and Customer Experience Officer

As part of our strategy to fully digitize the airline, we aim to provide a seamless travel process for our guests. The digital and contactless procedure, which includes online check-in anywhere, anytime with a mere click of a button, is a strong way to restore confidence in air travel. The solution provided by Regula greatly complements our overall vision to become a leading travel and lifestyle super app and our transformation strategy to automate across all key customer touch points.

FRiENDi Mobile Elias Maalouf, Technical Director

We used Regula to support us in the challenging task of migrating thousands of our customers to the new network. The tool was very reliable and delivered as per the expectations. We are using Regula SDK for activating new customers, network portability, sim change, and many other operations. Our team is relying on the Regula tool in many of our processes and this has resulted in disabling the manual editing of the readings since it is not required anymore.

SEF Erica Santos, SEF Official

SEF Mobile has become an essential tool to increase the efficiency and safety of SEF inspectors on the various land border posts. Simply and instantly, it allows the gathering and validation of a set of data from several identifying documents, without the need for physical contact between said documents and the inspectors.

LCX Monty Metzger, Founder and CEO

Regula’s invaluable expertise and know-how play a key part at LCX to prevent identity document fraud and deliver a frictionless customer experience.

Wizz Air Roland Tischner, Officer Wizz Air Hungary Operations

Regula SDK is a cornerstone of this project. It makes travelling easier for passengers, increasing their loyalty and satisfaction. It helps us avoid errors associated with manual typing of personal data. It simplifies a number of vital procedures that the company is now revising.

Luciditi Philip Young, CTO and co-founder of Arissian, creator of Luciditi

Regula Document Reader SDK lies at the core of Luciditi platform––it is responsible for fast and convenient remote user onboarding and reverification, in case an ID is expired or replaced. We are truly satisfied with the Regula solution,” he continues. Our market research showed that it’s the most comprehensive ID verification technology for our requirements, which gives us the needed level of assurance of our own product quality.

GSMA Wieke Sjahrir, Head of Event Technology

For flagship events like MWC Barcelona, the GSMA looks for cutting edge solutions to not only show technology at its best, but also to support their event security requirements. Regula offers an effective ID reading solution that allows GSMA to be more efficient and supports the improvement of the overall customer experience.

Freedom Finance Insurance Artur Protsenko, Head of System Administration and Support Department

Regula appeared to be the best solution for Freedom Finance Insurance needs. The solution helps to eliminate typos and decreases document processing time. Service support is prompt and accurate.

Pearson VUE Farzana Ashraf, CTO & SVP, Products & Services

We pride ourselves on operating to the highest standards around test security. One of the challenges we faced was designing an efficient process to validate IDs as authentic and valid – no matter which country in the world they come from. Regula’s technology offers global coverage and fast verification of government-issued identification documents. With Regula, not only have we enhanced our fraud prevention process, but we continue to offer a consistent candidate experience. Charles Silver, CEO

Digital Advertising is ripe for a change. Big tech exploits user data, and click fraud is estimated to grow into an $87 billion business in 2021. The major platforms grade their own homework, so to speak, and advertisers are getting the short end of the stick. Too often, the ads they pay to deliver are not even being seen. Permission is bringing the change this industry needs by respecting user data and by delivering to advertisers superior targeting and better ROI on their considerable spend.

Pegasus Airlines Erdinc Ugurlu, Vice President of Technology

At Pegasus Airlines our number one priority is to ensure our passengers have the very best customer experience. Working with Regula and their understanding of this market, coupled with their software knowledge helps us to achieve this from the 1st step of the passenger’s journey.

Technologies Used

Document type identification

Verify data from 12,000+ international documents using AI and ML.

Optical Character Recognition (OCR)

Convert typed or printed text into digital data.

Comparación de rostros

Face matching

Make sure that a document presenter and its owner are the same person.

MRZ reading

Scan and cross-check data from machine-readable zones.

RFID reading

Verify documents equipped with Radio Frequency Identification (RFID) chips.

Barcode reading

Recognize all kinds of barcodes to accelerate operations.

Lectura de tarjetas de crédito

Credit Card Reading

Verify and extract data from credit cards with OCR and AI

Liveness Detection

Examine the liveness of a person with AI and machine learning algorithms

Hardware-Assisted Authentication

Scan documents anywhere with pocket-sized verification tools

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