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Regula is a global developer of identity verification solutions and forensic devices, trusted by over 2,000 organizations across banking, fintech, aviation, telecom, and government.

Chilean IDs can be surprisingly difficult to process at scale.Document variations, language specifics, reflective surfac...
14/05/2026

Chilean IDs can be surprisingly difficult to process at scale.

Document variations, language specifics, reflective surfaces, and inconsistencies in personal data can all affect OCR accuracy and increase friction, exceptions, and manual reviews during onboarding.

Our latest article explains the key challenges behind Chilean ID verification and what businesses should consider when building scalable verification flows.

Read more: https://regulaforensics.com/blog/chile-id-card-processing/?utm_source=facebook&utm_medium=social&utm_campaign=post&utm_content=05142026

What is the biggest challenge in processing multilingual identity documents?

What happens when financial systems can no longer assume there’s a human behind every action?AI agents can open accounts...
13/05/2026

What happens when financial systems can no longer assume there’s a human behind every action?

AI agents can open accounts, move money, and interact with financial systems autonomously. But who verifies the person behind the action?

Digital identity now has a human problem.

In the financial sector, identity checks were designed around a different assumption: one verification event per user, one session. That model no longer works in AI-driven ecosystems.

In an interview with PYMNTS.com: What's Next in Payments, Henry Patishman, Executive Vice President, Identity Verification Solutions at Regula, explains why identity verification must evolve into continuous identity governance.

How should financial institutions balance automation and accountability?

Read the full interview: https://www.pymnts.com/digital-identity/2026/regula-warns-digital-identity-has-a-human-problem/

One of the most interesting KYC shifts right now is happening in… jewelry stores. Turkey is tightening AML rules for hig...
12/05/2026

One of the most interesting KYC shifts right now is happening in… jewelry stores. Turkey is tightening AML rules for high-value gold and jewelry purchases.

For transactions above certain thresholds (around ₺185,000 — roughly $4,000), jewelers may now need to:
• verify customer IDs
• store transaction records
• monitor suspicious activity
• reject unidentified buyers

In other words, some jewelry stores are starting to operate more like financial institutions.

Why is Turkey doing this? Partly because of pressure from FATF, the global anti-money laundering watchdog.

Partly because gold has long operated as a parallel financial system:
• a savings instrument
• a settlement mechanism
• a hedge during currency volatility
• and a major shadow economy channel

And that’s the bigger story here: KYC is quietly leaving the banking sector.

The same identity assurance logic is spreading into crypto, luxury retail, marketplaces, real estate, and other high-value transactions.

Verification is becoming attached not to the institution, but to the transaction itself.

Modern biometric attacks already affect remote identity verification across industries. Deepfakes, AI-generated identiti...
12/05/2026

Modern biometric attacks already affect remote identity verification across industries. Deepfakes, AI-generated identities, and injection attacks continue to challenge onboarding and authentication processes.

Together with IAATI, Regula’s Online Master Series will explore how biometric systems are attacked in real-world scenarios, which methods fraudsters use today, and what security teams should prepare for next.

We’ll also discuss the automotive sector, where identity verification, onboarding, access control, and fraud prevention increasingly operate within the same ecosystem.

Register now to reserve your spot: https://explore.regulaforensics.com/iaati-regula-how-biometric-systems-are-attacked-in-the-real-world?utm_medium=social&utm_source=facebook&utm_campaign=webinar_promotion&utm_content=iaati-regula-how-biometric-systems-are-attacked-in-the-real-world-12.05.2026

Processing Advance Passenger Information (API) shouldn’t create queues.But many airlines still struggle with slow manual...
11/05/2026

Processing Advance Passenger Information (API) shouldn’t create queues.

But many airlines still struggle with slow manual checks, fragmented systems, and growing compliance pressure.

API helps authorities review passenger information before arrival and speed up border procedures.

Our new blog explores how airlines can improve API workflows with automated document verification and smarter data capture.

Read more: https://regulaforensics.com/blog/gathering-advance-passenger-information/?utm_source=facebook&utm_medium=social&utm_campaign=post&utm_content=05112026

How are air carriers preparing for higher passenger volumes without adding delays?

Fast onboarding starts with optical character recognition (OCR). So do many hidden verification errors.Consider this:• N...
07/05/2026

Fast onboarding starts with optical character recognition (OCR). So do many hidden verification errors.

Consider this:
• Non-Latin scripts (Arabic, Chinese, Japanese) are among the hardest for OCR to process accurately.
• Variations in document layouts and multilingual fields make consistent data extraction difficult.
• Even small inconsistencies across OCR, Machine Readable Zone (MRZ), and user input can break verification flows.

And that’s before factoring in image quality, document variations, and lookalike characters — all of which directly impact OCR accuracy.

OCR does more than speed up identity verification. It's what makes the whole thing reliable for the following checks.

Check out the slides and read the full article to see how it works in practice: https://regulaforensics.com/blog/ocr-technology-streamlines-identity-verification/?utm_source=facebook&utm_medium=social&utm_campaign=post&utm_content=05072026

Bank-fintech partnerships can open the door with a strong pilot, but lasting impact depends on what happens next: clear ...
06/05/2026

Bank-fintech partnerships can open the door with a strong pilot, but lasting impact depends on what happens next: clear ownership, scalable operations, and compliance planning from the start.

Henry Patishman, Executive Vice President, Identity Verification Solutions at Regula, shared his perspective in Forbes Technology Council:
“To successfully scale, bank-fintech partnerships must have a clear delineation of responsibility across all aspects of the engagement. This includes business (sales, marketing, operations, and so on), technology, and most importantly, compliance. Often, and rightfully so, the compliance burden is reduced for pilots, but it must be planned for and executed for post-pilot scale.”

Read all insights from members of Forbes Technology Council on how to turn bank-fintech pilots into lasting partnerships: https://www.forbes.com/councils/forbestechcouncil/2026/04/28/how-to-turn-bank-fintech-pilots-into-lasting-partnerships/

Two recent breaches highlight a growing risk: static identity data — names, ID numbers, SSN number, dates of birth — can...
05/05/2026

Two recent breaches highlight a growing risk: static identity data — names, ID numbers, SSN number, dates of birth — can no longer be trusted on their own.

The France Titres, the government agency responsible for issuing official documents, reported an incident that exposed between 12 and 18 million data records. The Eurail breach affected over 300,000 travelers, with passport data reportedly circulating on the dark web.

When real user data becomes widely available, fraudsters can pass checks using legitimate details. Knowing someone’s data is no longer proof of identity.

Organizations need to move beyond static data, combining document authentication with biometrics and liveness, and factoring in session context and behavioral signals.

Breaches like these undermine outdated identity models.

Learn more about the France Titres breach in the full article: https://regulaforensics.com/blog/france-titres-breach/?utm_source=facebook&utm_medium=social&utm_campaign=post&utm_content=05052026

Verifying mobile driver’s licenses (mDLs) is challenging in a zero-trust world.As adoption grows across the US and globa...
05/05/2026

Verifying mobile driver’s licenses (mDLs) is challenging in a zero-trust world.

As adoption grows across the US and globally, many organizations still rely on device-side checks — despite the risks. Compromised environments, rooted phones, or tampered apps can interfere with identity data before it reaches backend systems, creating a gap in trust.

To address this, Regula has introduced server-side verification of mDLs (ISO/IEC 18013-5) in the latest update of its Document Reader SDK.

With this capability, verification shifts to a controlled backend environment:
• Validation is performed server-side
• Data captured on-device is securely reprocessed
• Decisions rely on authentic, untampered data—not just client-side inputs

As digital IDs scale, backend verification is becoming essential for fraud prevention and compliance.

Read more: https://regulaforensics.com/news/regula-launches-server-side-verification-of-mobile-drivers-licenses/?utm_source=facebook&utm_medium=social&utm_campaign=post&utm_content=05052026

May is shaping up to be a busy month for Regula. We’re excited for insightful conversations and new connections across t...
04/05/2026

May is shaping up to be a busy month for Regula. We’re excited for insightful conversations and new connections across the globe.

Our team will be joining some of the key industry events this May:
1️⃣ ID4AFRICA
• 12-15 May — Abidjan, Ivory Coast
• From Regula: Vitalijs Voitkevics, Dmitrijs Bobrovs, Yury Koryukin

2️⃣ International Car Rental Show (ICRS)
• 13-15 May — Grapevine, US
• From Regula: Johnny Miyasaki

3️⃣ European Identity and Cloud Conference 2026
• 19-22 May — Berlin, Germany
• From Regula: Nikita Dunets, Timo Yorsh

4️⃣ ISNR Abu Dhabi 2026
• 19-21 May — Abu Dhabi, UAE
• From Regula: Andrei Dumski

5️⃣ GPEC General Police Equipment Exhibition & Conference 2026
• 20-22 May — Leipzig, Germany
• From Regula: Vladimir Timoschenko, Olga Eglite

6️⃣ AFTE 2026 Annual Training Seminar
• 24-29 May — Baltimore, US
• From Regula: Johnny Miyasaki

7️⃣ 24th Triennial Meeting of the International Association of Forensic Sciences (IAFS 2026)
• 25-30 May — Sofia, Bulgaria
• From Regula: Olga Eglite, Dmitrijs Bobrovs

Will you be attending any of these events? Let’s connect and meet in person.

Age verification is becoming a core gaming platform requirement.From Roblox restricting chat access to PlayStation and X...
04/05/2026

Age verification is becoming a core gaming platform requirement.

From Roblox restricting chat access to PlayStation and Xbox rolling out age checks, the shift is clear: regulators expect platforms to prove real user age.

But implementing age verification goes beyond compliance — it requires making the right architectural decisions:
• Where does age assurance actually matter?
• Which methods strike the balance between accuracy and UX?
• How do you avoid friction while staying audit-ready?

Gaming platforms need to rethink age verification as part of trust and safety infrastructure.

If you’re building or scaling a gaming platform, this article is worth a closer look: https://regulaforensics.com/blog/age-verification-for-gaming-platforms/?utm_source=facebook&utm_medium=social&utm_campaign=post&utm_content=05042026

Address

Višķu Street 34
Daugavpils
LV-5404

Opening Hours

Monday 09:00 - 18:00
Tuesday 09:00 - 18:00
Wednesday 09:00 - 18:00
Thursday 09:00 - 18:00
Friday 09:00 - 18:00

Telephone

+37165431299

Website

http://www.linkedin.com/company/regula, http://www.twitter.com/RegulaForensics

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