Regula Forensics
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Regula is a global developer of forensic devices and identity verification solutions.
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Stories (8)
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Mobile Driver’s License Verification in 2026
As digital identity technologies evolve, mobile driver’s license verification is emerging as a practical and secure way to confirm identity in both physical and digital environments. Mobile driver’s licenses (mDLs) represent a shift away from plastic cards toward cryptographically protected credentials stored on smartphones — combining convenience for users with stronger security for businesses and authorities.
By Regula Forensicsabout 7 hours ago in Education
Automated KYC: A Critical Shield Against Identity Fraud and Compliance Risks
Identity fraud is escalating at an alarming pace, particularly in the financial sector. To counter this, Know Your Customer (KYC) protocols are becoming a non-negotiable component of risk management and compliance. According to a global survey conducted by Regula and Sapio Research, 25% of banks reported over 100 identity fraud incidents in the past year, with median losses exceeding $310,000.
By Regula Forensics8 months ago in Education
Identity Verification in Social Media
Social media platforms present a unique case when it comes to identity verification (IDV). Unlike heavily regulated industries such as banking or telecommunications, most social networks treat IDV as an optional feature—sometimes even a paid service—rather than a mandatory safeguard for all users. However, with rising threats like deepfakes and online scams, is this approach sustainable?
By Regula Forensics11 months ago in Education
Romance Scams and Identity Verification
Fraudsters frequently take advantage of online communication channels, often pulling dating apps and social media into their schemes. When they succeed, scammers walk away with the profits, while platforms such as Tinder, Facebook, and Instagram suffer reputational damage and public scrutiny. As technology evolves, so do the tactics used by cybercriminals to exploit unsuspecting victims.
By Regula Forensics11 months ago in Education
Global IDV Trends in Crypto for 2025: Key Insights and Challenges
The Crypto market nearly doubled in size in 2024, with global revenue projected to hit $56.7 billion, up from $30.3 billion last year. The United States remains the leader, generating the highest revenue globally, expected to reach $9.8 billion this year.
By Regula Forensicsabout a year ago in Education
ID Verification in Mobility Services: Elements, Challenges, Regulations
The Mobility as a Service (MaaS) industry has seen significant advancements over the past decade, with carsharing, ridesharing, and micromobility solutions expanding their reach. However, with rapid growth comes increased responsibility, and inadequate security measures can lead to serious risks, including criminal activities and data breaches. For instance, India’s Ola Consumer rideshare service has faced criticism due to security lapses that resulted in privacy violations and even assaults.
By Regula Forensicsabout a year ago in Education
What Is MRZ?
A Machine-Readable Zone (MRZ) is a key security feature found on passports, ID cards, visas, and other identification documents. It encodes specific information about the document holder, allowing machines to scan, read, and verify identity data efficiently. Initially developed to speed up border and airport checks, MRZs have become essential for identity verification across multiple sectors. This guide will walk you through what an MRZ is, its structure, and how it functions in document verification.
By Regula Forensicsabout a year ago in Writers
What Is Facial Recognition
Maybe you’ve boarded a plane using just your biometric data, entered a secure area after a camera recognized your face, or even paid for groceries by simply glancing at a camera. These examples highlight the growing presence of face recognition technology in everyday life.
By Regula Forensicsabout a year ago in Writers
