• Homepage / use cases / Fraud-prevention

    Fraud Prevention

    • Fraud Prevention

      Fraud is a rapidly growing problem for businesses, especially in the online sphere. In the US alone, cybercrime has tripled over five years, resulting in an estimated $3.5 billion in losses in 2020. And cybercriminals have proven adept at keeping up with changing technology. Businesses and consumers alike fall victim to these fraudsters, and even one attack can mean not just a loss of revenue, but also the risk of losing customers as well.

      The most common way that criminals gain access to your business is with fake or stolen identity credentials. This means that you need powerful and effective identity verification to help you to combat fraud.

      Regula has worked hard to develop the first and best line of defense. Regula Document Reader SDK is powered by a deep OCR engine that can provide seamless identification document verification from any device in a matter of seconds. This can help you catch fraudsters using fake or forged documents right away.

      Combine that with our Face SDK, and you’ll also be able to perform fast, efficient Biometric Verifications as well, ensuring that the person presenting the ID is really the person on it.

    • How it works

      We make fighting fraud easier. Operation is fully intuitive; for the user, it is as easy as a scan, just point a device . The SDK does the rest of the job automatically. And our SDKs work across all platforms and devices, from mobile phones to PCs to tablets.

      Regula Document Reader SDK can perform fast document verifications. It can compensate for less than perfect scanning conditions, like lighting, shake and blur, while still providing verification results in under a second!

      Face SDK is a powerful biometric verification tool that uses liveness detection and face match to make sure the user is a real live person and that they match the document ID.

      Our SDKs are customizable, developed in-house, and easy to integrate into your existing platform as plug and play. All data is handled on-premises, so sensitive client data is never transferred to any third party.

  • Why choose us?

    The biggest document database on the market, constantly updated with over 10k+ document templates, for 246 countries and territories and in 98 languages.

    Regula identity and biometric verification solutions can both be tailored to your business.

    Our on-premises SDKs are fully developed in house, in order to best meet your business needs.

    Our Face SDK gives you the best possible level of security, and our Document Reader SDK keeps customer’s private data safe, ensuring that no sensitive data is stored.

    We provide a free one-month trial license that lets you experience the benefits first hand.

  • Try Regula SDK Now

    • Discover more about how Regula Document Reader SDK works and what it can do for your business with our FREE mobile demo apps and demo web app for data entry.

      Get in touch and let us help you create a tailored data entry automation solution to boost your business.

    • Let's Talk Business

      Company Type
      Fintech & Banking & Crypto
      0 - 40 000