Regula
Fraud / KYC / AML supporting Cards for iGaming operators across EU.
About this provider
Document and biometric verification SDKs with 15000-template forensic database for gambling onboarding. Regula, headquartered in Latvia and founded in 1992, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across EU with support for Cards.
Geographic coverage
- Primary regions
- EU
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Regula support for iGaming?
Regula operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Regula operate in?
Regula is headquartered in Latvia and serves iGaming operators across EU. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Regula suited for?
Regula supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Regula?
Operators can review Regula's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.