Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Facial Recognition in UAE to Protect Private and Government Sector

Facial Recognition

Continuous developments in the world of technology have led to many innovative solutions like facial recognition to protect different sectors in the world. Lately, there have been many reports indicating the rise in biometric frauds, and the UAE is no exception here. The digital revolution in the region has not only opened gates for domestic growth, but the rate of criminal activities is expected to increase too. Although the rate of biometric fraud was comparatively lower in UAE last year, predictions for 2021 are not very satisfying. New types of frauds are expected to emerge and dodging facial recognition is the new motive for cybercriminals. According to Shufti’s Global Identity Fraud Report 2020, the global identity fraud rate increased by 3.36% and some new biometric fraud attempts were reported too.

Shufti’s Global Identity

Given the rapid adoption of facial recognition technology in the UAE, it might give birth to various digital scams if not adopted wisely.

Digital Revolution in UAE and Facial Recognition

The digital revolution in the UAE and the Gulf region has increased opportunities for domestic growth. From FinTech to the retail sector, almost every industry is all set to enjoy digitisation. The process was slow but the pandemic has accelerated growth. Now, there’s news about the surprising turn of events in these two regions of the world. Diversification in businesses is essential, otherwise, it might lose any chances of growth in the future. 

One of these digital advancements includes the use of AI-driven facial recognition in various sectors for increasing the security of the private and government division. Not all, but many areas in UAE will be soon implementing facial verification systems for protecting people.

Sectors where Facial Recognition will be Employed

Here’s a list of some industries that have been touched by facial recognition according to The Gulf News.

Banking and Finance

The banking and finance sector has been using face recognition systems for a very long time now. UAE was far behind in technological advancements, but now, it has recognized the benefits of facial authentication. The finance industry will be the first of all sectors to use this technology for enhanced security and transaction monitoring. 

Suggested: Know your transactions (KYT) boosts your KYC efforts 

Healthcare 

Healthcare fraud is on the rise this year and without any verification protocols, things will get out of hand. According to the National News UAE, Dh3.67bn has been lost in identity fraud by patients. Given the digital revolution in the state, the probability of such frauds is likely to increase this year. This ultimately leads healthcare professionals to verify identities to combat fraud. 

Retail Sector 

For a more personalised and remarkable experience for the customers, the retail sector is also wondering about adding a facial recognition system. Due to the convenience brought by technology, customers can just scan their face for bill payments. Likewise, the retail staff can provide better services to their existing customers, thus increasing the chances of turning existing customers into loyal ones. 

Onsite Infographics-01

Security Department

Catching wanted criminals is becoming a tough challenge these days. For the same reason, the government has decided to use AI-based facial recognition in public transports. This will help them in arresting criminals on time. This will help them in securing the general public and preventing fraudsters from causing any trouble in the future. 

Border Controls 

Terrorist activities in different regions of the world have significantly increased over time. Human trafficking and other criminals activities are some of the major concerns but facial recognition for border controls can help the authorities in combating these challenges.    

Airport Clearance 

Ensuring that legitimate people are allowed to travel requires enhanced identity verification protocols. With face verification, none of the criminals can use forged, fake or stolen identities that means enhanced security in the state.

Identity Verification with Facial Recognition

Verifying identities is an obligation for the majority of the sectors. Certain recommendations from FATF and laws from regulatory authorities make compliance mandatory. For better compliance, robust identity verification checks are important and face verification software makes the process error-free. 

Challenges that UAE Authorities are Encountering 

As easy as it sounds, adding advanced technology in every area is not a piece of cake. There are several obstacles that have to be tackled for seamless integration, and authorities in the UAE are also facing some challenges. Let’s take a look at the major ones. 

Trust Issues 

Law enforcement agencies believe that facial recognition is far from perfect and not fully reliable for use. According to the raised concerns, face verification is biased and may not be able to identify different ethnicities. This is debatable though. If the UAE authorities use AI-powered face verification solutions, the chances of bias reduce. AI-based face verification solutions trained using real data are reliable and can deliver highly accurate results.

Increase in Cybercrime 

As said earlier, digitisation is not only helping for growth and advancement but it is also welcoming cybercrime into the region. Identity theft, account takeover fraud, synthetic identity fraud, and more fraudulent activities are likely to increase to dodge facial recognition. This concern, however, is argumentative because AI-based face recognition software is robust enough to identify almost any kind of criminal activity. 

Shufti’s AI-Powered Facial Recognition System

Onsite Infographics-02

AI-driven facial recognition systems by Shufti can help any sector in the UAE to combat crime or ensure the security of enterprises. The system requires a few seconds and guarantees 98.67% accurate verification results. From identity verification to compliance with the rigid KYC/AML laws, Shufti’s facial recognition system can help you in achieving all the goals. 

The three-step facial recognition system has the following process:

  1. Clients enrol users with the help of face verification
  2. Registered customers login with a selfie. No other protocols needed. 
  3. Ongoing transaction authentication with KYC 

The system performs liveness detection checks, anti-spoof checks, facial authentication, and identity proofing measures to make sure fraudsters haven’t used any of their ill techniques to fool the system. Being GDPR compliant, Shufti ensures data security and can help concerned authorities in tackling the aforementioned challenges. 

To Sum Up…

In a nutshell, UAE’s digital transformation has led to the adoption of an AI-powered facial recognition system to protect the private and government sector. Digitisation will not only lead to growth but criminal activities will experience a significant increase too. Retail, finance, security, airport clearance, and public transport are some of the areas where facial recognition will be employed. Apart from them, customer due diligence (CDD) measures will be utilizing facial recognition software as well for more accurate results. 

Eager to know more about AI-based face recognition systems in UAE? Talk to our experts and get all the information you need.

Related Posts

Blog

KYC Identity Verification – Building Customer Trust in Ride-Hailing Services

The transportation industry is in the phase of significant disruption, redefining its services an...

KYC Identity Verification – Building Customer Trust in Ride-Hailing Services Explore More

Blog

Biometric Authentication – A Solution Against Fraud Detection

Biometrics technology is the way forward for identity verification services as they allow for qui...

Biometric Authentication – A Solution Against Fraud Detection Explore More

Blog

Shufti’s Ongoing AML Solution to Prevent Transaction Laundering

Online financial criminals are always finding newer ways to exploit financial infrastructures in ...

Shufti’s Ongoing AML Solution to Prevent Transaction Laundering Explore More

Blog

Why KYC Solutions are becoming a norm in Cryptocurrency?

KYC Solutions provide a great opportunity for crypto exchanges and virtual currency enthusiasts t...

Why KYC Solutions are becoming a norm in Cryptocurrency? Explore More

Blog

KYC/AML Compliance – An Anti-fraud Mechanism for E-wallets

As more and more countries had to enforce lockdowns because of the pandemic, remote working and d...

KYC/AML Compliance – An Anti-fraud Mechanism for E-wallets Explore More

Blog, Identity & KYC

Cybercrimes Rise 5 times in 4 years and Continue to Soar!

 A rapid stride in the tech world over the years has increased cybercrimes immensely. According t...

Cybercrimes Rise 5 times in 4 years and Continue to Soar! Explore More

Blog

Forensic Document Verification Solutions – A Key Step in Eliminating Identity Fraud

With emerging technologies, the demand for online services and products is skyrocketing, raising ...

Forensic Document Verification Solutions – A Key Step in Eliminating Identity Fraud Explore More

Blog

How biometrics in visa process reduce travel difficulties

Biometric technology is enhancing the travel industry in many ways.  Factors that drive the secur...

How biometrics in visa process reduce travel difficulties Explore More

Blog

Top 10 Real-World Scenarios Where Shufti’s IDV Can Help

Whether you’re an e-commerce store that needs to verify delivery addresses or a bank that has to ...

Top 10 Real-World Scenarios Where Shufti’s IDV Can Help Explore More

Blog

Anti-Smurfing Solutions | Safeguard Your Business Against Money Laundering Risks

Businesses are under constant threat of financial damage. This is primarily because cybercriminal...

Anti-Smurfing Solutions | Safeguard Your Business Against Money Laundering Risks Explore More

Blog

Difference between KYC and AML

The growing Fintech industry leads to an increased demand for KYC and AML compliance requirements...

Difference between KYC and AML Explore More

Artificial Intelligence, Blog, Fraud Prevention

The Role of Artificial Intelligence in the Future Of Financial Fraud Detection

Until a few years ago Artificial Intelligence seemed like a thing from sci-fi movies. The whole c...

The Role of Artificial Intelligence in the Future Of Financial Fraud Detection Explore More

Blog

Cryptocurrency Exchanges and negative KYC Compliance

KYC & AML Compliances are not being upheld by almost 68% of the cryptocurrency exchanges arou...

Cryptocurrency Exchanges and negative KYC Compliance Explore More

Blog

5 Key Questions about Facial Recognition Answered by Experts

Technology has definitely made life convenient but comes with a gazillion concerns from anyone wh...

5 Key Questions about Facial Recognition Answered by Experts Explore More

Blog

Top 7 Gambling Trends to Look Out for in 2023

Going from a few billion dollars to over $81 bn in a matter of a decade is astronomical for any i...

Top 7 Gambling Trends to Look Out for in 2023 Explore More

Blog

Leveraging Age Assurance for Data Privacy and User Protection

Online age verification has gained great attention in recent years since many minors have been se...

Leveraging Age Assurance for Data Privacy and User Protection Explore More

Blog

Know Your Customer – Addressing the Risks of Financial Crimes in Challenger Banks

With emerging technologies, financial services are witnessing a digital revolution that is changi...

Know Your Customer – Addressing the Risks of Financial Crimes in Challenger Banks Explore More

Blog

5 Ways Face Recognition Will Become More Prevalent in 2023 and Beyond

During the covid pandemic, many businesses updated their access control systems to facial recogni...

5 Ways Face Recognition Will Become More Prevalent in 2023 and Beyond Explore More

Blog, Identity & KYC

How ID Verification via OCR can transform Digital World?

ID verification is hailed as the ultimate savior for businesses operating multiple digital channe...

How ID Verification via OCR can transform Digital World? Explore More

Blog

Top 5 Trends to Revamp the Online Gambling Industry in 2022

In recent times, the online gambling sector has demonstrated continuous growth along with technol...

Top 5 Trends to Revamp the Online Gambling Industry in 2022 Explore More

Blog, Financial Crime / AML, Online Marketplace

Billion Dollar AML Compliance Plan for the Financial Sector

The financial services sector has long been blamed for the spread of financial crimes like money ...

Billion Dollar AML Compliance Plan for the Financial Sector Explore More

Blog

Identity verification in social media – Lighting up the dark side

Social media is a word every one of us can relate to. With every passing day, it is penetrating i...

Identity verification in social media – Lighting up the dark side Explore More

Blog

Top 10 AML Trends to Watch for in 2022

In 2021, the increasing scope of regulatory sanctions has affected businesses globally. The use o...

Top 10 AML Trends to Watch for in 2022 Explore More

Blog

KYC Verification – Defeating Anonymity on Social Media Platforms

In the introductory phase, social media platforms were merely a small part of the internet where ...

KYC Verification – Defeating Anonymity on Social Media Platforms Explore More

Blog

Vendor due diligence – Why it’s important and how it’s done?

In today’s ever-changing corporate landscape, businesses are always looking for ways to make thei...

Vendor due diligence – Why it’s important and how it’s done? Explore More

Blog

Know Your Investor | Understanding Which Investors to Onboard

Investor onboarding is regarded as one of the most critical stages of the business’s lifecy...

Know Your Investor | Understanding Which Investors to Onboard Explore More

Blog

KYC & AML – A Top Priority for Soaring Buy Now, Pay Later Services

In today’s credit-thirsty world, Buy Now, Pay Later has emerged as a clear winner, forever changi...

KYC & AML – A Top Priority for Soaring Buy Now, Pay Later Services Explore More

Blog

Top 5 Payment Trends Transforming the Commerce Sector in 2021

Financial markets across the globe saw many unpredictable changes due to the pandemic last year. ...

Top 5 Payment Trends Transforming the Commerce Sector in 2021 Explore More

Blog

AML Compliance and Digital Banks – Understanding the Evolving Regulatory Landscape

The emergence of new technologies in FinTech, increasing use of digital currencies, and alternati...

AML Compliance and Digital Banks – Understanding the Evolving Regulatory Landscape Explore More

Blog

AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2]

Australia is an important member of the Financial Action Task Force and plays a substantial role ...

AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2] Explore More

Blog

Top 7 Gambling Trends to Look Out for in 2023

Going from a few billion dollars to over $81 bn in a matter of a decade is astronomical for any i...

Top 7 Gambling Trends to Look Out for in 2023 Explore More

Blog

Fighting Fraud in Gaming & Gambling Industry with AML Screening Services

The online gaming sector is on the roll and is projected to surpass $172.23 billion by 2030. Irre...

Fighting Fraud in Gaming & Gambling Industry with AML Screening Services Explore More

Blog, Online Marketplace

Secure Online Gaming with Digital KYC

Here is a scenario that shows the importance of having a digital KYC system integrated with your ...

Secure Online Gaming with Digital KYC Explore More

Blog

Shufti’s Ongoing AML Solution to Prevent Transaction Laundering

Online financial criminals are always finding newer ways to exploit financial infrastructures in ...

Shufti’s Ongoing AML Solution to Prevent Transaction Laundering Explore More

Blog

E-Signature | Digitise and Verify Agreements in Compliance

The use of electronic signature, or e-signature, has transformed business dealings. The days of s...

E-Signature | Digitise and Verify Agreements in Compliance Explore More

Artificial Intelligence, Blog

Artificial Intelligence – What is it and Why it Matters

Artificial intelligence (AI) emphasizes the creation of intelligent machines that work and react ...

Artificial Intelligence – What is it and Why it Matters Explore More

Blog, Financial Crime / AML

FSA demands greater AML Compliance from Japanese Crypto Exchanges

In a recent move, Financial Services Agency (FSA), the Japanese Financial regulator, has demanded...

FSA demands greater AML Compliance from Japanese Crypto Exchanges Explore More

Blog, Online Marketplace

How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue?

The travel industry is a unique business category servicing clients from various destinations and...

How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue? Explore More

Blog

KYC Compliance Will Become Your Competitive Edge

Businesses, particularly the financial services sector, have been observing Know Your Customer KY...

KYC Compliance Will Become Your Competitive Edge Explore More

Blog

How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud

With booming technology and rapid digitization, a large number of businesses are adopting the dig...

How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud Explore More

Blog, Business Technology, Financial Crime / AML, Identity & KYC

AML Technology Eradicating the Perils of Money Laundering

In the past few years, we have seen a substantial increase in the number of legislations regardin...

AML Technology Eradicating the Perils of Money Laundering Explore More

Blog

DoorDash Falls in the pit of Data Breach – Affects 4.9 Million Users

Security breaches are increasing in number with every passing day. This keeps on happening. It wo...

DoorDash Falls in the pit of Data Breach – Affects 4.9 Million Users Explore More

Blog

KYC screening vs One time passwords – what’s good for your business?

Customer due diligence sometimes tests the nerves of strategists and compliance officers. With mu...

KYC screening vs One time passwords – what’s good for your business? Explore More

Blog

Estonia’s AML Act Amendments – Securing Virtual Currencies in 2022

Estonia’s financial institutions are developed and ensure transparency as its laws are well-defin...

Estonia’s AML Act Amendments – Securing Virtual Currencies in 2022 Explore More

Blog, Identity & KYC

Geolocation Technology and its benefits for KYC Verification

KYC verification has come a long way from simply authenticating the official identity documents o...

Geolocation Technology and its benefits for KYC Verification Explore More

Blog

FATF’s Stance on Digitizing FIUs and Adopting A Risk-Based Approach for VAs

The Financial Action Task Force (FATF) is tirelessly working to guide Financial Intelligence Unit...

FATF’s Stance on Digitizing FIUs and Adopting A Risk-Based Approach for VAs Explore More

Blog

The Crucial Role of Digital Onboarding and Ongoing KYC Monitoring

In this digital world, users expect convenience, speed, and greater security. Businesses that off...

The Crucial Role of Digital Onboarding and Ongoing KYC Monitoring Explore More

Blog

Risk Assessment – Building Trust in Financial Institutions

For financial institutions to hold onto their customers, they must build and conserve advanced le...

Risk Assessment – Building Trust in Financial Institutions Explore More

Blog, Online Marketplace

KYC for Financial Institutions

E-KYC for Financial Institutions Imagine you’re the owner of a brokerage firm. You’re not exactly...

KYC for Financial Institutions Explore More

Blog

E-commerce Frauds – Common types and Prevention tips

What are some common e-commerce frauds and how can you prevent them? Is the buyer on your site an...

E-commerce Frauds – Common types and Prevention tips Explore More

Blog

Eradicating Financial Crimes in Online Gambling using NFC Verification

Emerging technologies have altogether revolutionized the online gambling industry and instead of ...

Eradicating Financial Crimes in Online Gambling using NFC Verification Explore More

Blog

Identity Verification making online dating platforms secure

The expansion of the internet and mobile devices has led to the rapid adoption of online dating. ...

Identity Verification making online dating platforms secure Explore More

Blog, Business Technology, Financial Crime / AML, Identity & KYC

AML Technology Eradicating the Perils of Money Laundering

In the past few years, we have seen a substantial increase in the number of legislations regardin...

AML Technology Eradicating the Perils of Money Laundering Explore More

Blog

A Basic Guide to Know Your Customer Online (2023 Update)

In our current digital landscape, where identity theft seems rampant, protecting personal informa...

A Basic Guide to Know Your Customer Online (2023 Update) Explore More

Blog

What 5 Businesses Have to Say About Shufti’s Digital AML/KYC Services

Various industries throughout the world are being transformed through automation thanks to the on...

What 5 Businesses Have to Say About Shufti’s Digital AML/KYC Services Explore More

Blog

Navigating the Changing Digital Finance Landscape 2023

The financial services sector has witnessed a rapid surge in the adoption of digital technologies...

Navigating the Changing Digital Finance Landscape 2023 Explore More

Blog

A Statistical Analysis of Prevalent Crimes in the Global Financial Industry – [2022 Overview]

Over the past few years, the financial industry has witnessed significant technological changes, ...

A Statistical Analysis of Prevalent Crimes in the Global Financial Industry – [2022 Overview] Explore More

Blog

Digital KYC to Trace and Tackle High-Risk Customers

Customers are the assets and building blocks of any business. Customers are responsible for takin...

Digital KYC to Trace and Tackle High-Risk Customers Explore More

Blog, Online Marketplace

Fraud Prevention in Real Estate Industry

Fraud prevention tools that include3rd-party KYC service providers are essential in the real esta...

Fraud Prevention in Real Estate Industry Explore More

Blog

5 Features of the Best Transaction Monitoring Solution

Criminals are continuously devising sophisticated strategies to launder illegally-acquired money....

5 Features of the Best Transaction Monitoring Solution Explore More

Blog, Identity & KYC

ICOs and KYC Compliance

With the surge in digitalisation of payments and crowdfunding; the need to set proper standards f...

ICOs and KYC Compliance Explore More

Blog, Identity & KYC, Online Marketplace

Age Verification – Does Your Business Need It?

Several businesses are unaware of the significance that age verification holds for their business...

Age Verification –  Does Your Business Need It? Explore More

Blog

ID Verification for Ultimate Subscription Fraud Prevention

Cellular phones were first introduced in the consumer market in 1973 when Motorolla first introdu...

ID Verification for Ultimate Subscription Fraud Prevention Explore More

Blog

How can AML play a role to impede the financing of terrorism?

Money Laundering and Terrorism Financing are global issues and there is no dispute regarding it. ...

How can AML play a role to impede the financing of terrorism? Explore More

Blog

Ensuring Compliance and Preventing Losses Due to Fraud in the Banking Sector

Banks are thought to be the most important part of the financial system, playing a vital role in ...

Ensuring Compliance and Preventing Losses Due to Fraud in the Banking Sector Explore More

Blog

Transforming the KYC Experience Using Automated Document Verification Checks

In 2021, reported fraud losses were $5.8 billion, a more than 70% rise in a single year. As ident...

Transforming the KYC Experience Using Automated Document Verification Checks Explore More

Blog

Securing Telehealth Services and Fighting Identity Fraud with Shufti’s ID Verification Solution

The telehealth industry has been completely revolutionized by services ranging from medical essen...

Securing Telehealth Services and Fighting Identity Fraud with Shufti’s ID Verification Solution Explore More

Blog

Top 5 Digital Banking Trends to Look Out for in 2022

2021 was fundamentally geared towards surviving the pandemic and its aftermaths. The pandemic-acc...

Top 5 Digital Banking Trends to Look Out for in 2022 Explore More

Blog

AML compliance checklist for efficient AML screening in 2020

2019 brought a plethora of AML regulations for businesses and non-compliance is no more an option...

AML compliance checklist for efficient AML screening in 2020 Explore More

Blog

OCR Solution: A Must-have for Every Business to Automate Workflows

Moving documents and files from one format to another is necessary during transactions and busine...

OCR Solution: A Must-have for Every Business to Automate Workflows Explore More

Blog

EU’s Upcoming Regulation for Cryptocurrency ‘Wild West’

The use of cryptocurrencies as an integral part of criminal schemes is growing immensely. However...

EU’s Upcoming Regulation for Cryptocurrency ‘Wild West’ Explore More

Blog

A Year In Review of the FinTech Industry [2021 Update]

The FinTech industry is soaring with a record of $91.5 billion in global funding so far this year...

A Year In Review of the FinTech Industry [2021 Update] Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started