The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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    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.

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