The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

Brazil to Introduce Facial Recognition to Verify People Wearing Masks at Airports

Beazil news

Countries across the globe are taking necessary steps to introduce facial recognition at the airports. The most advancements are seen in France where the CNIL has cautioned all stakeholders to abide by four principles for using facial biometric identification without privacy violation.

The CNIL further says that data for facial recognition is very sensitive and enhanced security measures must be observed. It has also warned that the introduction of new facial recognition technology might risk freedom and privacy rights beyond airports. Service providers and airport managers in France have allied regulatory authorities for guiding them regarding experimentation with face recognition in the long-run.

Under these considerations, CNIL recommends that airports must justify the use of this technology. Obtaining prior consent of the passengers is vital to comply with the GDPR.

Following the introduction of facial recognition in France, Brazil is planning to introduce a facial recognition system that can verify passengers without mask removal. According to the Department of Homeland Security of Biometrics and Identity Security Center in the US have informed that air passengers no longer need to remove face masks during the COVID-19 pandemic for face recognition. The new artificial intelligence algorithms can detect faces with masks.

Know more about biometric verification: Biometric Technologies Reshaping Identity Verification

Related Posts

News

Hong Kong Provides Guidance to Fight Financial Crimes Emerging from COVID-19

The Monetary Authority in Hong Kong (HKMA) has issued new guidelines for the banks on merging ext...

Hong Kong Provides Guidance to Fight Financial Crimes Emerging from COVID-19 Explore More

News

Yemen Government Accused of Money Laundering by United Nations

Monitors of U.N sanctions have accused Yemen’s government of corruption and money laundering. A r...

Yemen Government Accused of Money Laundering by United Nations Explore More

News

Central Bank of UAE Issues Updated Guidance For Licensed Financial Institutions

CBUAE issues updated guidance for licenced financial institutions on growing risks of money laund...

Central Bank of UAE Issues Updated Guidance For Licensed Financial Institutions Explore More

News

NYDFS States Signature Bank’s Closure Was Not Linked to Crypto

According to the head of NYDFS, the decision to close Signature Bank last month had nothing to do...

NYDFS States Signature Bank’s Closure Was Not Linked to Crypto Explore More

News

EFCC Warns Financial Crime is Thriving in Real Estate

According to the Economic and Financial Crimes Commission, EFCC, real estate companies are requir...

EFCC Warns Financial Crime is Thriving in Real Estate Explore More

News

US Imposes First-Ever Sanctions on Bitcoin Mixer for Money Laundering

The US Treasury recently announced that it has imposed the first-ever sanctions on a bitcoin mixe...

US Imposes First-Ever Sanctions on Bitcoin Mixer for Money Laundering Explore More

News

Face Detection Tool to Fight Bots Under Trial by Facebook

Facebook is currently battling a $35 billion class-action lawsuit for alleged misuse of facial re...

Face Detection Tool to Fight Bots Under Trial by Facebook Explore More

News

The SEC Uncovers a Pyramid Scheme and Charges Multiple Individuals

The U.S. regulatory authority SEC uncovered a crypto pyramid scheme that stole approximately US$2...

The SEC Uncovers a Pyramid Scheme and Charges Multiple Individuals Explore More

News

Binance’s Regulatory Setback in Singapore Shifts Attention to Middle East

Binance, the world’s largest cryptocurrency exchange, withdrew its application for licence in Sin...

Binance’s Regulatory Setback in Singapore Shifts Attention to Middle East Explore More

News

HSBC reports money laundering violations in Australia

LONDON – According to Reuters, HSBC bank (HSBA.L) has reported itself to the Australian fin...

HSBC reports money laundering violations in Australia Explore More

News

AI-based voice cloning induces new scams

Vijay Balasubramaniyan, the CEO, CTO, and Co-founder of Pindrop Security, warns the world about a...

AI-based voice cloning induces new scams Explore More

News

IMF Urges Philippines to Enhance AML Measures to be Removed from Grey List

The International Monetary Fund (IMF) stated that the Philippines government should adopt an enha...

IMF Urges Philippines to Enhance AML Measures to be Removed from Grey List Explore More

News

Central Bank of China Issues Warning of DC/EP Fraud

China’s Central bank, the People’s Bank of China along with two other regulatory authorities has ...

Central Bank of China Issues Warning of DC/EP Fraud Explore More

News

FBI Warns About the Emerging Fraud Related to COVID-19 Vaccine

The Office of Inspector General, U.S Department of Health and Human Services, FBI, and Centers fo...

FBI Warns About the Emerging Fraud Related to COVID-19 Vaccine Explore More

News

Danish Gaming Regulator to Support the Ministry of Justice’s National AML Strategy

Denmark promises to crackdown on money laundering activities across the nation with a new AML str...

Danish Gaming Regulator to Support the Ministry of Justice’s National AML Strategy Explore More

News

UK Customers Losse £580m to Identity Scammers in First Half of 2023

UK Finance disclosed that identity theft is a proliferating scam, and they recorded 1.4m fraud ca...

UK Customers Losse £580m to Identity Scammers in First Half of 2023 Explore More

News

NSW Make Reforms to Counter Money Laundering and Gambling

The New South Wales government embraces new reforms to counter the issue of money laundering and ...

NSW Make Reforms to Counter Money Laundering and Gambling Explore More

News

The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule

The UK’s Joint Money Laundering Steering Group (JMLSG) amended the Money laundering and Terrorist...

The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule Explore More

News

OCC Warns Federal Banking System of Crypto & Cybersecurity Risks

The OCC has warned the federal banking associations, branches and agencies on crypto-asset and cy...

OCC Warns Federal Banking System of Crypto & Cybersecurity Risks Explore More

News

Sri Lankan Regulatory Authorities Enforce AML/CFT Measures to Avoid FATF Grey and Black List

The Financial Action Task Force (FATF) started cracking down on Sri Lanka’s financial institutes ...

Sri Lankan Regulatory Authorities Enforce AML/CFT Measures to Avoid FATF Grey and Black List Explore More

News

FBI Warns About the Emerging Fraud Related to COVID-19 Vaccine

The Office of Inspector General, U.S Department of Health and Human Services, FBI, and Centers fo...

FBI Warns About the Emerging Fraud Related to COVID-19 Vaccine Explore More

News

Vending machines can now be operated with Bitcoins

Vending machines used by key Asia-Pacific soft-drink bottler and distributor Coca-Cola Amatil wil...

Vending machines can now be operated with Bitcoins Explore More

News

COVID-19 Vaccines at the Risk of being Illegally Obtained by Fraudsters

There is nothing more awaited than the coronavirus vaccine this year. The international agencies ...

COVID-19 Vaccines at the Risk of being Illegally Obtained by Fraudsters Explore More

News

US drug agency failed to properly oversee crypto investigations

It was published in the IG report, which is an audit of “income-generating, undercover operations...

US drug agency failed to properly oversee crypto investigations Explore More

News

Shufti Relocates its London Office to Facilitate the Company Growth

March 2021, Shufti is pleased to announce the relocation of its London office to a larger and...

Shufti Relocates its London Office to Facilitate the Company Growth Explore More

News

‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA

The European Court of Auditors (ECA) has identified weaknesses in the Anti-Money Laundering polic...

‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA Explore More

News

US Firm Fined with Half a Million Dollars for Violating US Sanctions

A crypto firm, BitPay will now have to pay a fine of half a million dollars to the U.S Treasury’s...

US Firm Fined with Half a Million Dollars for Violating US Sanctions Explore More

News

China’s Central Bank Fines ICBC & Bank of Chongqing for AML Shortcomings

Chinese banks including industrial and commercial banks of Chongqing have been fined by regulator...

China’s Central Bank Fines ICBC & Bank of Chongqing for AML Shortcomings Explore More

News

Star Entertainment Group Hit with Record Fine of $100M for Money Laundering

Australia’s gambling giant Star Entertainment Group has been charged $100 million for failing to ...

Star Entertainment Group Hit with Record Fine of $100M for Money Laundering Explore More

News

Binance to Strengthen KYC Measures & Sanctions Enforcement with New Partnerships

The global crypto exchange Binance has announced that it will strengthen its KYC controls & s...

Binance to Strengthen KYC Measures & Sanctions Enforcement with New Partnerships Explore More

News

Action Fraud alerts shoppers about COVID-19 scams

Retail stores and other non-essential shops are recommencing across the United Kingdom, but many ...

Action Fraud alerts shoppers about COVID-19 scams Explore More

News

Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud

The Australian government will soon ban online gambling with credit cards. The government will in...

Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud Explore More

News

The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers

The UK’s National Crime Agency (NCA) created a new unit with the aim to target and investigate co...

The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers Explore More

News

Singapore Taking New Actions Against Terror Financing and Money Laundering

Singapore’s Parliament took improved measures against the financing of terrorism and money launde...

Singapore Taking New Actions Against Terror Financing and Money Laundering Explore More

News

‘Money Laundering risk is higher in banks in Mexico than crypto firms’, says FIU report

According to the new report generated by the country’s financial intelligence unit (FIU), the ban...

‘Money Laundering risk is higher in banks in Mexico than crypto firms’, says FIU report Explore More

News

FCA Fines TJM Partnership Limited £2 Million for Money Laundering

The Financial Conduct Authority has fined the investment firm TJM Partnership Limited £2m for ser...

FCA Fines TJM Partnership Limited £2 Million for Money Laundering Explore More

News

HKMA Fines Cathay United Bank’s Hong Kong Branch with HK$11m

HKMA investigated CUBHK for violating the Anti-Money Laundering and Counter-Terrorist Financing O...

HKMA Fines Cathay United Bank’s Hong Kong Branch with HK$11m Explore More

News

Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures

The Philippine financial system did not comply with international Financial Action Task Force (FA...

Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures Explore More

News

Hong Kong Looking to Legitimize Crypto Trading for Retail Investors

The government of Hong Kong has been looking at whether to legitimize crypto trading for retail i...

Hong Kong Looking to Legitimize Crypto Trading for Retail Investors Explore More

News

Local Election Officials’ Emails Could be at risk for phishing attempts

Cybersecurity firm Area 1 found 666 of 10,000 election workers used personal email accounts Accor...

Local Election Officials’ Emails Could be at risk for phishing attempts Explore More

News

FATF’s New Regulations Will Help Sanctions Find Russian Targets

The Financial Action Task Force’s drive to eliminate the anonymity of corporate beneficiaries mak...

FATF’s New Regulations Will Help Sanctions Find Russian Targets Explore More

News

ProtonMail added an encrypted calendar to its encrypted Gmail competitor

Previous year Google faced a hefty fine of $170 million by the Federal Trade Commission following...

ProtonMail added an encrypted calendar to its encrypted Gmail competitor Explore More

News

BSP Warns Banks Against Auto Loan Fraud

According to BSP, organized crime groups are using fake identities to sell vehicles under fake li...

BSP Warns Banks Against Auto Loan Fraud Explore More

News

Interpol Warns of the Rise in Romance Scams as Valentine’s Day Approaches

According to the Interpol, there is a new investment scam on the rise that is targeting the datin...

Interpol Warns of the Rise in Romance Scams as Valentine’s Day Approaches Explore More

News

Over 6000 BVNs Under Scrutiny for Fraudulent Transactions, Reveals CBN

The Central Bank of Nigeria (CBN) has revealed that more than 6000 Bank Verification Numbers (BVN...

Over 6000 BVNs Under Scrutiny for Fraudulent Transactions, Reveals CBN Explore More

News

SMEs Decry Registration Hurdles Owing to SCUML Certificate

SMEs have decried hurdles in opening business/corporate accounts due to the Anti Money Laundering...

SMEs Decry Registration Hurdles Owing to SCUML Certificate Explore More

News

HKMA Fines Cathay United Bank’s Hong Kong Branch with HK$11m

HKMA investigated CUBHK for violating the Anti-Money Laundering and Counter-Terrorist Financing O...

HKMA Fines Cathay United Bank’s Hong Kong Branch with HK$11m Explore More

News

Ireland embraces the EU’s Anti-Money Laundering (AML) directive

EU’s anti-money laundering directive has been actively embraced by countries all across the globe...

Ireland embraces the EU’s Anti-Money Laundering (AML) directive Explore More

News

WhatsApp Receives Fine Worth $267m for Breaching EU’s Data Privacy Law

Ireland’s Data Protection Commission has stated that WhatsApp failed to inform EU citizens suffic...

WhatsApp Receives Fine Worth $267m for Breaching EU’s Data Privacy Law Explore More

News

Panama & the Cayman Islands’ AML Efforts May Lead to Removal From FATF Gray List

According to the Paris-based watchdog, Financial Action Task Force (FATF), Panama and the Cayman ...

Panama & the Cayman Islands’ AML Efforts May Lead to Removal From FATF Gray List Explore More

News

Europol Arrests 106 Suspects in Money Laundering, Online Fraud Case

The organised crime operation involved phishing scams and numerous business email compromise atta...

Europol Arrests 106 Suspects in Money Laundering, Online Fraud Case Explore More

News

Cyprus to Test UBO Registration System for AML Compliance

The government of Cyprus has indicated it will test a system for registering ultimate beneficial ...

Cyprus to Test UBO Registration System for AML Compliance Explore More

News

Kuwait’s Largest Money Laundering Lawsuit, The Malaysian Fund Case Comes to An End

Kuwait’s criminal court has put an end to the largest money laundering case by ruling the family ...

Kuwait’s Largest Money Laundering Lawsuit, The Malaysian Fund Case Comes to An End Explore More

News

US Crypto Industry Faces Pushback on Implementation of Crypto-Friendly Legislation

The US crypto firms visited Capitol Hill to push their industry-friendly regulations however, thi...

US Crypto Industry Faces Pushback on Implementation of Crypto-Friendly Legislation Explore More

News

Tether Executives to Face DOJ Bank Fraud Probe

Since its inception in 2014, Tether has become the third-largest cryptocurrency platform in the w...

Tether Executives to Face DOJ Bank Fraud Probe Explore More

News

ICAIE Issues Report on Trade-Based Money Laundering in Free Trade Zones, Ports, & Safe Havens

The ICAIE released a new report called “The Dark Side of Illicit Economies and TBML: Free T...

ICAIE Issues Report on Trade-Based Money Laundering in Free Trade Zones, Ports, & Safe Havens Explore More

News

Enhanced AML/CFT Framework Pays Off – Mauritius Off FATF’s Grey List

Implementing an enhanced AML/CFT framework brings terrific news for Mauritius as they are off FAT...

Enhanced AML/CFT Framework Pays Off – Mauritius Off FATF’s Grey List Explore More

News

Facebook affirms Libra commitment with new job openings

According to the Irish Times. Facebook is planning to hire 50 people for its payment app Calibra ...

Facebook affirms Libra commitment with new job openings Explore More

News

New White House Standards Strategy May Affect Crypto Industry KYC Regulations

President Biden’s administration unveiled a national standards strategy on May 4, outlining eight...

New White House Standards Strategy May Affect Crypto Industry KYC Regulations Explore More

News

FATF Highlights “Important Progress” in Colombia’s Anti-Money Laundering Reforms

A follow-up report from FATF (Financial Action Task Force) reveals that Colombia has significantl...

FATF Highlights “Important Progress” in Colombia’s Anti-Money Laundering Reforms Explore More

News

British Columbia Makes Regulatory Change to Combat Money Laundering

The British Columbia government is providing the gambling regulator of the province more independ...

British Columbia Makes Regulatory Change to Combat Money Laundering Explore More

News

COJ Organizes Anti-Money Laundering Unit to Meet FATF Standards

The Companies Office of Jamaica (COJ) has established an AML and CFT unit to comply with FATF req...

COJ Organizes Anti-Money Laundering Unit to Meet FATF Standards Explore More

News

The US Treasury Department OFAC Enforces Whistleblower Programmes

According to the US Treasury’s Department Office of Foreign Assets Control (OFAC), companies must...

The US Treasury Department OFAC Enforces Whistleblower Programmes Explore More

News

FSRA Imposed a Dh 1.32 Million Fine on Wise Nuqud Ltd for AML Failings

FSRA imposed a Dh 1.32 million fine on Wise Nuqud for AML failings. Wise cooperated in the invest...

FSRA Imposed a Dh 1.32 Million Fine on Wise Nuqud Ltd for AML Failings Explore More

News

EGBA Introduces New Guidelines to Prevent Money Laundering in Gaming Industry

EGBA (European Gaming and Betting Association) has announced new guidelines to improve the anti-m...

EGBA Introduces New Guidelines to Prevent Money Laundering in Gaming Industry Explore More

News

Bank of Lithuania Revokes License of UK Payments Firm for AML Failures

Transactive Systems Ltd., which processed more than €1 billion of payments every month, has had i...

Bank of Lithuania Revokes License of UK Payments Firm for AML Failures Explore More

News

UK MPs Call for Improved Crypto Regulations to Prevent Losses

Ministers of the UK Parliament are calling for more rigid cryptocurrency regulations from the ASA...

UK MPs Call for Improved Crypto Regulations to Prevent Losses Explore More

News

Jamaica Passes a New Bill to Counter Money Laundering

The Senate has approved the Company (Amendment) Act 2023, which will enable Jamaica to meet inter...

Jamaica Passes a New Bill to Counter Money Laundering Explore More

News

Atomic Wallet Hack Results in $35 Million Loss as Investigation Continues

Atomic Wallet users have reported losing millions of dollars worth of cryptocurrency. It was anno...

Atomic Wallet Hack Results in $35 Million Loss as Investigation Continues Explore More

News

Gary Gensler- Former CFTC Chair to Join President-Elect Biden’s team as Financial Expert.

A crypto-savvy and a CFTC (Commodity Futures Trading Commission) chair from President Obama’s gov...

Gary Gensler- Former CFTC Chair to Join President-Elect Biden’s team as Financial Expert. Explore More

News

FATF says governments ineffective in stopping money-laundering

According to David Lewis, Executive Secretary, Financial Action Task Force (FATF), governments ar...

FATF says governments ineffective in stopping money-laundering Explore More

News

Caterina Giorgi Demands Age Verification Laws for Online Alcohol Businesses

Caterina Giorgi, CEO of the Foundation for Alcohol Research and Education (FARE), has highlighted...

Caterina Giorgi Demands Age Verification Laws for Online Alcohol Businesses 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