The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    CCPA in effect – Mozilla firefox will let users delete their collected data

    ccpa in effect mozilla

    The California Consumer Privacy Act came into effect on Wednesday, Jan 1. Being obliged by the new privacy law, the maker of Firefox web browser Mozilla announced that to give more control to users over their data.

    CCPA provides California residents the right to know what personal data is being collected by the companies and for which purpose. Moreover, the users have the right to ask the companies to delete their collected data. According to Mozilla, the changes it is making won’t be just for California residents, but all Firefox users. 

    These new changes will be applicable to the release of the new browser version, which is scheduled for the coming Tuesday, i.e. January 7 as written by Mozilla in its blog post

    “In line with the work we’ve done this year to make privacy easier and more accessible to our users, the deletion control will be built into Firefox and will begin rolling out in the next version of the browser on January 7. For Firefox, privacy is not optional. We don’t think people should have to choose between the technology they love and their privacy. We think you should have both. That’s why we are taking these steps to bring additional protection to all our users under CCPA.”

    Though Firefox doesn’t collect any data of the users form visited websites or search queries, it let users delete telemetry data (e.g. session time or the number of tabs opened). This data is collected just to improve the performance and security of the browser. 

    Since it is not worth to create two separate interfaces and policies for the browser’s users in different states, companies may follow suit of Mozilla, including Microsoft. Moreover, other states have also started considering laws similar to CCPA which may be applicable in the near future and could extend beyond California.

     

    Related Posts

    News

    FCA Fines £642K to Sunrise Brokers for AML Failings

    FCA imposed a £642K fine on Sunrise broker for facilitating fraudster trading and having an inade...

    FCA Fines £642K to Sunrise Brokers for AML Failings Explore More

    News

    The US Securities and Exchange Commission Identifies AML Failures of US Brokerage Firms

    The Securities and Exchange Commission (SEC) has reported that compliance reviews of US brokerage...

    The US Securities and Exchange Commission Identifies AML Failures of US Brokerage Firms Explore More

    News

    FinCEN Wants Banks to Submit SARs to Affiliates Under AML Act 2021

    FinCEN proposed a new rule that will allow banks to share suspicious activity reports with foreig...

    FinCEN Wants Banks to Submit SARs to Affiliates Under AML Act 2021 Explore More

    News

    FCA Hints Why only 15% of Crypto Firms Received Regulatory Approval

    The UK financial watchdog has approved only 41 registration applications of crypto firms out of 3...

    FCA Hints Why only 15% of Crypto Firms Received Regulatory Approval Explore More

    News

    Singapore Seizes $2 Billion Worth of Assets in Money Laundering Investigation

    Singaporean regulatory authorities officials accused lax immigration policies of large inflows of...

    Singapore Seizes $2 Billion Worth of Assets in Money Laundering Investigation Explore More

    News

    Wellington Real Estate Company Fails to Report Suspicious Activity on Properties

    Mills Gibbon and Co, a Wellington-based real estate company, has been warned by the Department of...

    Wellington Real Estate Company Fails to Report Suspicious Activity on Properties Explore More

    News

    Vietnam’s Deputy PM Approves National Action Plan for the Prevention of Financial Crime

    Vietnam’s Deputy Prime Minister Signed a National Action Plan for the control and prevention of M...

    Vietnam’s Deputy PM Approves National Action Plan for the Prevention of Financial Crime Explore More

    News

    FCA Emphasises on Companies to Invest in Compliance Program

    The U.K’s financial crime investigation agency is now taking steps that will involve the companie...

    FCA Emphasises on Companies to Invest in Compliance Program Explore More

    News

    AUSTRAC Teams Up with Pacific to Counter Money Laundering For Enhanced Regional Security

    Australia’s AML Agency AUSTRAC has partnered with the Pacific Financial Intelligence Unit t...

    AUSTRAC Teams Up with Pacific to Counter Money Laundering For Enhanced Regional Security Explore More

    News

    HSBC Bank SMS Phishing Scam Targets UK Victims

    A new phishing scam, designed to lure victims into handing over their HSBC bank account details, ...

    HSBC Bank SMS Phishing Scam Targets UK Victims Explore More

    News

    South Africa Introduces Biometric Child Registration To Stop ID Theft

    The Department of Home Affairs (DHA) in South Africa recently introduced a new method of biometri...

    South Africa Introduces Biometric Child Registration To Stop ID Theft 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

    UAE Strengthens AML Measures to Bolster Virtual Asset Framework

    The UAE’s anti-money laundering and counter-terrorism financing department stated it continues bo...

    UAE Strengthens AML Measures to Bolster Virtual Asset Framework Explore More

    News

    Alibaba copyrights blockchain system that detects music copycats

    Granted by the U.S. Patent and Trademark Office on April 21, the method as described by the Chine...

    Alibaba copyrights blockchain system that detects music copycats Explore More

    News

    Federal Court Fines Digitex Futures $15M for KYC and AML Failings

    The Commodity Futures Trading Commission (CFTC) has made it public that the US District Court has...

    Federal Court Fines Digitex Futures $15M for KYC and AML Failings Explore More

    News

    Hong Kong’s SFC Plans to Regulate Digital Asset Trading Platforms

    Hong Kong’s Securities and Future Commission has proposed strict rules for digital asset exchange...

    Hong Kong’s SFC Plans to Regulate Digital Asset Trading Platforms Explore More

    News

    U.S. Takes the Lead in Combating Illegal Financial Activities Through Updated AML Timelines

    The Biden Administration released a new fact sheet highlighting the administration’s progre...

    U.S. Takes the Lead in Combating Illegal Financial Activities Through Updated AML Timelines Explore More

    News

    BBB Warns About the Potential Scams Fuelled by the COVID Vaccine Passports

    As people around the world are increasingly becoming vaccinated, the concern about the vaccine pa...

    BBB Warns About the Potential Scams Fuelled by the COVID Vaccine Passports Explore More

    News

    Constitutional & Legislative Committee of Egypt Approves Amendments to AML Laws

    Egypt’s constitutional and legislative affairs committee approved a government drafted bill...

    Constitutional & Legislative Committee of Egypt Approves Amendments to AML Laws Explore More

    News

    CBA Fails to Disclose AML Non-Compliance to Investors, A Court Hears

    A court has heard that the CBA should have informed the market that it may have engaged in “law-b...

    CBA Fails to Disclose AML Non-Compliance to Investors, A Court Hears Explore More

    News

    NGO Coalition Files a Complaint Against French Banks for Money Laundering Linked to Amazon Deforestation

    The Non-Governmental Organisations (NGOs) have filed complaints against French banks BNP Paribas,...

    NGO Coalition Files a Complaint Against French Banks for Money Laundering Linked to Amazon Deforestation Explore More

    News

    London has been Dubbed as a Money Laundering Base

    The UK’s capital has been dubbed as a potential hotbed for organised crime, especially after Brex...

    London has been Dubbed as a Money Laundering Base Explore More

    News

    WhatsApp accounts hacked to acquire bank card details

    Recently a new scam has emerged in Singapore where hackers are found to take-over WhatsApp accoun...

    WhatsApp accounts hacked to acquire bank card details Explore More

    News

    Oman’s OCCI Says ‘Money Laundering in Real Estate Needs Monitoring’

    Oman Chamber of Commerce and Industry (OCCI) has called for a review of the legislation that gove...

    Oman’s OCCI Says ‘Money Laundering in Real Estate Needs Monitoring’ Explore More

    News

    UAE Establishes Anti-Money Laundering Bodies to Enhance Global Monitoring

    The United Arab Emirates is enhancing its money monitoring system to combat illicit cash flows, m...

    UAE Establishes Anti-Money Laundering Bodies to Enhance Global Monitoring Explore More

    News

    Singapore Now Requires Developers to Comply with New AML/TF Regulations

    The Singaporean government will implement a new anti-money laundering and anti-terrorism financin...

    Singapore Now Requires Developers to Comply with New AML/TF Regulations Explore More

    News

    Ontarians Lost More than $118M to ‘Grandparent Scam’ in 2022, Reports

    ‘Grandparent scam’ cost Ontario residents more than $118 million. Scammers call elderly people an...

    Ontarians Lost More than $118M to ‘Grandparent Scam’ in 2022, Reports Explore More

    News

    China officially recognizes Blockchain jobs as a new occupation

    The ongoing COVID-19 outbreak is modifying blockchain companies, and its effect is not always neg...

    China officially recognizes Blockchain jobs as a new occupation 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

    KYC/AML and Sanctions fines reach $5.6 billion mid-year for global financial institutions

    The leading provider of digital transformation and client lifecycle management (CLM) solution, Fe...

    KYC/AML and Sanctions fines reach $5.6 billion mid-year for global financial institutions Explore More

    News

    European Union Drafts Crypto Transfer Legislation to Curb Money Laundering

    The European Union has introduced legislation to identify crypto transfers as part of wider anti-...

    European Union Drafts Crypto Transfer Legislation to Curb Money Laundering Explore More

    News

    Palm Beach Art Dealer Charged With Money Laundering Through Fake Art

    South Florida federal court received a complaint accusing art dealer Daniel Elie Bouaziz of wire ...

    Palm Beach Art Dealer Charged With Money Laundering Through Fake Art Explore More

    News

    N26 Banned by Italian Central Bank for Insufficient Money Laundering Controls

    The central bank of Italy has banned German digital bank N26 from onboarding Italian customers af...

    N26 Banned by Italian Central Bank for Insufficient Money Laundering Controls Explore More

    News

    European Banking Authority Issues Latest Regulations on Crypto Travel Rules

    The European Banking Authority (EBA) announced the new consultation process to implement the cryp...

    European Banking Authority Issues Latest Regulations on Crypto Travel Rules Explore More

    News

    Hogan and other US Top Official Become the Victim of Identity Theft

    A fraud scheme attacking top government officials of Maryland State has been uncovered. The schem...

    Hogan and other US Top Official Become the Victim of Identity Theft Explore More

    News

    FATF Claims Golden Visa Programs Raise Financial Crimes Activities

    The international regulatory body, Financial Action Task Force (FATF), reported that Citizenship ...

    FATF Claims Golden Visa Programs Raise Financial Crimes Activities Explore More

    News

    US Government Announces Reward for Identifying Sanctioned Russian Assets

    The US government has announced financial rewards of up to $5 million for information leading to ...

    US Government Announces Reward for Identifying Sanctioned Russian Assets Explore More

    News

    Arizona Bank Used to Funnel 11 Million USD in a Money Laundering Scheme

    According to Federal prosecutors, a money-laundering scheme has been successful in funneling $11 ...

    Arizona Bank Used to Funnel 11 Million USD in a Money Laundering Scheme Explore More

    News

    UAE Establishes New Federal Authority for “Commercial Gaming” to Control Casino Giants

    The UAE government is ready to launch a new federal authority to regulate online lottery business...

    UAE Establishes New Federal Authority for “Commercial Gaming” to Control Casino Giants Explore More

    News

    Taiwan Bans Four Foreign Banks for Breaching FX Regulations

    The Central Bank of Taiwan has penalized four foreign banks for assisting 8 major grain companies...

    Taiwan Bans Four Foreign Banks for Breaching FX Regulations Explore More

    News

    Interpol Launches New Center to Combat Financial Crime

    Interpol has launched a Financial Crime and Anti-Corruption Center (IFCACC) as part of efforts to...

    Interpol Launches New Center to Combat Financial Crime Explore More

    News

    Saudi Arabia Uncovers Massive Fraud worth SR11.5 Billion

    Law enforcement authorities in Saudi Arabia arrested at least 32 suspects including businessmen, ...

    Saudi Arabia Uncovers Massive Fraud worth SR11.5 Billion Explore More

    News

    Europe Bolsters Fight Against Financial Crime with AMLA Formation

    The European Parliament (EP) and European Union (EU) council teams have agreed to create the Euro...

    Europe Bolsters Fight Against Financial Crime with AMLA Formation Explore More

    News

    AFM Fines Robeco ​​€2 Million for AML Compliance Failure

    The Netherlands’ financial regulator AFM has fined Robeco €2 million for failing to implement ade...

    AFM Fines Robeco ​​€2 Million for AML Compliance Failure Explore More

    News

    CIBC Fined C$1.3M by Canadian Anti-Money Laundering Authority

    Canadian regulatory authorities imposed a $1.3m penalty on the Canadian Imperial Bank of Commerce...

    CIBC Fined C$1.3M by Canadian Anti-Money Laundering Authority Explore More

    News

    UK Government Proposes New Cybersecurity Laws

    The UK government proposed new laws for cybersecurity last week to increase security standards in...

    UK Government Proposes New Cybersecurity Laws Explore More

    News

    RBI Gives Stark Warning Against Emerging KYC Fraud

    RBI states that sensitive details should not be disclosed via unverified or unauthorised channels...

    RBI Gives Stark Warning Against Emerging KYC Fraud Explore More

    News

    Visa and BlockFi Team Up to Launch Bitcoin Rewards for Credit Card Users

    As digital currencies are entering different regions of the world, financial giants are introduci...

    Visa and BlockFi Team Up to Launch Bitcoin Rewards for Credit Card Users Explore More

    News

    UAE Arrests Gupta Brothers As Part of Efforts to Combat Money Laundering

    The UAE has arrested the internationally wanted Gupta brothers who were charged for money launder...

    UAE Arrests Gupta Brothers As Part of Efforts to Combat Money Laundering Explore More

    News

    Star Entertainment Group Experiences $1.26B Loss after Money Laundering Investigation

    Star Entertainment Group experienced a major loss of $1.26 billion during the first half of 2023,...

    Star Entertainment Group Experiences $1.26B Loss after Money Laundering Investigation Explore More

    News

    UAE to Revolutionize the Financial Regulatory Requirements

    A new set of measures are being taken by the Ministry of Justice in the UAE to curb the money lau...

    UAE to Revolutionize the Financial Regulatory Requirements Explore More

    News

    Kenya Takes First Step to Regulate Virtual Asset Market

    The Kenyan government is all set to take the first step to regulate a vast $20 Billion crypto mar...

    Kenya Takes First Step to Regulate Virtual Asset Market Explore More

    News

    US Blocks Tornado Cash Investors for Money Laundering Risks & Links to Korean Hackers

    The United States has frozen the assets of crypto investors from Tornado Cash Service, saying it ...

    US Blocks Tornado Cash Investors for Money Laundering Risks & Links to Korean Hackers Explore More

    News

    South Africa Introduces Biometric Child Registration To Stop ID Theft

    The Department of Home Affairs (DHA) in South Africa recently introduced a new method of biometri...

    South Africa Introduces Biometric Child Registration To Stop ID Theft Explore More

    News

    US Authorities Impose Anti-Money Laundering Crackdown on Offshore Lenders

    The US Financial Crimes Enforcement Network (FinCEN) threatened offshore lenders with Anti-Money ...

    US Authorities Impose Anti-Money Laundering Crackdown on Offshore Lenders Explore More

    News

    Turkey Set to Toughen AML Laws on Crypto Asset Platforms

    Turkey is designing new and stricter obligations to prevent crypto-asset platforms from money lau...

    Turkey Set to Toughen AML Laws on Crypto Asset Platforms Explore More

    News

    Investment platforms on target of Criminals to Launder Stolen COVID Relief funds

    Sophisticated fraudsters with expert knowledge in tech are stealing the COVID-19 relief funds fro...

    Investment platforms on target of Criminals to Launder Stolen COVID Relief funds Explore More

    News

    BC Law Society Holds Honorary Consul of Ukraine Accountable for Failure to Prevent Money Laundering

    BC Law Society holds Ukraine’s Honorary Consul accountable for failing to prevent money launderin...

    BC Law Society Holds Honorary Consul of Ukraine Accountable for Failure to Prevent Money Laundering Explore More

    News

    El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks

    El Salvador has become the first country to accept Bitcoin as a legal tender.  On 8 June 2021, El...

    El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks Explore More

    News

    Dutch Authorities Seize $29 Million in Cryptocurrencies After Money Laundering Investigation

    $29 million in crypto were seized over the last few months in money laundering investigations car...

    Dutch Authorities Seize $29 Million in Cryptocurrencies After Money Laundering Investigation Explore More

    News

    Central Bank Of China Tightens Financial Regulations to Curb Money Laundering

    The Central Bank of China is tightening financial regulation to put limits on transactions, aimin...

    Central Bank Of China Tightens Financial Regulations to Curb Money Laundering Explore More

    News

    Australian Banks Ban High-Risk Digital Currency Transactions

    Australian banks, Bendigo and Adelaide, have banned high-risk digital transactions to protect the...

    Australian Banks Ban High-Risk Digital Currency Transactions 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

    U.S. Treasury Identifies Emerging Money Laundering Risks and Vulnerabilities

    The US Department of the Treasury recently issued its National Risk Assessment for Money Launderi...

    U.S. Treasury Identifies Emerging Money Laundering Risks and Vulnerabilities Explore More

    News

    US Government Looking to Develop Vaccine Passports as Proof of Vaccination

    The US government is looking to develop a system that would manage the credentials and verify the...

    US Government Looking to Develop Vaccine Passports as Proof of Vaccination Explore More

    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

    $8.6 Million Worth of Syrian Sanctions Settled by a French Bank

    A French bank, Union de Banques Arabes et Françaises has paid the 8.6 million USD for violating o...

    $8.6 Million Worth of Syrian Sanctions Settled by a French Bank Explore More

    News

    Canada’s Federal Government Announces Public Consultation Regarding a New Framework for Digital Identity

    Canada’s government announces public consultation for creating a federally regulated digital iden...

    Canada’s Federal Government Announces Public Consultation Regarding a New Framework for Digital Identity Explore More

    News

    Video KYC: The New Normal in the Insurance Industry

    Since everything is moving to digital platforms, the Insurance Regulatory and Development Authori...

    Video KYC: The New Normal in the Insurance Industry Explore More

    News

    Google CEO voices his concerns regarding AI and its potential harmful damages in the future

    Sundar Pichai, Google CEO gave a statement on Monday regarding Artificial Intelligence and its in...

    Google CEO voices his concerns regarding AI and its potential harmful damages in the future Explore More

    News

    US Treasury Official Urges Iraq’s Central Bank to Act Against Money Laundering

    The US Treasury officials stated Iraq’s central bank should design new measures to combat the mis...

    US Treasury Official Urges Iraq’s Central Bank to Act Against Money Laundering Explore More

    News

    FCA Imposed a $1.05M fine on Barclays Bank for “Oversight Failings”

    The U.K. Financial Conduct Authority (FCA) on Monday revealed that it imposed a fine of 783,800 p...

    FCA Imposed a $1.05M fine on Barclays Bank for “Oversight Failings” 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