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

    Clearview AI will be facing the legal claims after critical NYT report

    clearview

    Clearview AI is an artificial intelligence firm providing facial recognition technology to US law enforcement. According to BuzzFeed News, the firm may be exaggerating that how effective its services are in catching terrorists and preventing attacks.

    In a story published earlier this month in New York Times, the company claimed that it proactively identified the New York suspect from video footage who placed three rice cookers disguised as explosives around New York City last year in August. After that incident, Clearview has been claiming in promotional material that law enforcement linked the suspect to an online profile within five seconds using its database.

     However, the city police declined the claim saying this is simply false. An NYPD spokesperson said in his statement. 

    “The NYPD did not use Clearview technology to identify the suspect in the August 16th rice cooker incident. The NYPD identified the suspect using the Department’s facial recognition practice where a still image from a surveillance video was compared to a pool of lawfully possessed arrest photos.”

    Despite the company’s claims in promotional material and public websites, NYPD says that it has no official relationship with Clearview. Now, as per BuzzFeed’s report Hoan Ton-That, the CEO of Clearview, states that NYPD is using its technology on a demo basis.

     With all this criticism, Clearview published a blog on Thursday claiming that it has rejected the idea to make its facial recognition app public for the consumers. It only exists to help the lawn enforcement agencies and hence come up with strict guidelines to ensure it’s used for intended purposes only.

     Clearview has risen to the forefront of the national conversation and hence becoming a growing concern among politicians and activists that it may be used to violate civil rights or mislead people. The same thing happened with Amazon’s facial recognition product ‘Rekognition’ that faced criticism for selling its technology to law enforcement.

     According to the NYT report, Clearview is facing challenges from multiple platforms. Twitter has sent them a cease-and-desist letter clearly demanding the company to stop scrapping its platform for user photos to include them in their database. Moreover, twitter has also demanded them to delete any previous photos in the database because gathering user data without their consent is against Twitter’s policies. Not to forget that Clearview itself has acknowledged publicly that its database is built by scrapping social media platforms.

     The New Jersey office of the Attorney General has prohibited the state’s police departments from using the Clearview and a cease-and-desist letter to the company. It happened after the Department of Law and Public safety found out the picture of New Jersey AG Gurbir S. Grewal has been used by the company to falsely promote its products.

    In addition, the Congress members are also expressing their concerns regarding the product. The vocal critic of Silicon Valley privacy practices and overreach, Sen. Ed Markey, sent the letter to Clearview’s CEO demanding crucial information about its practices and technology. This information includes which law enforcement agencies Clearview is working with, results of internal bias and accuracy tests if there are any, whether the company plans to market its technology to individuals or third-party companies beyond law enforcement, and its child privacy protections, among other info. 

    Markey’s letter read

    “The ways in which this technology could be weaponized are vast and disturbing. Using Clearview’s technology, a criminal could easily find out where someone walking down the street lives or works. A foreign adversary could quickly gather information about targeted individuals for blackmail purposes. Clearview’s product appears to pose particularly chilling privacy risks, and I am deeply concerned that it is capable of fundamentally dismantling Americans’ expectation that they can move, assemble, or simply appear in public without being identified.”

    Related Posts

    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

    Black Friday Shoppers Alert: Digital Scam Victims Lose an Average of £1,000 Each

    Black Friday shoppers have been advised to strengthen their cybersecurity as NFIB revealed that v...

    Black Friday Shoppers Alert: Digital Scam Victims Lose an Average of £1,000 Each Explore More

    News

    Insurance and Pension Sector in Zimbabwe Progressing in Anti-Money Laundering Efforts

    Both sectors in Zimbabwe are prone to money laundering, and the first target of the authorities i...

    Insurance and Pension Sector in Zimbabwe Progressing in Anti-Money Laundering Efforts Explore More

    News

    Beware of Puppy Scams This Holiday Season – BBB

    The Better Business Bureau (BBB) has warned people to be cautious of online puppy scams, especial...

    Beware of Puppy Scams This Holiday Season – BBB Explore More

    News

    House Bill Passed in Philippine to Enforce AML LAW

    House of Representatives has approved legal amendments to regulate the developers, metal dealers,...

    House Bill Passed in Philippine to Enforce AML LAW 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

    The Cayman Islands Lead Overseas Delegations Discussing Actions to be Removed from FATF’s Gray List

    The Attorney General of Cayman, Samuel Bulgin, KC, and the Minister for Financial Services and Co...

    The Cayman Islands Lead Overseas Delegations Discussing Actions to be Removed from FATF’s Gray List Explore More

    News

    US Department Of Justice Announces Enforcement Actions to Regulate Cryptocurrency

    The US Department of Justice (DOJ) announced several enforcement actions against cryptocurrency a...

    US Department Of Justice Announces Enforcement Actions to Regulate Cryptocurrency Explore More

    News

    Cloudflare Discloses Another huge DDoS Attack

    Amid the COVID-19 outbreak, a surf in internet traffic can be seen and thus, an increase in cyber...

    Cloudflare Discloses Another huge DDoS Attack Explore More

    News

    New Zealand Encounters Spike in Online Identity Theft

    Recent research of New Zealand’s financial market has shown a spike of 86 percent in identity fra...

    New Zealand Encounters Spike in Online Identity Theft Explore More

    News

    FinTech in Malaysia is Improving Due to Friendly Regulations

    Malaysia has taken a user-friendly approach to adapt to financial regulations as it is working to...

    FinTech in Malaysia is Improving Due to Friendly Regulations Explore More

    News

    A Brussel Led Crackdown to be Held in Britain if EU Demands are not Met

    MEPs have ordered Brussels to black-list the city of London if it does not comply with the EU’s D...

    A Brussel Led Crackdown to be Held in Britain if EU Demands are not Met Explore More

    News

    Two of Singapore’s Banking Giants Involved in Billion-Dollar Money Laundering Case

    The two well-known banks in Singapore, Development Bank Singapore (DBS) and Overseas Chinese Bank...

    Two of Singapore’s Banking Giants Involved in Billion-Dollar Money Laundering Case Explore More

    News

    Global Payments Industry At Risk Due to Cryptocurrencies, Says FinTech Boss

    According to the boss of New York based investment banking company, Goldman Sachs, Cryptocurrenci...

    Global Payments Industry At Risk Due to Cryptocurrencies, Says FinTech Boss Explore More

    News

    Indian Brokers Under Investigation for Alleged Money Laundering and Identity Theft

    Three of the most prominent brokers in the country have come under scrutiny from numerous regulat...

    Indian Brokers Under Investigation for Alleged Money Laundering and Identity Theft Explore More

    News

    China Enhances AML Obligations to Combat Money Laundering

    Chinese authorities have released the latest guidelines to enhance security in the financial sect...

    China Enhances AML Obligations to Combat Money Laundering Explore More

    News

    UK Banks and Tech Firms Call on Regulators for Guidance on Tackling Scams

    Banks, tech, and telecom firms in Britain have called on lawmakers and regulators to make it easy...

    UK Banks and Tech Firms Call on Regulators for Guidance on Tackling Scams 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

    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

    Gaming & Investment Firms in Malta Penalised with €4.6M for AML Failures

    The financial intelligence Analysis Unit has issued an annual report that shows that the total fi...

    Gaming & Investment Firms in Malta Penalised with €4.6M for AML Failures Explore More

    News

    Nearly $30 Billion Laundered Through Canada’s Real Estate – Says TIC

    A joint study by Transparency International Canada and the End Snow Washing Coalition highlighted...

    Nearly $30 Billion Laundered Through Canada’s Real Estate – Says TIC Explore More

    News

    FIAU Slaps Triton Capital Markets Limited with €227,000 Fine for AML/CTF Breaches

    The Financial Services Analysis Unit (FIAU) FIAU has fined Triton Capital Markets Limited  €227,0...

    FIAU Slaps Triton Capital Markets Limited with €227,000 Fine for AML/CTF Breaches Explore More

    News

    FCA Puts its Foot Down Against Money laundering in Banking Sector

    Financial Conduct Authority, FCA, is taking action against money laundering in the banking and fi...

    FCA Puts its Foot Down Against Money laundering in Banking Sector Explore More

    News

    Tech Analysts Say Elgin Data Breach May Prove “Devastating” for Those Vulnerable to Identity Fraud

    Technology experts raise questions about the lack of transparency of the municipality in dealing ...

    Tech Analysts Say Elgin Data Breach May Prove “Devastating” for Those Vulnerable to Identity Fraud Explore More

    News

    Following an FCA Crackdown, Cryptocurrency Investors to Wait 24 Hours Before Completing Their Transactions in the UK

    The Financial Conduct Authority (FCA) crackdown forces new crypto investors in the UK to wait 24 ...

    Following an FCA Crackdown, Cryptocurrency Investors to Wait 24 Hours Before Completing Their Transactions in the UK Explore More

    News

    Global AML Watchdog FATF Puts UAE on the Grey List

    The Paris-based Financial Action Task Force placed the UAE on the grey list for “strategic defici...

    Global AML Watchdog FATF Puts UAE on the Grey List Explore More

    News

    Swiss Prosecutor Identifies Trail to Credit Suisse Money Laundering Case

    A Swiss Prosecutor has identified the trail leading to the Credit Suisse money laundering case wo...

    Swiss Prosecutor Identifies Trail to Credit Suisse Money Laundering Case Explore More

    News

    EUR 27 Million Worth Crypto Assets Seized by the NCA in Money Laundering Crackdown

    NCA seizes crypto assets worth £27m last year in a major money laundering crackdown Although inst...

    EUR 27 Million Worth Crypto Assets Seized by the NCA in Money Laundering Crackdown Explore More

    News

    FIU Highlights the Risks of Money Laundering in Estonia Due to VASPs

    FIU has highlighted in its annual report the risk of money laundering and terrorist financing in ...

    FIU Highlights the Risks of Money Laundering in Estonia Due to VASPs Explore More

    News

    Japan Revises Six Laws to Tackle Money Laundering in Cryptocurrency

    The Japanese government is pondering enacting a new law. The “bundling bill” proposed...

    Japan Revises Six Laws to Tackle Money Laundering in Cryptocurrency Explore More

    News

    “Lack of Face-to-Face Verification is a Risk for FIs”, Reported MAS & ABS

    Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (BAS) have publis...

    “Lack of Face-to-Face Verification is a Risk for FIs”, Reported MAS & ABS Explore More

    News

    Queensland Launches New Inquiry into Star Entertainment’s Money Laundering Controls

    Queensland initiates a new investigation to examine the money laundering controls of the Gambling...

    Queensland Launches New Inquiry into Star Entertainment’s Money Laundering Controls Explore More

    News

    US Infrastructure Bill Eyes on Introducing Stringent Crypto Provisions

    The infrastructure bill proposed in the US Congress aims at revamping how crypto exchanges perfor...

    US Infrastructure Bill Eyes on Introducing Stringent Crypto Provisions Explore More

    News

    G-20 impels countries to adopt tough FATF Regulations on Cryptocurrencies

    Bankers and finance ministers in the G-20 (Group of Twenty) are urging for greater acceptance of ...

    G-20 impels countries to adopt tough FATF Regulations on Cryptocurrencies Explore More

    News

    Reddit follows Facebook suit and bans impersonation on its platform

    Earlier this week, Facebook announced its new policy to ban manipulated pictures and videos known...

    Reddit follows Facebook suit and bans impersonation on its platform Explore More

    News

    Black Friday Shoppers Alert: Digital Scam Victims Lose an Average of £1,000 Each

    Black Friday shoppers have been advised to strengthen their cybersecurity as NFIB revealed that v...

    Black Friday Shoppers Alert: Digital Scam Victims Lose an Average of £1,000 Each Explore More

    News

    China’s digital yuan to be tested by 19 firms including McDonald’s and Starbucks

    Starbucks and McDonald’s are among 19 businesses that will test China’s new digital c...

    China’s digital yuan to be tested by 19 firms including McDonald’s and Starbucks Explore More

    News

    Thailand Launches Anti-Online Scam Center to Combat Cybercrimes

    The Thai Government has officially launched the Anti-Online Scam Operation Centre (AOC) as of  No...

    Thailand Launches Anti-Online Scam Center to Combat Cybercrimes Explore More

    News

    15 Billion Stolen Logins From 100,000 Breaches – Reveals New Dark Web Audit

    15 billion – a figure published demonstrates the stolen logins came about through the 18 mo...

    15 Billion Stolen Logins From 100,000 Breaches – Reveals New Dark Web Audit Explore More

    News

    UK to Set up CBDC Taskforce to Analyze the Possibility of ‘Britcoin’

    The Bank of England along with the British Government plans to set up a task force to create digi...

    UK to Set up CBDC Taskforce to Analyze the Possibility of ‘Britcoin’ Explore More

    News

    World economic forum considers using blockchain to solve supply chain crisis

    The World Economic Forum (WEF) stated on Monday that blockchain and digitization can help supply ...

    World economic forum considers using blockchain to solve supply chain crisis Explore More

    News

    FATF Report Highlights Weaknesses in South Africa’s AML Systems

    South Africa has a solid legal framework to combat money laundering and terrorist financing but h...

    FATF Report Highlights Weaknesses in South Africa’s AML Systems Explore More

    News

    China Tackles Money Laundering in Wild Species Trade

    China’s Wildlife Protection Department, TRAFFIC organised training sessions for the anti-money la...

    China Tackles Money Laundering in Wild Species Trade Explore More

    News

    Taiwan FSC to Ease Authentication Rules through Biometric Verification

    According to new rules, banks will be using biometric authentication methods to fulfil ID authent...

    Taiwan FSC to Ease Authentication Rules through Biometric Verification Explore More

    News

    Over £1 Million Lost to Covid Business Support Fraud in Leeds

    Leeds City Council papers have shown 74 cases of Covid business support fraud where more than £1 ...

    Over £1 Million Lost to Covid Business Support Fraud in Leeds Explore More

    News

    Criminal Group in KSA Jailed 24 Years Over Money Laundering Offence

    Criminals in Saudi Arabia sentenced to 25 years imprisonment after getting caught in money launde...

    Criminal Group in KSA Jailed 24 Years Over Money Laundering Offence Explore More

    News

    Natwest Caps Transfer Limit to Binance Over Fraud Concerns

    Natwest bank is scrutinizing cryptocurrency transactions, including Binance transactions, due to ...

    Natwest Caps Transfer Limit to Binance Over Fraud Concerns Explore More

    News

    ICAEW Calls for Professional Scepticism to Mitigate Money Laundering in UAE

    The Institute of Chartered Accountants in England and Wales (ICAEW) and the UAE’s Accountants &am...

    ICAEW Calls for Professional Scepticism to Mitigate Money Laundering in UAE Explore More

    News

    Vietnam’s New Legislation on E-Transactions Will Take Effect on July 2024

    The National Assembly of Vietnam passed the new e-Transaction law replacing the previous one, No....

    Vietnam’s New Legislation on E-Transactions Will Take Effect on July 2024 Explore More

    News

    UK Exposed to Significant Trade-based Money Laundering Risks Post-Brexit

    Risks related to trade-based money laundering in the UK are expected in the upcoming years, accor...

    UK Exposed to Significant Trade-based Money Laundering Risks Post-Brexit Explore More

    News

    Crown Casinos Fined $450 Million for AML Failures

    Casino operator Crown should pay a fine of $450 million for 546 violations of anti-money launderi...

    Crown Casinos Fined $450 Million for AML Failures 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

    Rabobank’s Profits Drop Over Shut Down in Russia and Increased AML Costs

    Dutch Cooperative Rabobank revealed that its profit plunged more than a quarter in the first half...

    Rabobank’s Profits Drop Over Shut Down in Russia and Increased AML Costs Explore More

    News

    Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed

    The Pandora Papers expose 35 world leaders, 300 public officials and 100+ billionaires, thus prov...

    Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed Explore More

    News

    HKMA Fines Four Banks with $5.7 Million for AML Failings

    Hong Kong’s financial regulator has imposed fines on four banks with a combined amount of $5.7 mi...

    HKMA Fines Four Banks with $5.7 Million for AML Failings 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

    Central Bank of Nigeria (CBN) Gives Financial Institutions 30 day Deadline to Close Accounts Without Bank Verification (BVN)

    Financial institutions and banks have been given a 30 days notice period by the Central Bank of N...

    Central Bank of Nigeria (CBN) Gives Financial Institutions 30 day Deadline to Close Accounts Without Bank Verification (BVN) Explore More

    News

    Crypto-Supporting Digital Cards to be Launched Soon in China and Korea

    UnionPay, an analogue for Visa and Mastercard service providers, has partnered with Danal, a Kore...

    Crypto-Supporting Digital Cards to be Launched Soon in China and Korea Explore More

    News

    FATF Removes Cayman Islands and Panama From Increased AML Monitoring List

    In the last plenary meeting of the Financial Action Task Force (FATF) on October 27th, the Cayman...

    FATF Removes Cayman Islands and Panama From Increased AML Monitoring List Explore More

    News

    India to Introduce Physical Cryptocurrency Bank Branches

    India has been rapidly adopting the changes in the digital world and introducing physical banks f...

    India to Introduce Physical Cryptocurrency Bank Branches Explore More

    News

    Money Laundering Scheme by Crime Gangs Focuses on Ireland

    International criminal organisations are using millions of euros in legitimate products to mask s...

    Money Laundering Scheme by Crime Gangs Focuses on Ireland Explore More

    News

    UK’s Revised Fraud Policy Criticised for Ineffectiveness Against Rising Crimes

    On Wednesday, Britain announced its strategy for reducing fraud by 10% by the end of the current ...

    UK’s Revised Fraud Policy Criticised for Ineffectiveness Against Rising Crimes Explore More

    News

    Brace for Home Visits, FCA Warns Remote Traders and Bankers

    UK’s Financial Conduct Authority has issued a warning for all hybrid-working financial institutio...

    Brace for Home Visits, FCA Warns Remote Traders and Bankers Explore More

    News

    EU Legislates Rigid Traceability Rules for Crypto Transfers to Fight Money Laundering

    The EU on Thursday legislates more strict traceability rules for cryptocurrencies transfer, in a ...

    EU Legislates Rigid Traceability Rules for Crypto Transfers to Fight Money Laundering Explore More

    News

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk

    The brokers knowingly allowed the loans to be repaid with illicit funds, states the report.  AUST...

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk Explore More

    News

    WHO launches blockchain platform to fight COVID-19

    On March 28 the World Health Organization (WHO) collaborated with major blockchain and technology...

    WHO launches blockchain platform to fight COVID-19 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

    IMF Joins Hands with Philippines on Wholesale CBDC Project

    IMF has announced the collaboration with BSP (Bangko Sentral ng Pilipinas) for the development of...

    IMF Joins Hands with Philippines on Wholesale CBDC Project Explore More

    News

    Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges

    Hong Kong’s legislative council has amended its Anti Money Laundering and  Countering Terrorist F...

    Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges Explore More

    News

    South Africa links fintech startups with financial regulators

    South Africa’s financial regulators have initiated the Inter-governmental Fintech Working Group (...

    South Africa links fintech startups with financial regulators Explore More

    News

    Biden Increases 50% Budget for FinCEN to Omit Financial Crimes

    President Joe Biden of the USA is pushing a plan for a 50% increase in the budget set aside for t...

    Biden Increases 50% Budget for FinCEN to Omit Financial Crimes Explore More

    News

    Money Laundering Proceedings Against Pilatus Set Back Indefinitely

    Money laundering proceedings against Pilatus Bank and its former top officials will likely be set...

    Money Laundering Proceedings Against Pilatus Set Back Indefinitely 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