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

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

IMF Urges Central Bank of Seychelles to Upgrade Transparency and AML Controls

The Central Bank of Seychelles (CBS) has been advised by the International Monetary Fund (IMF) to...

IMF Urges Central Bank of Seychelles to Upgrade Transparency and AML Controls Explore More

News

FIAU Fines iGaming Company Approximately €236,789 for Money Laundering

The Financial Intelligence Analysis Unit has ordered a Malta-based remote gaming operator to pay ...

FIAU Fines iGaming Company Approximately €236,789 for Money Laundering Explore More

News

European Central Bank’s President Calls for Strict Bitcoin Regulations

The president of the European Central Bank, Christine Lagarde, says that bitcoin is a “funny busi...

European Central Bank’s President Calls for Strict Bitcoin Regulations Explore More

News

DOJ Arrested Three Individuals In A $722 Million Cryptocurrency Ponzi Scheme

The Department of Justice arrested three men on Tuesday, December 10, on charges of running an el...

DOJ Arrested Three Individuals In A $722 Million Cryptocurrency Ponzi Scheme Explore More

News

ACRA to Impose Stricter Rules to Combat Money Laundering & Terrorist Financing

ACRA has proposed stricter rules for professionals and firms that assist businesses with corporat...

ACRA to Impose Stricter Rules to Combat Money Laundering & Terrorist Financing 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

Guyana Completes Money Laundering and Terrorist Financing Report Afore CFATF Assessment

Guyana has completed its second money laundering and terrorist financing National Risk Assessment...

Guyana Completes Money Laundering and Terrorist Financing Report Afore CFATF Assessment Explore More

News

Cabinet Pressurizing BVI to Improve its Financial Laws

Many international financial regulatory bodies have pointed fingers at BVI’s financial service in...

Cabinet Pressurizing BVI to Improve its Financial Laws Explore More

News

NFT Market Skyrockets to $44 Billion as Money Laundering Increases

The non-fungible token (NFT) market value has increased from $106 million in 2020 to $44 billion ...

NFT Market Skyrockets to $44 Billion as Money Laundering Increases Explore More

News

Albania Fails to Take Strict AML/CFT Measures

According to MONEYVAL, Albania has failed to take the necessary steps to improve measures on figh...

Albania Fails to Take Strict AML/CFT Measures Explore More

News

KYC Alliance between Dubai Economy and six banks

As reported by Gulf News, Dubai Economy along with Emirates NBD, Emirates Islamic, HSBC, RAKBANK,...

KYC Alliance between Dubai Economy and six banks Explore More

News

Binance Tightens KYC Verification to Meet Regulatory Compliance

Customers that fail to meet the new requirements will only be allowed to withdraw funds, close po...

Binance Tightens KYC Verification to Meet Regulatory Compliance Explore More

News

Binance revokes Upbit hackers’ attempt to launder stolen funds

At just after 16:00 UTC Wednesday, bot Twitter account Whale Alert notified Binance – which has e...

Binance revokes Upbit hackers’ attempt to launder stolen funds Explore More

News

Australian Government to Extend AML and CTF Regime

The Australian Government has initiated a consultation on revising the Anti-Money Laundering (AML...

Australian Government to Extend AML and CTF Regime Explore More

News

UAE’s Economic Integration Committee Highlights Files of Mutual Investigation with FATF

In the latest Economic Integration Committee meeting, the UAE’s financial regulatory authorities ...

UAE’s Economic Integration Committee Highlights Files of Mutual Investigation with FATF Explore More

News

Millions of Twitter and Facebook Users May Have Had Their Accounts Compromised

Facebook and Twitter announced on Monday that the personal data of millions of users may have bee...

Millions of Twitter and Facebook Users May Have Had Their Accounts Compromised Explore More

News

The UK plans to levy on banks to prevent money laundering

According to Reuters, Britain plans to announce a new levy on banks and other financial instituti...

The UK plans to levy on banks to prevent money laundering Explore More

News

Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy

Vietnam’s Ministry of Finance has plans of establishing a research group with the aim of studying...

Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy Explore More

News

US Federal Reserve Fines Deutsche Bank $186 Million for Anti-Money Laundering Failures

The Federal Reserve announced on July 20th that it had fined Deutsche Bank (DBKGn.DE) and some of...

US Federal Reserve Fines Deutsche Bank $186 Million for Anti-Money Laundering Failures Explore More

News

Regulatory Authorities to File a New Bill to Secure the Citizens from Cyber Criminal Activities

Senator Estrada filed a bill to protect senior citizens unfamiliar with modern technology from cy...

Regulatory Authorities to File a New Bill to Secure the Citizens from Cyber Criminal Activities Explore More

News

Beware: Vaccine-phishing scams have risen by 500 percent

Vaccine-phishing scams have increased by 530 per cent, as stated by a new study by Unit 42, the P...

Beware: Vaccine-phishing scams have risen by 500 percent Explore More

News

Peru’s Former and Current President under Investigation for Alleged Money Laundering

Peru’s former and current presidents are under investigation for alleged money laundering a...

Peru’s Former and Current President under Investigation for Alleged Money Laundering Explore More

News

Bank of Thailand Issues Warning Against Digital Fraud

The central bank advised individuals not to accept information that appears fake, nor to perform ...

Bank of Thailand Issues Warning Against Digital Fraud Explore More

News

US Launches National Cryptocurrency Enforcement Team

The National Cryptocurrency Enforcement Team will aid the US Department of Justice (DOJ) in disma...

US Launches National Cryptocurrency Enforcement Team Explore More

News

South Africa’s Addition to FATF Gray List Causes Unforeseen Repercussions on Tax Law Implementation

Tax Consulting SA’s report has revealed that greylisting has caused disquietude surrounding...

South Africa’s Addition to FATF Gray List Causes Unforeseen Repercussions on Tax Law Implementation Explore More

News

Singapore Introduces Face Verification for National ID Service

Not just authentication, but facial verification is mandatory for anyone who is using the nationa...

Singapore Introduces Face Verification for National ID Service 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

Zoom improves user security by incorporating 2FA for all users

Zoom confirmed adding 2-factor authentication (2FA) for all the users of the platform. This marks...

Zoom improves user security by incorporating 2FA for all users Explore More

News

Lloyds Bank of UK Issues Warning Over Increasing Threat of Crypto Scams

Lloyds Bank revealed a rise in cryptocurrency investment scams and reported a 23% increase compar...

Lloyds Bank of UK Issues Warning Over Increasing Threat of Crypto Scams Explore More

News

Department of Justice Charges Russian Oligarch with Violating US Sanctions

The Justice Department reportedly charged a Russian oligarch with violating US sanctions and reve...

Department of Justice Charges Russian Oligarch with Violating US Sanctions Explore More

News

Mexico: Federal Anti-Money Laundering Agency Freezes 1352 Accounts for Money Laundering

On Tuesday, the police and federal anti-money laundering agency said that they have frozen 1352 b...

Mexico: Federal Anti-Money Laundering Agency Freezes 1352 Accounts for Money Laundering Explore More

News

South African Government Passes Key AML and CFT Laws to Fight Financial Crimes

South African government passes two significant laws to implement Anti Money Laundering and Count...

South African Government Passes Key AML and CFT Laws to Fight Financial Crimes Explore More

News

China Extends the Regulatory Crackdown to the Fintech Giants

The financial watchdogs in China are rolling out new legislative measures to restrict the finance...

China Extends the Regulatory Crackdown to the Fintech Giants Explore More

News

Oman’s CMA Initiates Efforts to Improve Anti-Money Laundering Measures

Oman’s Capital Market Authority is sharpening its focus on improving its anti-money laundering an...

Oman’s CMA Initiates Efforts to Improve Anti-Money Laundering Measures Explore More

News

SkyCity Adelaide Casino Investigation on hold Amid Money Laundering Court Action

The investigation of SkyCity Adelaide’s capacity to hold a casino licence has been “put on hold”....

SkyCity Adelaide Casino Investigation on hold Amid Money Laundering Court Action Explore More

News

$2 Shell company laundered hundreds of millions at Crown Casino Perth

International organizations are believed to be using Crown Perth to launder hundreds through $2 s...

$2 Shell company laundered hundreds of millions at Crown Casino Perth Explore More

News

Updated AML Regulation for Australian Digital Currency Exchange

The attorney-General proposed changes to AML/CTF frameworks in April 2023. The Australian Governm...

Updated AML Regulation for Australian Digital Currency Exchange Explore More

News

South Korea Unlikely to Legislate Crypto Regulations Before the U.S – Says FSC

South Korea’s Financial Services Commission focuses the cryptocurrency legislation. According to ...

South Korea Unlikely to Legislate Crypto Regulations Before the U.S –  Says FSC Explore More

News

£2 Million of Suspected Money Laundering Assets Seized by Royal Gibraltar Police

Following information from a Spanish law enforcement agency, the Royal Gibraltar Police have init...

£2 Million of Suspected Money Laundering Assets Seized by Royal Gibraltar Police Explore More

News

The United Kingdom implements new Anti-Money Laundering regulations

The United Kingdom’s finance and economics department has announced the incorporation of new Anti...

The United Kingdom implements new Anti-Money Laundering regulations 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 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

China’s Digital Currency Could Be Launched ‘Quite Soon’

Within the next 6 to 12 months, China could launch its own digital currency which may become a ch...

China’s Digital Currency Could Be Launched ‘Quite Soon’ Explore More

News

FIU Recovers $284K From Two Companies Suspected of Money Laundering and Tax Evasion

The Financial Intelligence Unit of Liberia (FIUL) has recovered more than $284,000 from two compa...

FIU Recovers $284K From Two Companies Suspected of Money Laundering and Tax Evasion Explore More

News

BaFin Threatens Deutsche Bank of Fines Over Weak AML Controls

Germany’s Financial Watchdog BaFin is not satisfied with the efforts of Deutsche Bank AG to contr...

BaFin Threatens Deutsche Bank of Fines Over Weak AML Controls Explore More

News

US Attorneys Probe into Binance Money Laundering Violations

US federal prosecutors have reportedly issued subpoenas to several hedge funds connected with Bin...

US Attorneys Probe into Binance Money Laundering Violations Explore More

News

Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures

The Ministry of Justice (MOJ) called for adequate measures in AML compliance and a streamlined sy...

Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures Explore More

News

After China, Japanese Officials Considering to Introduce Digital Currency too

China has begun trials for its digital assets and issued 10 million yuan last week. The efforts o...

After China, Japanese Officials Considering to Introduce Digital Currency too Explore More

News

Pokies are Safe Havens for Criminals to Clean Dirty Money – Says NSW Crime Commission

According to findings of a multi-agency investigation released by the NSW Crime Commission, pubs ...

Pokies are Safe Havens for Criminals to Clean Dirty Money – Says NSW Crime Commission Explore More

News

Danish Gambling Operator Reports Tipwin to the Police for AML Failings

Then danish gambling operator Spillemyndigheden has reported Tipwin to the police for violating t...

Danish Gambling Operator Reports Tipwin to the Police for AML Failings 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

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

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

Kazakhstan to Regulate Local Cryptocurrency Businesses

Kazakhstan is tightening its KYC and AML regulations for cryptocurrency exchanges to combat money...

Kazakhstan to Regulate Local Cryptocurrency Businesses 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

IRS And Foreign Tax Enforcers Warn of Increasing Money Laundering Risks in NFTs

The IRS and foreign tax enforcers have issued a warning of the increasing risks of money launderi...

IRS And Foreign Tax Enforcers Warn of Increasing Money Laundering Risks in NFTs Explore More

News

UK’s Regulatory Agencies not Coming Slow Against Money Laundering

HM Revenue & Customs carried out an extensive investigation on the UK’s real-estate agencies ...

UK’s Regulatory Agencies not Coming Slow Against Money Laundering Explore More

News

Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually

A joint report by media outlets has shown evidence of over AU$1 billion being laundered throughou...

Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually Explore More

News

Global Drug, Money Laundering Hub Busted in Las Vegas

Federal law enforcement officials in Las Vegas have dismantled an international money laundering ...

Global Drug, Money Laundering Hub Busted in Las Vegas Explore More

News

Crypto Providers at Risk of Money Laundering & Terror Financing, Says FMA

The Crypto industry was rated high-risk in the latest sector risk assessment (SRA) of the FMA, wh...

Crypto Providers at Risk of Money Laundering & Terror Financing, Says FMA Explore More

News

Prosecutors Raise Questions About KYC/AML Against Cryptocurrency Mixers

According to the prosecutors and financial regulators, cryptocurrency mixers are reportedly being...

Prosecutors Raise Questions About KYC/AML Against Cryptocurrency Mixers Explore More

News

ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free

The Australian Competition and Consumer Commission (ACCC) has demanded severe penalties linked to...

ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free Explore More

News

FATF Votes to Graylist Malta

Malta’s Prime Minister announced the news at a conference on Wednesday after local media reported...

FATF Votes to Graylist Malta Explore More

News

FBI Warns of Tech Support Scammers Compromising Financial Accounts

The Boston Division of the Federal Bureau of Investigation (FBI) has warned of an increase in num...

FBI Warns of Tech Support Scammers Compromising Financial Accounts 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

European Parliament Members Adopt New Recommendations to fight Tax Fraud and Money Laundering

The parliament members adopted a comprehensive set of regulations stemming from the previous reco...

European Parliament Members Adopt New Recommendations to fight Tax Fraud and Money Laundering Explore More

News

Crypto Bank Anchorage Has Inadequate AML Measures, Says US Federal Regulator

A US federal regulator has said that the first federally-chartered digital asset bank Anchorage D...

Crypto Bank Anchorage Has Inadequate AML Measures, Says US Federal Regulator Explore More

News

Singapore replaces passwords and ID documents with facial recognition systems

As reported by Strait Times, Singapore plans to replace passwords and identity documents with bio...

Singapore replaces passwords and ID documents with facial recognition systems Explore More

News

OSCE Hosts Regional Conference on Combating Money Laundering and Terrorist Financing in South-Eastern Europe

The chairperson of the OSCE for North Macedonia addressed issues of corruption, money laundering,...

OSCE Hosts Regional Conference on Combating Money Laundering and Terrorist Financing in South-Eastern Europe Explore More

News

China Extends the Regulatory Crackdown to the Fintech Giants

The financial watchdogs in China are rolling out new legislative measures to restrict the finance...

China Extends the Regulatory Crackdown to the Fintech Giants Explore More

News

CBDC Rules to Be Introduced by IMF, World Bank, and G20 Countries

The international financial authorities have teamed up with the Group of Twenty (G20) to create C...

CBDC Rules to Be Introduced by IMF, World Bank, and G20 Countries Explore More

News

Adelaide Casino to Face Court Action Over AML/CTF Violations

AUSTRAC has revealed the beginning of civil penalty proceedings in the Federal Court against SkyC...

Adelaide Casino to Face Court Action Over AML/CTF Violations 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