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

    ca

    51.222.253.15

    Cloudflare Discloses Another huge DDoS Attack

    DDos attacks

    Amid the COVID-19 outbreak, a surf in internet traffic can be seen and thus, an increase in cyberattacks. DDoS attacks are getting complex over time and levitating each passing day. Hackers are finding new ways to exploit vulnerabilities in the network. A four-day attack was witnessed by Cloudflare in late June which involved 316,000 unique sending addresses with 754 million packets per second peak rate.

    Cloudflare revealed a DDoS attack on June 21 and mitigated it. Cloudflare researchers reported in a blogpost that this cyberattack was the combination of three TCP attack vectors; ACK floods, SYN floods, and SYN-ACK floods. In this four-day period, the attack sustained a peak rate of 400-600 million packets per second and crossed 700 multiple times. 

    The packet-based volumetric DDoS attack was endeavored to jam the routers and all data center appliances of Cloudflare and didn’t flood the in-bound data connections. The company says that these huge cyberattacks continue despite their decrease and size or volume of DD0S attacks. 

    Cloudflare says in its blog post that the attack was detected and handled automatically by their DDoS detection system and does not involve any manual interventions. It also says that the attack was an organized four-day campaign that remained from June 18 to June 21

    Related Posts

    News

    AML/KYC Non-compliance Penalties Drop by 40% in the Second Half of 2021

    KYC/AML non-compliance penalties have dropped by 40% in the second half of 2021. However, this do...

    AML/KYC Non-compliance Penalties Drop by 40% in the Second Half of 2021 Explore More

    News

    Experts Warn Many Firms Will Face Challenges With Latest FCA UK Crypto Law

    The UK’s Financial Conduct Authority (FCA) updated the crypto industry regulations recently, whic...

    Experts Warn Many Firms Will Face Challenges With Latest FCA UK Crypto Law Explore More

    News

    Cambodian Minister of Justice Addresses AML Action Plan to Escape FATF’s Gray List

    The Minister of Justice Koeut Rith has advised all financial institutions to continue their coope...

    Cambodian Minister of Justice Addresses AML  Action Plan to Escape FATF’s Gray List Explore More

    News

    Economic uncertainty ‘a breeding ground for fraud and financial crime

    The FATF has warned that the Coronavirus outbreak has caused unparalleled challenges in the econo...

    Economic uncertainty ‘a breeding ground for fraud and financial crime Explore More

    News

    Bank of England Introduces New Regulatory Approach for Crypto

    The Bank of England is formulating the UK’s first regulatory framework for crypto assets and stat...

    Bank of England Introduces New Regulatory Approach for Crypto Explore More

    News

    Singapore’s Public Warned Against the Highly Volatile Crypto World

    Singapore’s financial regulators once again warn their public about the risks of the cryptocurren...

    Singapore’s Public Warned Against the Highly Volatile Crypto World Explore More

    News

    Foxconn Becomes the Victim of Ransomware Attack

    A ransomware attack has impacted an electronic manufacturer, Foxconn, very badly. This attack was...

    Foxconn Becomes the Victim of Ransomware Attack Explore More

    News

    Australia Lags Behind in Extending FATF’s AML/CFT Recommendations to DNFBPs

    Australia is sending a signal to welcome global financial criminals for business in its lawyers, ...

    Australia Lags Behind in Extending FATF’s AML/CFT Recommendations to DNFBPs Explore More

    News

    EU Lawmakers Propose New Bill to Combat Money Laundering through NFTs

    Members of the European Parliament have proposed a new bill to increase scrutiny of the NFT and D...

    EU Lawmakers Propose New Bill to Combat Money Laundering through NFTs 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

    Google to Improve its Compliance Program After BTC-e Data Loss

    Google has committed to strengthening its legal compliance program after losing data linked with ...

    Google to Improve its Compliance Program After BTC-e Data Loss Explore More

    News

    Digital IDs Becoming Useful for Fighting Financial Crimes

    The use of digital IDs has proved to be advantageous for fighting financial crimes. Research has ...

    Digital IDs Becoming Useful for Fighting Financial Crimes Explore More

    News

    UK Approves New Age Verification Laws to Protect Children

    The UK government approved the “Online Safety Bill,” which contains measures to protect children ...

    UK Approves New Age Verification Laws to Protect Children Explore More

    News

    Qatar’s new AML laws leave no room for Cryptocurrencies

    A number of countries across the globe are coming with up stringent policies to inhibit the illeg...

    Qatar’s new AML laws leave no room for Cryptocurrencies Explore More

    News

    Joint US-Spanish Operation Broke a Multi-Million Euro Credit Card Scam

    The US Secret Service and Spanish police were working together on an operation when they shut dow...

    Joint US-Spanish Operation Broke a Multi-Million Euro Credit Card Scam Explore More

    News

    UK watchdog allows credit card and loan payment holidays to customers

    The Financial Conduct Authority (FCA) has instructed top banks to offer three-month payment holid...

    UK watchdog allows credit card and loan payment holidays to customers 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

    SFC Finalizes Consultation Conclusions on AML Guidelines

    Updated AML/CFT guidelines are expected to come into effect from 30 September 2021, except for th...

    SFC Finalizes Consultation Conclusions on AML Guidelines Explore More

    News

    Nonprofit Guam Shrine Club Under Fire for Alleged Illegal Gambling and Money Laundering

    Seven people, three GSC officers and four other individuals from Guam Shrine Club, a nonprofit or...

    Nonprofit Guam Shrine Club Under Fire for Alleged Illegal Gambling and Money Laundering Explore More

    News

    UAE Convenes Summit on Curbing Money Laundering and Terrorism Financing

    The UAE convened an international summit on money laundering and terrorist financing prevention i...

    UAE Convenes Summit on Curbing Money Laundering and Terrorism Financing 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

    TRS Requires Trusts to Meet Anti-money Laundering and CTF Compliance.

    As per the new UK government requirements, anti-money laundering and counter-terrorist financing ...

    TRS Requires Trusts to Meet Anti-money Laundering and CTF Compliance. Explore More

    News

    Iranian President Calls for National Crypto Mining Strategy

    The Iranian President, Rouhani, recently informed the officials from the Central Bank of Iran (CB...

    Iranian President Calls for National Crypto Mining Strategy Explore More

    News

    Singapore sees 300% yearly spike in Q1 cryptojacking attacks amid Coronavirus

    Data published by Russian cybersecurity firm Kaspersky depicts that Singapore has witnessed a sud...

    Singapore sees 300% yearly spike in Q1 cryptojacking attacks amid Coronavirus 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

    NSW Government Introduces New Money Laundering Laws To Combat Organised Crimes

    The New South Wales government  add new laws to increase the security against the criminal gangs ...

    NSW Government Introduces New Money Laundering Laws To Combat Organised Crimes Explore More

    News

    AFP Investigates Money Laundering Tactics Employed by Criminals in 2021

    The Australian Federal Police is highlighting the hidden channels used by money launderers in 202...

    AFP Investigates Money Laundering Tactics Employed by Criminals in 2021 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

    CBUAE Introduces New Program to Boost Digital Transformation in Financial Services

    UAE Central Bank has introduced a program that includes a new digital currency, open finance and ...

    CBUAE Introduces New Program to Boost Digital Transformation in Financial Services Explore More

    News

    Shufti picks up two business awards

    October has been an amazing month for Shufti. In September it was nominated for outstanding p...

    Shufti picks up two business awards Explore More

    News

    Social Media Firms May Face Parallel Regulation – Says Data Protection Authority

    Social media platforms approached the I&B ministry citing apprehension that they may face par...

    Social Media Firms May Face Parallel Regulation – Says Data Protection Authority Explore More

    News

    FATF Issues Guidance for AML/CFT Digitization of FIUs

    FATF published a report in collaboration with the Egmont group discussing why and how FIUs should...

    FATF Issues Guidance for AML/CFT Digitization of FIUs Explore More

    News

    US Court Declares Bitcoin and ETH as Commodities, Dismissing Uniswap Lawsuit

    A US court dismissed the Security Exchange Commission (SEC) lawsuit against the Uniswap protocols...

    US Court Declares Bitcoin and ETH as Commodities, Dismissing Uniswap Lawsuit Explore More

    News

    FCA Advises Firms to Embed Data and Technology to Combat Financial Crimes

    Sarah Pritchard, the FCA executive director of markets, spoke at the Financial Crime Summit in Lo...

    FCA Advises Firms to Embed Data and Technology to Combat Financial Crimes Explore More

    News

    EU Parliament Reaches Provisional Agreement on Extending Rules for Crypto Assets

    The Council Presidency has reached a provisional agreement with the EU Parliament regarding the r...

    EU Parliament Reaches Provisional Agreement on Extending Rules for Crypto Assets Explore More

    News

    Texans to be Among the Most Affected Nations in Global Cybercrime Operation, Warns FBI

    According to the Federal Bureau of Investigation (FBI), Texans are likely to be among nations tha...

    Texans to be Among the Most Affected Nations in Global Cybercrime Operation, Warns FBI Explore More

    News

    “Cryptocurrency Could Become Worthless in Future”, Warns Bank of England

    Due to anonymity and the potential risks associated with cryptocurrency, the Bank of England warn...

    “Cryptocurrency Could Become Worthless in Future”, Warns Bank of England Explore More

    News

    NYDFS Reminds BitLicense Holders to Follow Rules

    NYDFS (New York Department of Financial Service) has restated custody and disclosure requirements...

    NYDFS Reminds BitLicense Holders to Follow Rules Explore More

    News

    Bipartisan Senators Propose Amendment of the National Defense Authorization Act to Prevent Crypto Money Laundering

    Bipartisan lawmakers in the US amended the obligations of anti-money laundering and updated the N...

    Bipartisan Senators Propose Amendment of the National Defense Authorization Act to Prevent Crypto Money Laundering 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

    FCA Fines Nigeria’s Guaranty Trust Bank Over AML Control Failures

    The (FCA) Financial Conduct Authority has charged 7.6 million pounds ($9.3 million) to the UK sub...

    FCA Fines Nigeria’s Guaranty Trust Bank Over AML Control Failures Explore More

    News

    Regulatory Authorities Fines TD Bank, Adelaide Casino, and SBI over $500 Million For AML Failings

    International financial watchdogs have imposed a fine of over $500 million on TD Bank, Adelaide C...

    Regulatory Authorities Fines TD Bank, Adelaide Casino, and SBI over $500 Million For AML Failings Explore More

    News

    US DOJ Stresses Disclosure of Beneficial Ownership Information to Curb Illicit Finance

    The US says that it is important for countries and governments to embrace a policy of disclosing ...

    US DOJ Stresses Disclosure of Beneficial Ownership Information to Curb Illicit Finance Explore More

    News

    Global regulators propose stricter scrutiny of derivatives clearers amidst deadlock with banks

    LONDON – Global regulators have suggested greater scrutiny of clearinghouses managing trill...

    Global regulators propose stricter scrutiny of derivatives clearers amidst deadlock with banks Explore More

    News

    Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’

    The Russian government has banned the new website Bits.media for allegations of promoting illicit...

    Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’ Explore More

    News

    8.3 million users affected in ‘Freepik data breach’

    Freepik, a free photo and graphics site, has disclosed a major data breach that affected nearly 8...

    8.3 million users affected in ‘Freepik data breach’ Explore More

    News

    UN Warns of Increased Money Laundering Risk from Mekong Casinos

    The UN officials claimed transnational criminal gangs are exploiting Southeast Asia’s gaming and ...

    UN Warns of Increased Money Laundering Risk from Mekong Casinos 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

    Central Bank of Bangladesh Concerns Over Data Submission Delays and Abnormalities

    The Central Bank of Bangladesh has raised concerns over licensed bank dealers for late submission...

    Central Bank of Bangladesh Concerns Over Data Submission Delays and Abnormalities Explore More

    News

    US Treasury Department Introduces Beneficial Ownership Reporting Form to Enhance AML Measures

    The US Treasury Department designed a beneficial ownership report form to strengthen the security...

    US Treasury Department Introduces Beneficial Ownership Reporting Form to Enhance AML Measures Explore More

    News

    New York’s Attorney General Bent on Shutting Fraudulent Crypto Platform

    New York’s attorney general has filed a lawsuit against a cryptocurrency platform, known as Coins...

    New York’s Attorney General Bent on Shutting Fraudulent Crypto Platform Explore More

    News

    FATF to “Gray List” UAE for AML Failings

    The Financial Action Task Force (FATF) is considering adding the United Arab Emirates to its gray...

    FATF to “Gray List” UAE for AML Failings Explore More

    News

    US Treasury Hits Bittrex with $53 Million Fine Over Sanctions Violations

    The US Treasury Department has imposed a $53 million fine on Bittrex for violating sanctions and ...

    US Treasury Hits Bittrex with $53 Million Fine Over Sanctions Violations Explore More

    News

    ‘Businesses need to brace for Iranian Cyberattacks’ – warns Homeland Security

    The news of the assassination of Iranian military commander, Qaem Soleimani, is all over the medi...

    ‘Businesses need to brace for Iranian Cyberattacks’ – warns Homeland Security Explore More

    News

    HKMA Reveals Phishing Fraud Went Up by 145% in 2021

    Statistics revealed by HKMA show that phishing fraud rose by 145% in the first half of 2021.  Hon...

    HKMA Reveals Phishing Fraud Went Up by 145% in 2021 Explore More

    News

    Iran’s President Has Called for Legal Framework For Crypto Trading

    Hassan Rouhani, the Iranian President, wants to legalize crypto trading and safeguard national in...

    Iran’s President Has Called for Legal Framework For Crypto Trading Explore More

    News

    $8M seized, Four Arrested for Money Laundering Activities Across Sydney

    The Sydney law enforcement authorities seized more than $8 million in cash and arrested four crim...

    $8M seized, Four Arrested for Money Laundering Activities Across Sydney Explore More

    News

    Interpol Seizes $130M Worth of Virtual Assets from Cybercriminals Worldwide

    The International Criminal Police Organization Interpol has seized $130 million worth of virtual ...

    Interpol Seizes $130M Worth of Virtual Assets from Cybercriminals Worldwide Explore More

    News

    A Ponzi Scheme of $2.7 Million Unleashed

    According to the U.S Department of Justice, a former attorney from Allentown was sentenced to six...

    A Ponzi Scheme of $2.7 Million Unleashed 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

    FinCEN Alerts FIs on Nationwide Surge in Check Fraud Targeting U.S Mail

    The FinCEN (Financial Crime Enforcement Network) issues an alert to all the FIs (Financial Instit...

    FinCEN Alerts FIs on Nationwide Surge in Check Fraud Targeting U.S Mail Explore More

    News

    Turkey at Risk of Becoming a Haven for Russian Sanctions

    Turkey is facing rising pressure for compliance with sanctions imposed on Russia and to increase ...

    Turkey at Risk of Becoming a Haven for Russian Sanctions Explore More

    News

    TD Banking Group Expects US Penalties for Money Laundering

    TD Banking Group disclosed that they expect fines and non-compliance penalties related to US auth...

    TD Banking Group Expects US Penalties for Money Laundering Explore More

    News

    EU to Introduce Uniform Legal Framework for Crypto Assets

    The EU is negotiating on new rules for introducing a uniform legal framework for crypto assets wi...

    EU to Introduce Uniform Legal Framework for Crypto Assets Explore More

    News

    India and the United States Collaborate to Combat Financial Crime

    The US-India Dialogue on Anti-Money Laundering and Countering Terrorism Financing, jointly chaire...

    India and the United States Collaborate to Combat Financial Crime Explore More

    News

    Bahrain sentences three money-laundering suspects to prison

    Bahrain fined three suspects of $9 million and sentenced them to prison in the Future Bank case. ...

    Bahrain sentences three money-laundering suspects to prison Explore More

    News

    China’s Top Leaders Indicate the Further Tightening of Financial Regulations

    Chinese leaders have indicated that the country will move to further strengthening of financial r...

    China’s Top Leaders Indicate the Further Tightening of Financial Regulations 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

    2 Men & 5 Companies to Face Trial for €20 Million Money Laundering Case

    A magistrate has found substantial evidence of two Libyan men and five companies involved in laun...

    2 Men & 5 Companies to Face Trial for €20 Million Money Laundering Case Explore More

    News

    24 scammers arrested on money laundering charges

    Government officials have arrested over 24 money laundering suspects due to an online fraud opera...

    24 scammers arrested on money laundering charges 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

    The Chinese central bank confirms digital Yuan mobile app trials

    According to a statement, the People’s Bank of China (PBoC) conducts internal tests for the natio...

    The Chinese central bank confirms digital Yuan mobile app trials 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