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

Comparitech Report Ranks Biometric Data Use: China Tops the List

Comparitech Report Ranks Biometric Data Use: China Tops the List

Comparitech, a pro-consumer technology website, conducted a study including 50 countries and their use of biometric data. The study ranks China at the top for its extensive and invasive use of biometric data. 

Malaysia and Pakistan came in second and third while the countries rated best at protecting the biometric data were Ireland and Portugal. The biometric data includes fingerprint scans, facial recognition, iris recognition, palm prints, DNA and other methods of identification or access control. 

The Comparitech report, released last week, revolved around the collection, use, and storage of biometric data. The study used a 25-point system to calculate its predominance of biometric usage in areas such as passports, banks, voting systems, identity cards, etc. The study also analyzed whether there were laws in place to protect biometric data of the citizens. 

The Comparitech report, released last week, revolved around the collection, use, and storage of biometric data.

(Source: Comparitech)

According to the method of the study, the higher the score, of a country the more comprehensive and invasive a country’s use of biometric data is. China came at the top with 24 points, losing just one point for its absence of a biometric voting system.

Malaysia and Pakistan each scored 21, while the United States came in at 20 points. Contrary to this, Ireland and Portugal had the lowest scores of 11 points which were followed by Britain, Romania, and Cyprus which all scored 12 points each. 

China had maximum points across the categories except for the voting systems mainly because the voting system of China is already heavily controlled. The report focused on China’s extensive nationwide biometric database, which according to Comparitech was being extended to include DNA.

According to the study, there is a lack of a specific law in China to protect citizen’s biometric data. Biometric usage has expanded exponentially in China which is affecting people’s daily lives. Fingerprint scans or facial recognition are employed to pay bills, apply for social security and even for loans. There is also limited protection against abusive use of data or privacy leaks.

Related Posts

News

Anti-Money Laundering Initiative in Ireland Extended to Bitcoin

Cryptocurrency buyers and sellers in Ireland, under the new anti-money laundering regime, will no...

Anti-Money Laundering Initiative in Ireland Extended to Bitcoin Explore More

News

UAE to Issue Federal Licenses to VASPs in Efforts to Embrace Crypto

The UAE is gearing up to issue federal licenses to virtual asset providers (VASPs) within a matte...

UAE to Issue Federal Licenses to VASPs in Efforts to Embrace Crypto Explore More

News

FinCEN Launches Regulatory Process For AML Regulation on Antiquities

The ANPRM discusses how antiquities trade can be exploited by money launderers and terrorist fina...

FinCEN Launches Regulatory Process For AML Regulation on Antiquities Explore More

News

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

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

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

News

South Korea Extends AML Compliance Deadline for Crypto Sector

The deadline has been extended to ensure regulators are able to process all the applications subm...

South Korea Extends AML Compliance Deadline for Crypto Sector Explore More

News

Russian Central Bank Still Saying “No to Use of Crypto in Settlements”

Russia’s Central Bank has put another wrench in the pro-business Ministry of Finance’...

Russian Central Bank Still Saying “No to Use of Crypto in Settlements” Explore More

News

FINRA Issues Guidelines Regarding Penalties for Anti-Money Laundering Violations

FINRA has issued its first-ever guidance to its member broker-dealers about the penalties that wi...

FINRA Issues Guidelines Regarding Penalties for Anti-Money Laundering Violations 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

Facebook and LinkedIn follow Twitter’s suit demanding Clear view AI to stop scrapping user images

The previous month, after NewYork Times’ critical report on the facial recognition tech of Clearv...

Facebook and LinkedIn follow Twitter’s suit demanding Clear view AI to stop scrapping user images Explore More

News

Crown Resorts Accused of ‘Serious and Systemic’ Money-Laundering Breaches

AUSTRAC has brought Crown Resorts to court as the casino breached anti-money laundering regulatio...

Crown Resorts Accused of ‘Serious and Systemic’ Money-Laundering Breaches 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

Ransomware attacks three US universities

A ransomware group has successfully stricken three universities within the week. They claim that ...

Ransomware attacks three US universities Explore More

News

New Guidelines for Workers Will Deter Fraud in Nigeria’s Financial Sector – Says ASSBIFI

As per the Association of Senior Staff of Banks, Insurance, and Financial Institutions (ASSBIFI),...

New Guidelines for Workers Will Deter Fraud in Nigeria’s Financial Sector – Says ASSBIFI Explore More

News

Japan’s Airports Run Face Verification Trials for Passenger Onboarding

Tokyo’s Narita airport is running trials for a face recognition system for international travelle...

Japan’s Airports Run Face Verification Trials for Passenger Onboarding Explore More

News

UAE Praises Singapore’s S$2.8b Financial Crime Bust

The director-general of UAE anti-money laundering and counter-terrorism financing commends Singap...

UAE Praises Singapore’s S$2.8b Financial Crime Bust Explore More

News

Compliance Specialists Remind Letting Agents to Meet HMRC Deadline

The real estate industry in the UK is being constantly reminded that the deadline for registering...

Compliance Specialists Remind Letting Agents to Meet HMRC Deadline Explore More

News

The US publishes a list of North Korea’s supposed Crypto crimes

The US government, on Wednesday, outlined an aggressive set of countermeasures it said could hamp...

The US publishes a list of North Korea’s supposed Crypto crimes Explore More

News

U.S. Schools and Colleges Witness a Rise in Data Breaches

Data breaches and cyberattacks continue to grow and now targeting the education sector. Amid the ...

U.S. Schools and Colleges Witness a Rise in Data Breaches Explore More

News

Homeland Security Wants Facial Recognition For All Entering or Leaving US

The federal government is considering changing airport security in a major way. Facial recognitio...

Homeland Security Wants Facial Recognition For All Entering or Leaving US Explore More

News

65,000 Australian Credit Cards Discovered on Dark Web

A significant proportion of stolen credit cards contained private information such as addresses, ...

65,000 Australian Credit Cards Discovered on Dark Web Explore More

News

Business Email Compromise Scam Taking a Toll on Businesses

BEC, Business Email Compromise scams are on the rise and they continue to impact businesses. Ther...

Business Email Compromise Scam Taking a Toll on Businesses Explore More

News

Cyberhack Discloses Data on Over 600,000 Medicare Beneficiaries

A data breach in May 2023 exposed the personal information of 612,000 Medicare beneficiaries, inc...

Cyberhack Discloses Data on Over 600,000 Medicare Beneficiaries Explore More

News

Anti-Money Laundering Initiative in Ireland Extended to Bitcoin

Cryptocurrency buyers and sellers in Ireland, under the new anti-money laundering regime, will no...

Anti-Money Laundering Initiative in Ireland Extended to Bitcoin Explore More

News

Australian Bank, Westpac, Accused of 23 Million Money Laundering Breaches

Australia’s financial intelligence agency, The Australian Transaction Reports and Analysis Centre...

Australian Bank, Westpac, Accused of 23 Million Money Laundering Breaches Explore More

News

UK’s AML Regulations for Art Market Excludes Art Creators

The UK to implement new Anti-Money Laundering regulation to cover the art market from 10th June 2...

UK’s AML Regulations for Art Market Excludes Art Creators Explore More

News

HM Revenue & Customs (HMRC) Fines Property Firms Over £1 Million for Money Laundering Violations

HM Revenue & Customs has fined property firms more than £1 million for not complying with ant...

HM Revenue & Customs (HMRC) Fines Property Firms Over £1 Million for Money Laundering Violations Explore More

News

NY Lawmakers Approve Legislation Against Financial Fraud

Michael Gianaris, Deputy Leader of the Senate, recently announced his legislative measures to pro...

NY Lawmakers Approve Legislation Against Financial Fraud Explore More

News

West Midlands Lose Approximately £8 Million to Employee Fraud in 2022

Business advisors RSM UK has revealed West Midlands as a hotspot for employee fraud. The region h...

West Midlands Lose Approximately £8 Million to Employee Fraud in 2022 Explore More

News

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

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

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

News

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

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

Singapore Proposes Additional AML/CFT Requirements for FIs

Monetary Authority Singapore has issued a consultation paper proposing the scope of AML/CFT to be...

Singapore Proposes Additional AML/CFT Requirements for FIs Explore More

News

Singapore Authorities Investigates Bank’s Role in $1.8B Money Laundering Case

Singapore’s central bank started an investigation against banks involved in a $1.8b global wealth...

Singapore Authorities Investigates Bank’s Role in $1.8B Money Laundering Case Explore More

News

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

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

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

News

Digital euro successfully tested at the Bank of France

On May 20, Banque de France announced that France has become the first country to successfully te...

Digital euro successfully tested at the Bank of France Explore More

News

FATF Withdraws Switzerland From AML Enhanced Measures List

The Financial Action Task Force (FATF) removed Switzerland from the enhanced money-laundering com...

FATF Withdraws Switzerland From AML Enhanced Measures List 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

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

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

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

News

EU Strengthens Capacity of CSOs to Combat Money Laundering & Improve Governance

The European Union (EU) is working on boosting the capacity of more than 200 Civil Society Organi...

EU Strengthens Capacity of CSOs to Combat Money Laundering & Improve Governance Explore More

News

Ukraine Passes Anti-Money Laundering Law based on FATF

The Government of Ukraine has passed the final version of a money laundering law based on the gui...

Ukraine Passes Anti-Money Laundering Law based on FATF 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

US Justice Department Helps Brazilian Government to Seize $24 Million in Crypto Fraud

An official request from the Brazilian government was made to the US government for helping to se...

US Justice Department Helps Brazilian Government to Seize $24 Million in Crypto Fraud Explore More

News

Ex-Microsoft engineer accused of digital currency scam

Ukrainian citizen, Volodymyr Kvashuk, has been accused of six counts of money laundering, five of...

Ex-Microsoft engineer accused of digital currency scam Explore More

News

Court Convicts Defendant of Defalcation of Public Funds in Abu Dhabi

A defendant was convicted of money laundering and tax evasion by Abu Dhabi Criminal Court and sen...

Court Convicts Defendant of Defalcation of Public Funds in Abu Dhabi Explore More

News

Singapore Government Discloses Modified Regulatory Measures for Stablecoins

Singapore’s Central Bank has disclosed upgraded regulatory guidelines for stablecoins to keep cry...

Singapore Government Discloses Modified Regulatory Measures for Stablecoins Explore More

News

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

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

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

News

Crypto Mixers, Helix and Coin Ninja, Fined by FinCEN for Bank Secrecy Act Violation

Larry Dean Harmon, founder of Helix and Coin Ninja, has been fined $60 million for being involved...

Crypto Mixers, Helix and Coin Ninja, Fined by FinCEN for Bank Secrecy Act Violation 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

London’s Bank Sees Rise in Crypto Scams Supposedly Backed By Celebrities

An alarming surge in reports on crypto scams backed by celebrities is being seen by a major finan...

London’s Bank Sees Rise in Crypto Scams Supposedly Backed By Celebrities Explore More

News

Central Bank of Nigeria Lifts Limit on $10k Deposits for Domestic Account Holders

Domestic account holders of Nigeria will be able to access the funds in their accounts without hi...

Central Bank of Nigeria Lifts Limit on $10k Deposits for Domestic Account Holders Explore More

News

Cybercriminals demanded $3 million ransom from Travelex

The hackers behind a cyber attack on a foreign exchange firm Travelex ordered to pay $3 million r...

Cybercriminals demanded $3 million ransom from Travelex Explore More

News

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

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

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

News

FATF Removes Malta From gray List of Untrustworthy Financial Jurisdictions

After one year of being included in the FATF grey list, the global action committee has voted Mal...

FATF Removes Malta From gray List of Untrustworthy Financial Jurisdictions Explore More

News

65,000 Australian Credit Cards Discovered on Dark Web

A significant proportion of stolen credit cards contained private information such as addresses, ...

65,000 Australian Credit Cards Discovered on Dark Web 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

Facebook and LinkedIn follow Twitter’s suit demanding Clear view AI to stop scrapping user images

The previous month, after NewYork Times’ critical report on the facial recognition tech of Clearv...

Facebook and LinkedIn follow Twitter’s suit demanding Clear view AI to stop scrapping user images Explore More

News

UK to Apply Digital Identity Verification Across Government Services

Michael Gove, Cabinet Office Minister has written to Whitehall departments about obligating the u...

UK to Apply Digital Identity Verification Across Government Services Explore More

News

Money Laundering Crackdown on UK Law Firms

The regulators at Solicitor Regulators Authority (SRA) asked 400 law firms earlier this year to p...

Money Laundering Crackdown on UK Law Firms Explore More

News

Russian police arrest former post office chief for mining crypto

A former Russian regional post office chief was involved in mining cryptocurrencies via the offic...

Russian police arrest former post office chief for mining crypto Explore More

News

Former US Bank Risk Officer fined for AML oversight

Michael LaFontaine, former chief risk officer at U.S. Bank has been imposed a fine of $450,000 by...

Former US Bank Risk Officer fined for AML oversight Explore More

News

FATF Highlights the Increasing Risk of Trade-Based Money Laundering

FATF- Financial Action Task Force is warning businesses of the risk they face regarding trade-bas...

FATF Highlights the Increasing Risk of Trade-Based Money Laundering 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

Colombian Money Laundering Watchdog Delays Crypto Transaction Reporting Regime

The UIAF has postponed the date for crypto exchanges and individuals to start reporting their tra...

Colombian Money Laundering Watchdog Delays Crypto Transaction Reporting Regime Explore More

News

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers

Kenya’s National Treasury Department forced financial and specified non-financial institutes to o...

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers Explore More

News

PBOC Issues Risk-Based Account Opening Guidelines for SMEs

The PBOC has issued guidance on Oct 14, 2021, for SMEs to adopt a Risk-Based Approach (RBA) when ...

PBOC Issues Risk-Based Account Opening Guidelines for SMEs Explore More

News

Cambodia’s Presence on The Global Watchdog’s Hit List is a Threat to Country’s Reputation- States Deputy PM

Due to the enhanced ratio of financial crimes and human trafficking in Cambodia, the deputy prime...

Cambodia’s Presence on The Global Watchdog’s Hit List is a Threat to Country’s Reputation- States Deputy PM Explore More

News

Russians Turn To Crypto As the West Imposes Financial Sanctions

Data has shown that Russians are turning towards transactions in cryptocurrency as a result of we...

Russians Turn To Crypto As the West Imposes Financial Sanctions Explore More

News

Money Laundering & VAT Fraud Acquisition Against Lycamobile

A trial for money laundering and value-added tax (VAT) fraud between 2014 and 2016 started on Jun...

Money Laundering & VAT Fraud Acquisition Against Lycamobile Explore More

News

Google Warns 12,000 Victims of Government Hacks

In just three months, from July to September 2019, Google sent out 12,000 warnings to people who ...

Google Warns 12,000 Victims of Government Hacks Explore More

News

France to Test Digital Currency in the First Quarter of 2020

The digital currency race is building up and every country wants to take part in it. Now, Banque ...

France to Test Digital Currency in the First Quarter of 2020 Explore More

News

Credit Cards are Risky for Crypto Transactions, Says Taiwan’s Financial Watchdog

Credit cards should not be used for crypto-related transactions, as stated by Taiwan’s financial ...

Credit Cards are Risky for Crypto Transactions, Says Taiwan’s Financial Watchdog 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

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