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

    us

    185.191.171.15

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

    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 Clearview AI, the company has been facing legal claims. Twitter was the first one to send them a cease-and-desist letter clearly demanding them to stop scrapping its users’ data.

    Now, Facebook has followed the suit demanding Clearview AI to stop scraping data from its social platform for its controversial facial recognition tech. The spokesperson for the company said in a statement

    “Scraping people’s information violates our policies, which is why we’ve demanded that Clearview stop accessing or using information from Facebook or Instagram.”

    LinkedIn joined Facebook a day later demanding the same thing from Clearview AI. Though Facebook didn’t file a lawsuit, LinkedIn went quite serious like Youtube and Twitter sending a cease-and-desist letter to the company.

    In a statement to BuzzFeed News; the LinkedIn spokesperson said

    “We are sending a cease & desist letter to Clearview AI. The scraping of member information is not allowed under our terms of service and we take action to protect our members” 

    Facebook has sent multiple letters to Clearview demanding them to clarify their policies and cleary provide information regarding their policies. Through these letters, Facebook is evaluating its options whether to go for a cease-and-desist letter just like other companies or not.

    Even after big tech giants stepping forward, Hoan Ton-That – Clearview AI’s CEO – argues that since the data is publicly available so they hold the right to use the data.

    “There is also a First Amendment right to public information. The way we have built our system is to only take publicly available information and index it that way.”

    However, the company doesn’t take explicit permissions to use pictures that can land them in legal problems.

    Related Posts

    News

    AFP to Crack Down on Italian Money Laundering Syndicates Operating in Australia

    The AFP is set to crack down on Italian organised crime and money laundering syndicates flowing b...

    AFP to Crack Down on Italian Money Laundering Syndicates Operating in Australia Explore More

    News

    Binance Expands Footprint in Europe as it Acquires License to Operate in Sweden

    The Swedish financial supervisory authority (FSA) allowed Binance to operate in the country, whic...

    Binance Expands Footprint in Europe as it Acquires License to Operate in Sweden Explore More

    News

    Roll-out of vital banking fraud check postponed again due to Coronavirus

    A crucial banking security check that could avert the loss of millions of pounds to internet frau...

    Roll-out of vital banking fraud check postponed again due to Coronavirus Explore More

    News

    Jamaica Nears Full Compliance by Meeting 37 of 40 FATF Recommendations

    Jamaica now complies with 37 out of 40 FATF recommendations for better prevention of financial cr...

    Jamaica Nears Full Compliance by Meeting 37 of 40 FATF Recommendations Explore More

    News

    Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud

    Ex NFL player has been found guilty to one count of unauthorized access device fraud and one coun...

    Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud Explore More

    News

    A Treasury Unit to Enforce New Anti-Money Laundering Laws in the US

    A small bureau of the U.S Treasury Department will take a lead, over the next year, in filling ou...

    A Treasury Unit to Enforce New Anti-Money Laundering Laws in the US Explore More

    News

    SEC Warns Philippines Companies on Lack of AML Compliance

    The Securities Exchange Commission (SEC) warned that it would enforce the Revised Corporation Cod...

    SEC Warns Philippines Companies on Lack of AML Compliance Explore More

    News

    Data Breach Exposes 515,000 IDs, More Cases of Synthetic ID Fraud to be Expected?

    Hackers broke into the servers at the International Committee of the Red Cross and accessed perso...

    Data Breach Exposes 515,000 IDs, More Cases of Synthetic ID Fraud to be Expected? Explore More

    News

    Zipmex Crypto Trading Platform Suspends All Activities in Thailand

    Zipmex cryptocurrency exchange firm withdrew all activities in Thailand until 31st January 2024 t...

    Zipmex Crypto Trading Platform Suspends All Activities in Thailand Explore More

    News

    Interpol Operation Intercepts Financial Cybercrime Worth $83 Million

    Due to an exponential rise in online financial crimes in the Asia Pacific region, an INTERPOL-coo...

    Interpol Operation Intercepts Financial Cybercrime Worth $83 Million Explore More

    News

    The Netherlands To House an EU-based Anti-Money Laundering Agency in the Hague

    The Netherlands is aiming to create a new anti-money laundering agency with the principles of the...

    The Netherlands To House an EU-based Anti-Money Laundering Agency in the Hague Explore More

    News

    PayPal is hiring crypto engineers amid rumors of Bitcoin integration

    Crypto and blockchain experts are being hired by Paypal as rumors circulate that the global payme...

    PayPal is hiring crypto engineers amid rumors of Bitcoin integration 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

    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

    Europol Convicts Israel-France Gang on $40 Million Money Laundering Plot

    Europol’s joint investigation with French authorities has led to the dismantling of a Franco-Isra...

    Europol Convicts Israel-France Gang on $40 Million Money Laundering Plot Explore More

    News

    FinCEN Implements Stringent KYC Regulations For Digital Wallet

    The USA Treasury Department has proposed KYC- Know Your Customer Regulations for the digital asse...

    FinCEN Implements Stringent KYC Regulations For Digital Wallet Explore More

    News

    SEC Chair Gary Gensler Turns to Congress to Address Crypto Wild West

    SEC Chairman stresses the need for proper checks on crypto exchange platforms, given the volatili...

    SEC Chair Gary Gensler Turns to Congress to Address Crypto Wild West 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

    Nigeria Employs New BOR Initiative to be Removed from FATF’s Gray List

    A Beneficial Ownership Register (BOR) has been inaugurated by the Corporate Affairs Commission (C...

    Nigeria Employs New BOR Initiative to be Removed from FATF’s Gray List Explore More

    News

    Japanese financial watchdog frowns on gambling dapps

    Regulators in Japan may be more likely to accept new digital currencies for trading if they have ...

    Japanese financial watchdog frowns on gambling dapps Explore More

    News

    Philippines AMLC Releases New Study for Suspicious Transactions Linked to Casino Junkets

    The Philippines AMLC has officially published the latest study on suspicious transactions linked ...

    Philippines AMLC Releases New Study for Suspicious Transactions Linked to Casino Junkets Explore More

    News

    BSP Warns Banks Against Auto Loan Fraud

    According to BSP, organized crime groups are using fake identities to sell vehicles under fake li...

    BSP Warns Banks Against Auto Loan Fraud Explore More

    News

    The US and UK Strengthen Ties Regarding Crypto Regulations, Says British Regulator

    The Top British regulator FCA reported that the US and UK are strengthening ties on crypto regula...

    The US and UK Strengthen Ties Regarding Crypto Regulations, Says British Regulator Explore More

    News

    New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures

    New York’s top financial regulator has fined Robinhood $30 million for failures and shortcomings ...

    New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures Explore More

    News

    AMLC Demands Rigid Security Measures for Non-Compliant Businesses in the Philippines

    The Anti-Money Laundering Council (AMLC) is pushing for more strict due diligence measures on del...

    AMLC Demands Rigid Security Measures for Non-Compliant Businesses in the Philippines Explore More

    News

    Ukraine to Scale-up Fight Against Financial Crimes

    Ukraine’s Cabinet of Ministers has approved a plan that will strengthen the measures to prevent f...

    Ukraine to Scale-up Fight Against Financial Crimes Explore More

    News

    FMA Gives Red Signal to Pencarrow Private Equity for AML/CTF Violations

    The Financial Market Authority (FMA) has issued a formal warning to Pencarrow Private Equity Mana...

    FMA Gives Red Signal to Pencarrow Private Equity for AML/CTF Violations Explore More

    News

    UK Government to Crackdown Corruption Under New AML laws

    Overseas firms owning land in the UK need to publicly declare the owners, under the new UK laws t...

    UK Government to Crackdown Corruption Under New AML laws Explore More

    News

    ChatBooks notifies users of the data breach after data sold on the dark web

    ChatBooks has recently disclosed the data breach following a cyber attack on its system that resu...

    ChatBooks notifies users of the data breach after data sold on the dark web Explore More

    News

    UAE Issues Guidance to Registered Unlicensed Crypto Firms

    UAE’s regulatory authorities stated all unlicensed Virtual Service Providers (VASPs) companies wi...

    UAE Issues Guidance to Registered Unlicensed Crypto Firms Explore More

    News

    Shufti introduces react native app for customer convenience

    Recently, Shufti launched its react native app for enhanced customer convenience. Shufti ...

    Shufti introduces react native app for customer convenience Explore More

    News

    Failure to Join FATF Will Increase Economic Pressure

    According to a top diplomat, Iran’s refusal to comply with the requirements of the Financial Acti...

    Failure to Join FATF Will Increase Economic Pressure Explore More

    News

    Dutch Central Bank Strikes Coinbase with €3.3 Million Fine over Anti-Money Laundering Failings

    The Dutch Central Bank (DeNederlandscheBank) has charged Coinbase for having ineffective anti-mon...

    Dutch Central Bank Strikes Coinbase with €3.3 Million Fine over Anti-Money Laundering Failings Explore More

    News

    MAS Ramps Up Efforts Against Financial Crimes With the Help of Data Analytics

    Singapore’s central bank has revealed in a report on Wednesday that financial criminals will be p...

    MAS Ramps Up Efforts Against Financial Crimes With the Help of Data Analytics 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

    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

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

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

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

    News

    FATF warns Turkey over Lapses in Money Laundering and Terror Financing

    Turkey has been warned by Financial Action Taskforce (FATF) because of its ‘serious shortcomings’...

    FATF warns Turkey over Lapses in Money Laundering and Terror Financing Explore More

    News

    Hungary Becomes “Largely Compliant” with FATF Standards After Improving AML/CFT Measures

    The Anti-Money Laundering Body of the Council of Europe has stated that Hungary has improved its ...

    Hungary Becomes “Largely Compliant” with FATF Standards After Improving AML/CFT Measures Explore More

    News

    Luxembourg Updates AML Laws for Verification of Beneficial Ownership

    Luxembourg has amended its Anti-Money Laundering regulation requiring practitioners to identify b...

    Luxembourg Updates AML Laws for Verification of Beneficial Ownership Explore More

    News

    New KYC and AML Compliance May Violate Privacy Laws in South Korea

    The South Korean government is considering implementing KYC and AML compliance in the region, but...

    New KYC and AML Compliance May Violate Privacy Laws in South Korea Explore More

    News

    Jamaica Passes a New Bill to Counter Money Laundering

    The Senate has approved the Company (Amendment) Act 2023, which will enable Jamaica to meet inter...

    Jamaica Passes a New Bill to Counter Money Laundering Explore More

    News

    Anonymous Report Reveals Indian Indiscriminate Targeting Against NGOs

    According to the shadow report, India has been indiscriminately targeting non-governmental organi...

    Anonymous Report Reveals Indian Indiscriminate Targeting Against NGOs Explore More

    News

    FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC

    The FEMA has confirmed the seizure of 288 crores worth of funds of a “Chinese-owned” ...

    FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC Explore More

    News

    Nigeria: Senate Bans Establishment and Operations of Shell Banks

    The Senate is banning the establishment and operations of shell banks in Nigeria as an attempt to...

    Nigeria: Senate Bans Establishment and Operations of Shell Banks Explore More

    News

    FATF Urges Member Countries To Lead by Example in Implementing Travel Rule

    The global financial watchdog FATF has urged countries to implement the travel rule in the legisl...

    FATF Urges Member Countries To Lead by Example in Implementing Travel Rule Explore More

    News

    Monetary Authority of Singapore (MAS) Fines Four Financial Institutions for Breaching AML Laws

    A fine of S$3.8 million (Singapore dollar) was handed down by the Monetary Authority of Singapore...

    Monetary Authority of Singapore (MAS) Fines Four Financial Institutions for Breaching AML Laws 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

    FCA Takes NatWest to Court over Money Laundering Charges

    The National Westminster Bank has been accused of neglecting the anti-money laundering regulation...

    FCA Takes NatWest to Court over Money Laundering Charges Explore More

    News

    Cyberattack Prompts Dallas Firefighter and Police Associations to Demand Identity Theft Protection

    It has been three weeks since Dallas’ operations were affected by a municipal network outage. Som...

    Cyberattack Prompts Dallas Firefighter and Police Associations to Demand Identity Theft Protection 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

    New fake ad alert system launched to fight online scams

    According to ITV, the UK Scam Ad Alert tool – developed by the Advertising Standards Authority (A...

    New fake ad alert system launched to fight online scams Explore More

    News

    South Africa Anticipates Removal from FATF Gray List in 2025

    The South African government is anticipating that they will address all the FATF international st...

    South Africa Anticipates Removal from FATF Gray List in 2025 Explore More

    News

    ePayments Systems Ltd to Permanently Close its Operations Due to Insufficient AML Protocols

    FCA accused ePayments Systems Ltd of AML compliance failure. The financial money institution has ...

    ePayments Systems Ltd to Permanently Close its Operations Due to Insufficient AML Protocols Explore More

    News

    Over Dh3 billion Confiscated from Firms violating AML Laws in UAE

    The UAE has plans to take a strict stance on firms operating in the region over money laundering ...

    Over Dh3 billion Confiscated from Firms violating AML Laws in UAE Explore More

    News

    The Commodity Futures Trading Commission to Regulate the Crypto Market with “Full Oversight Capabilities”

    The chairman of the CFTC discussed that his agency would regulate the crypto market.  Digital Com...

    The Commodity Futures Trading Commission to Regulate the Crypto Market with “Full Oversight Capabilities” Explore More

    News

    Defendants plead guilty of allegations in Medicare Fraud in U.S. District Court

    Two defendants, Jessica Jones from Colorado, and Elizabeth Putulin from Florida pleaded guilty to...

    Defendants plead guilty of allegations in Medicare Fraud in U.S. District Court 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

    IMF Warns Nigeria on Risks Arising from Central Digital Currency eNaira

    The IMF has warned the Central Bank of Nigeria (CBN) about the risks of money laundering and terr...

    IMF Warns Nigeria on Risks Arising from Central Digital Currency eNaira Explore More

    News

    DISA is Working on a Digital Identity, Credential, and Access Management Tool

    According to Nextgov reports, the Defense Information System Agency (DISA) in the US has announce...

    DISA is Working on a Digital Identity, Credential, and Access Management Tool Explore More

    News

    IAMAI To Set Up A Board To Ensure Voluntary Compliance With AML & KYC

    New Delhi: On Tuesday, June 1st, the Internet and Mobile Association of India (IAMAI), announced ...

    IAMAI To Set Up A Board To Ensure Voluntary Compliance With AML & KYC Explore More

    News

    Taiwan Finalise New Regulations for Offshore Crypto Exchanges

    Taiwan is set to disclose new obligations for offshore crypto exchange companies, with rigid Anti...

    Taiwan Finalise New Regulations for Offshore Crypto Exchanges Explore More

    News

    Bulgarian Prosecutors Investigate Crypto Lender Nexo for Alleged Illegal Activities

    Bulgarian officers have launched an investigation against Nexo as the crypto Lender was involved ...

    Bulgarian Prosecutors Investigate Crypto Lender Nexo for Alleged Illegal Activities Explore More

    News

    Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam

    The Central Bank of Sri Lanka is considering criminally prosecuting operators of a Sports Chain c...

    Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam Explore More

    News

    Sweden Points Out the Rising Cases of Money Laundering in Gaming Industry

    Financial Police of Sweden has revealed a report that highlights more than 700 cases of money lau...

    Sweden Points Out the Rising Cases of Money Laundering in Gaming Industry Explore More

    News

    UK Publishes First National Risk Assessment of Proliferation Financing

    The UK is at a high risk of proliferation financing for Korea and Iran, while UK financial instit...

    UK Publishes First National Risk Assessment of Proliferation Financing Explore More

    News

    FINRA Issues its Examination and Risk Monitoring Program Report 2023

    FINRA published its 2023 report on its Examination and Risk Monitoring Program, covering all the ...

    FINRA Issues its Examination and Risk Monitoring Program Report 2023 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

    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

    Australians Lost a Record Amount of Over $3 Billion to Scams in 2022

    The Australian Competition and Consumer Commission (ACCC) revealed that Aussies lost more than $3...

    Australians Lost a Record Amount of Over $3 Billion to Scams in 2022 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

    Canada Faces 400% Increase in the Cryptocurrency Fraud

    The Canadian police department is warning people to protect their personal information and perfor...

    Canada Faces 400% Increase in the Cryptocurrency Fraud 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