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

    35.168.238.50

    Facebook’s New AI Can Help You Circumvent Facial Recognition

    Facebook New AI Can Help You Circumvent Facial Recognition

    Facial recognition technology is primarily used to detect and identify people but in a turn of events, Facebook has created a tool that fools the facial recognition technology to wrongly identify someone. Facebook’s Artificial Intelligence Research Team (FAIR) has developed an AI system that can “de-identify_ people in pre-recorded videos and live videos in real-time as well. 

    This system uses an adversarial auto-encoder paired with a trained facial classifier. An auto-encoder is an artificial neural network that studies a description for a set of data unsupervised. Classifiers usually employ an algorithm to chart input data. The face classifier deals with data associated with facial images and videos. This slightly distorts a person’s face in such a way as to confuse facial recognition systems while maintaining a natural look that remains recognizable by humans. The AI doesn’t have to be retrained for different people or videos and there is only a little time distortion. 

    According to Facebook, “Recent world events concerning advances in, and abuse of face recognition technology invoke the need to understand methods that deal with de-identification. Our contribution is the only one suitable for video, including live video, and presents a quality that far surpasses the literature methods.” 

    Over the course of some years, deepfake videos have become common in which a person’s face can be edited into videos of other people. These deepfake videos have become so convincing and advanced that it can be difficult to tell the real ones from the fake ones.  

    This de-identification program is built to protect people from such deepfake videos. 

    In the paper, the researchers Oran Gafni, Lior Wolf, and Yaniv Taigman talked about the ethical concerns of facial recognition technology. Due to privacy threats and the misuse of facial data to create misleading videos, researchers have decided to focus on video de-identification. 

    In principle, it works quite similarly to face-swap apps. This involves using a slightly warped computer-generated face through past images of them and then put on their real one. As a result, they look like themselves to a human but a computer cannot pick up vital bits of information which it could from a normal video or photo. You can watch this in action in this video here. 

    According to the team, the software beat state-of-the-art facial recognition and was the first one to have done so on a video. It could also preserve the natural expressions of the person and was capable of working on a diverse variety of ethnicities and ages of both genders. 

    Even though the software is extremely compelling, don’t expect this to reach Facebook anytime soon. Facebook told VentureBeat that there were no intentions to implement the research in its products. But with that said, the practical applications of the research are pretty clear. The software could be used to automatically thwart third parties using facial recognition technology to track people’s activity or create deepfakes. 

    This research comes at such a time when Facebook is battling a $35 billion class-action lawsuit for alleged misuse of facial recognition data in Illinois. Facebook isn’t the only one working on de-identification technology. D-ID recently released a Smart Anonymization platform that allows clients to delete any personally identifying information from photos and videos. 

    Related Posts

    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

    Crypto Bill Approved by the US Congress Set to Revamp Digital Asset Securities

    The US Congress presented comprehensive legislation for the crypto market to redefine workflows a...

    Crypto Bill Approved by the US Congress Set to Revamp Digital Asset Securities Explore More

    News

    Adobe, Twitter and NYT Team Up Against Deepfakes

    Deepfakes, whether synthetic or manipulated, are rising at an alarming rate. They can cause immen...

    Adobe, Twitter and NYT Team Up Against Deepfakes Explore More

    News

    Saskatchewan Government Invests $1.66m to Support Fight Against Money Laundering

    The Government of Saskatchewan is spending $1.66 million on the Civil Forfeiture Program to back ...

    Saskatchewan Government Invests $1.66m to Support Fight Against Money Laundering Explore More

    News

    South Africa Issues Stricter Guidelines for Crypto Traders

    To prevent the surging cases of financial crime, South Africa has introduced rigid regulations fo...

    South Africa Issues Stricter Guidelines for Crypto Traders Explore More

    News

    US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN

    The US crypto firm, Coinbase, sent a letter to FinCEN with a clear message, “There is no emergenc...

    US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN 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

    Crypto Bill Approved by the US Congress Set to Revamp Digital Asset Securities

    The US Congress presented comprehensive legislation for the crypto market to redefine workflows a...

    Crypto Bill Approved by the US Congress Set to Revamp Digital Asset Securities Explore More

    News

    China Announces Anti-foreign Sanctions Law

    Under the new law, China has introduced countermeasures against senior managers and actual contro...

    China Announces Anti-foreign Sanctions Law Explore More

    News

    Taiwanese Crypto Exchange Platform Under Investigation for Money Laundering

    Taiwanese crypto exchange platform and a member of the Virtual Asset Service Provider (VASP), Bit...

    Taiwanese Crypto Exchange Platform Under Investigation for Money Laundering Explore More

    News

    UAE and UK Initiate Large-Scale Crackdowns Against Money Laundering

    The UAE has set up an AML task force that is currently pursuing hundreds of cases, and Cambridges...

    UAE and UK Initiate Large-Scale Crackdowns Against Money Laundering Explore More

    News

    New Crypto Regulations to be Followed by Korean Banks

    South Korea is increasing cryptocurrency regulations by making KYC verification necessary along w...

    New Crypto Regulations to be Followed by Korean Banks Explore More

    News

    Research and Data are Key to Developing Fair Crypto Regulations, Say Blockchain Experts

    As global regulators are looking to have control over crypto, blockchain analysts say that lawmak...

    Research and Data are Key to Developing Fair Crypto Regulations, Say Blockchain Experts Explore More

    News

    United States Senate, UAE Government, and Spain Make Significant Efforts to Curb Money Laundering and Terrorist Financing Activities

    United States Senate, UAE Government, and Spain Take effective measures to amend current Anti-Mon...

    United States Senate, UAE Government, and Spain Make Significant Efforts to Curb Money Laundering and Terrorist Financing Activities Explore More

    News

    The UK’s largest mobile operator EE has announced its Digital Identity platform

    EE, the UK’s largest mobile operator has announced its new Digital Identity platform to protect c...

    The UK’s largest mobile operator EE has announced its Digital Identity platform Explore More

    News

    Colombia Releases New Regulations For Crypto Firms Operating in the Country

    The Colombian government passed new drafts for the local crypto organisations to continue operati...

    Colombia Releases New Regulations For Crypto Firms Operating in the Country Explore More

    News

    Lake County Attorney Launches a Financial Crimes Unit to Combat Fraud

    Lake County state’s attorney announced a new Financial Crimes Unit to deal with money laundering,...

    Lake County Attorney Launches a Financial Crimes Unit to Combat Fraud Explore More

    News

    Danske to face $2 billion fine for money laundering

    According to Jyske Bank, Danske will probably be fined around 13.5 billion kroner (around $2 bill...

    Danske to face $2 billion fine for money laundering Explore More

    News

    Financial Fraud Alerts in the UK are Most Prevalent in Crypto Firms, Reports FCA

    FCA has labeled crypto as the top sector for financial scam warnings in the UK.  As of now, there...

    Financial Fraud Alerts in the UK are Most Prevalent in Crypto Firms, Reports FCA Explore More

    News

    Bank of England fines Citigroup £44m Over Poor Financial Information

    The Bank of England has fined the UK branch of the US bank, Citigroup, a record £44m because the ...

    Bank of England fines Citigroup £44m Over Poor Financial Information Explore More

    News

    UAE central bank alerts about fraud attempts related to Coronavirus epidemic

    Bank customers are warned of potential fraud by the UAE Central Bank. According to the bank, “Fra...

    UAE central bank alerts about fraud attempts related to Coronavirus epidemic Explore More

    News

    BNM Issues New Policy For Remote Corporate Customer Onboarding

    BNM has issued a new policy document that permits MSBs to onboard customers remotely in the corpo...

    BNM Issues New Policy For Remote Corporate Customer Onboarding Explore More

    News

    The SEC Uncovers a Pyramid Scheme and Charges Multiple Individuals

    The U.S. regulatory authority SEC uncovered a crypto pyramid scheme that stole approximately US$2...

    The SEC Uncovers a Pyramid Scheme and Charges Multiple Individuals Explore More

    News

    ASIC Expands its Team to Enhance Cryptocurrency Regulations

    Australia’s financial regulator has enhanced the size of its crypto team. The crypto regula...

    ASIC Expands its Team to Enhance Cryptocurrency Regulations Explore More

    News

    WhatsApp accounts hacked to acquire bank card details

    Recently a new scam has emerged in Singapore where hackers are found to take-over WhatsApp accoun...

    WhatsApp accounts hacked to acquire bank card details Explore More

    News

    The Financial Intelligence Analysis Unit Levies Fines Worth €2.2 Million in the First Half of 2023

    The Financial Intelligence Analysis Unit fined €2.2 million in the first half of 2023. A constitu...

    The Financial Intelligence Analysis Unit Levies Fines Worth €2.2 Million in the First Half of 2023 Explore More

    News

    Two Bank Workers Banned by Central Bank in the Philippines for Wirecard Fraud

    Two bank workers, involved in issuing fake documents, have been banned by the Central Bank. The a...

    Two Bank Workers Banned by Central Bank in the Philippines for Wirecard Fraud 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

    Nigeria’s Senate Passes Bill to Tighten Money Laundering Rules

    Nigeria’s Senate has passed a bill that is aimed at improving the country’s money laundering regu...

    Nigeria’s Senate Passes Bill to Tighten Money Laundering Rules 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

    Travel and Leisure Industry is at Peril of Facing Data Breach

    The travel and leisure industry is already facing a difficult time right now, they do not need to...

    Travel and Leisure Industry is at Peril of Facing Data Breach Explore More

    News

    Federal Prosecutors Investigate Trump’s Social Media Company for Money Laundering

    Trump’s social media company is reportedly under investigation by federal prosecutors in New York...

    Federal Prosecutors Investigate Trump’s Social Media Company for Money Laundering Explore More

    News

    Irish Police warns about the latest internet fraud

    The local Irish police (Gardai) is persuading people not to fall prey to the recent online bankin...

    Irish Police warns about the latest internet fraud 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

    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

    Compliance Institute of Nigeria (CIN) to Up its Game in Addressing AML/CTF Gaps

    With threats of financial fraud emerging across the globe, the Compliance Institute of Nigeria (C...

    Compliance Institute of Nigeria (CIN) to Up its Game in Addressing AML/CTF Gaps 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

    Banks Ordered by BSP to Enhance the Filing of Suspicious Reports

    MANILA, Philippines – In an attempt to ramp up its fight against financial crimes, the Bang...

    Banks Ordered by BSP to Enhance the Filing of Suspicious Reports Explore More

    News

    UK to End “Golden Visa” Regime to Tackle Money Laundering

    The UK is looking to scrap its so-called “Golden Visa” regime in a short period as Russian action...

    UK to End “Golden Visa” Regime to Tackle Money Laundering 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

    Central Valley Towns Become the Hot Spot of Identity Theft

    A new report identifies a small number of Central Valley towns with the highest incidence of iden...

    Central Valley Towns Become the Hot Spot of Identity Theft Explore More

    News

    Creating UBO Registry ‘Biggest Focus’ for US Treasury’s Anti-corruption Push

    As part of the US government’s AML reform plan, an ultimate beneficiary ownership register will b...

    Creating UBO Registry ‘Biggest Focus’ for US Treasury’s Anti-corruption Push Explore More

    News

    Wells Fargo Hit With $37M Fine Over Forex Fraud

    Improper financial handling, defrauding others, and taking advantage of customers has become a no...

    Wells Fargo Hit With $37M Fine Over Forex Fraud Explore More

    News

    Amendments in Thailand’s Money Laundering Act to Include New Offenses

    A proposed amendment in Thailand’s Money Laundering Act was approved by the cabinet to include ad...

    Amendments in Thailand’s Money Laundering Act to Include New Offenses Explore More

    News

    Fraud claim filed against HSBC Bank for ‘sham’ investment scheme

    A fraud claim worth £1.3 billion has been submitted by 371 investors against HSBC UK Bank for los...

    Fraud claim filed against HSBC Bank for ‘sham’ investment scheme Explore More

    News

    US Senator Challenges the Proposed Crypto Regulations of FinCEN & FATF

    Pat Toomey, the US Senator, has requested Treasury Secretary Janet Yellen to “make significant re...

    US Senator Challenges the Proposed Crypto Regulations of FinCEN & FATF Explore More

    News

    Real Estate Firm LeHomes Realty Fined $282K for AML Compliance Failure

    Real Estate Firm LeHomes Realty has been fined $282K for AML compliance failure. The brokerage co...

    Real Estate Firm LeHomes Realty Fined $282K for AML Compliance Failure Explore More

    News

    Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank

    Westpac was accused of violating the money laundering laws and counter-terrorism financial allega...

    Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank Explore More

    News

    Crypto Exchange Binance Banned by UK’s Financial Watchdog

    Britain’s financial regulator, the FCA (Financial Conduct Authority) has said that Binance is no ...

    Crypto Exchange Binance Banned by UK’s Financial Watchdog Explore More

    News

    HKMA Issues Mandate to Encourage Innovation in AML/CFT

    Hong Kong’s Monetary Authority is set to launch interactive lab sessions to experiment with innov...

    HKMA Issues Mandate to Encourage Innovation in AML/CFT Explore More

    News

    FCA Fines Bastion Capital For Serious AML Failings

    The Financial Conduct Authority (FCA) has imposed a fine on Bastion Capital London for serious AM...

    FCA Fines Bastion Capital For Serious AML Failings 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

    US Imposes First-Ever Sanctions on Bitcoin Mixer for Money Laundering

    The US Treasury recently announced that it has imposed the first-ever sanctions on a bitcoin mixe...

    US Imposes First-Ever Sanctions on Bitcoin Mixer for Money Laundering 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

    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

    BSP Warns Play-to-Earn Gamers about Potential Illicit Activities

    Online gaming platforms should employ KYC verification processes to make payments more secure.  T...

    BSP Warns Play-to-Earn Gamers about Potential Illicit Activities Explore More

    News

    N26 Fined $5M by German Watchdog for Delayed SAR

    German regulator BaFin imposes a hefty $5 million penalty on digital banking company, N26, for un...

    N26 Fined $5M by German Watchdog for Delayed SAR Explore More

    News

    The Ringleader of a Crypto-Ponzi Scheme Arrested After a Flee Attempt

    Mathew Piercey, a Ponzi scheme leader who defrauded $35 million for crypto mining and other inves...

    The Ringleader of a Crypto-Ponzi Scheme Arrested After a Flee Attempt Explore More

    News

    Australian Banks Ban High-Risk Digital Currency Transactions

    Australian banks, Bendigo and Adelaide, have banned high-risk digital transactions to protect the...

    Australian Banks Ban High-Risk Digital Currency Transactions Explore More

    News

    HSBC Fined £64m for “Unacceptable AML Failings”

    HSBC was fined by the UK’s financial regulator for ‘deficient transaction monitoring controls’. W...

    HSBC Fined £64m for “Unacceptable AML Failings” Explore More

    News

    FATF Reveals Qatar’s Failure to Enforce Crypto Ban to Combat Money Laundering

    Qatari authorities have taken naive action against crypto companies that violated a ban announced...

    FATF Reveals Qatar’s Failure to Enforce Crypto Ban to Combat Money Laundering Explore More

    News

    SEC & NYDFS Oppose Binance $1 Billion Voyager Deal

    The Securities and Exchange Commission and the New York Department of Financial Services have spo...

    SEC & NYDFS Oppose Binance $1 Billion Voyager Deal Explore More

    News

    SRA Fines a Law Firm £14,000 for Breaching ID Verification Regulation

    A business organization is being penalized £14,000 by the Solicitors Regulation Authority (SRA) f...

    SRA Fines a Law Firm £14,000 for Breaching ID Verification Regulation Explore More

    News

    US Financial Authority Removes Provisional Crypto AML Regulations

    The United States government removed two provisions from the National Defence Authorisation Act (...

    US Financial Authority Removes Provisional Crypto AML Regulations 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

    UK Treasury Committee Launches Inquiry into the Role of Crypto Assets and the Associated Risks

    The Treasury Committee of the UK’s House of Commons has urged the public to submit their take and...

    UK Treasury Committee Launches Inquiry into the Role of Crypto Assets and the Associated Risks Explore More

    News

    Macau Police Arrests Cross-border Money Laundering Group for Illicit Financing of HK1.1 Billion

    A group of 22 individuals were arrested by authorities in Macau and HK for suspicions of being in...

    Macau Police Arrests Cross-border Money Laundering Group for Illicit Financing of HK1.1 Billion Explore More

    News

    Bulgaria Must Strengthen its Measures Against Money Laundering & Terrorist Financing – Moneyval

    Moneyval called on Bulgaria to improve the regulatory standards for the domestic framework consis...

    Bulgaria Must Strengthen its Measures Against Money Laundering & Terrorist Financing – Moneyval Explore More

    News

    Lake County Attorney Launches a Financial Crimes Unit to Combat Fraud

    Lake County state’s attorney announced a new Financial Crimes Unit to deal with money laundering,...

    Lake County Attorney Launches a Financial Crimes Unit to Combat Fraud Explore More

    News

    UAE Grants Russian Lender a Rare Banking Licence to Operate in the Region

    The CBUAE has approved a banking licence for Russia’s MTS bank, a move that risks deepening...

    UAE Grants Russian Lender a Rare Banking Licence to Operate in the Region Explore More

    News

    BANGKO SENTRAL ng Pilipinas (BSP) Cancels Licences of Two Firms

    THE BANGKO SENTRAL ng Pilipinas (BSP) has cancelled two virtual asset service provider (VASP) fir...

    BANGKO SENTRAL ng Pilipinas (BSP) Cancels Licences of Two Firms 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

    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