quora
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

Homeland Security Wants Facial Recognition For All Entering or Leaving US

Homeland Security Wants Facial Recognition For All Entering or Leaving US

The federal government is considering changing airport security in a major way. Facial recognition technology is being used everywhere from our iPhones to CCTV cameras in the streets. The technology is also being used for years for non-US citizens arriving in the states but it has not been a requirement for the US citizens up til now. 

But now the Homeland Security wants to expand the use of facial recognition technology for anyone entering and leaving the US. In a recent filing, the DHS proposed amending existing regulations “to provide that all travelers, including US citizens, may be required to be photographed upon entry and/or departure” from the United States, such as at airports.

Director of entry/exit policy and planning at the Department of Homeland Security, Michael Hardin, told CNN Business that for now, the rule is in the ‘final stages of clearance’. But since it hasn’t been cleared yet, the rule won’t go into effect until after a period of public comment. 

Facial recognition technology has become ubiquitous in recent years with technology becoming remarkably common in airports throughout the world. DHS has to roll out facial recognition technology to the 20 largest airports of the US by 2021. A spokesperson for Customs and Border Protection said the agency ‘will ensure that the public has the opportunity to comment prior to the implementation of any regulation and the agency was ‘committed to its privacy obligations.’ 

Related Posts

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

Global AML Watchdog FATF Puts UAE on the Grey List

The Paris-based Financial Action Task Force placed the UAE on the grey list for “strategic defici...

Global AML Watchdog FATF Puts UAE on the Grey List Explore More

News

Europe Bolsters Fight Against Financial Crime with AMLA Formation

The European Parliament (EP) and European Union (EU) council teams have agreed to create the Euro...

Europe Bolsters Fight Against Financial Crime with AMLA Formation Explore More

News

ICC Qatar is going to have a seminar on money laundering and terrorist financing

The International Chamber of Commerce (ICC) Qatar is conducting a compliance awareness seminar on...

ICC Qatar is going to have a seminar on money laundering and terrorist financing Explore More

News

UAE Central Bank Issues AML/CFT Guidance For Exchange Houses

The Central Bank of UAE (CBUAE) has issued guidance for Licensed Exchange Houses (LEH), keeping F...

UAE Central Bank Issues AML/CFT Guidance For Exchange Houses 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

EU Regulators Say Crypto Exchange Licenses Should be Revoked for Money Laundering

EU regulators have proposed that the licenses of crypto exchanges should be revoked in case of se...

EU Regulators Say Crypto Exchange Licenses Should be Revoked for Money Laundering 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

BSP Seeks to Tighten Rules on Reporting ML/TF Threats

The Bangko Sentral ng Pilipinas (BSP) is seeking to tighten guidelines on reporting threats relat...

BSP Seeks to Tighten Rules on Reporting ML/TF Threats Explore More

News

Another COVID-related lure: Phishing Scam Targeting Email Users

Amid the COVID-19 outbreak, email users are constantly warned against fraudulent emails and scams...

Another COVID-related lure: Phishing Scam Targeting Email Users Explore More

News

Mishcon de Reya fined £232,500 for AML Failures

London’s leading firm, Mishcon De Reya has been fined EUR 232,500 over failing Anti-Money Launder...

Mishcon de Reya fined £232,500  for AML Failures Explore More

News

Enhancing Transparency and Beneficial Ownership in the Fight Against Trade-Based Money Laundering

Criminals use trade-based money laundering (TBML) to move illicit money across jurisdictions. TBM...

Enhancing Transparency and Beneficial Ownership in the Fight Against Trade-Based Money Laundering Explore More

News

EU to Investigate Google and Facebook’s Data Collection Practices

The European Union has begun preliminary investigations into the data collection practices of Goo...

EU to Investigate Google and Facebook’s Data Collection Practices 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

Congress to Pass Urgently Needed AML & Whistleblower Protections Against Russian Oligarchs

Congress is close to passing urgently required AML and whistleblower protections targeting Russia...

Congress to Pass Urgently Needed AML & Whistleblower Protections Against Russian Oligarchs 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

New Zealand to Update AML/CFT Regulation ​​from 9 July 2021

Among other changes, reporting entities have been directed to conduct customer due diligence on n...

New Zealand to Update AML/CFT Regulation ​​from 9 July 2021 Explore More

News

FSRA to Take Action Over the MGA’s Training Practices

The Financial Services Regulatory Authority of Ontario (FSRA) has notified that it’s going to tak...

FSRA to Take Action Over the MGA’s Training Practices Explore More

News

Binance Resorts to Shady Crypto Firms as Authorised Options Run Short

Binance, the global crypto exchange leader, retract to shady asset companies as authorised option...

Binance Resorts to Shady Crypto Firms as Authorised Options Run Short Explore More

News

Blockchain officially becomes part of China’s tech strategy

According to the National Development and Reform Commission (NDRC), China will use Blockchain to ...

Blockchain officially becomes part of China’s tech strategy Explore More

News

Hackers Leak Stolen Patient Data After Ransomware Attack on Medibank

Medibank has warned its customers to be extra cautious after hackers started disclosing private m...

Hackers Leak Stolen Patient Data After Ransomware Attack on Medibank Explore More

News

Singapore Plans to Amend Laws to Arrest Money Mules Facilitating Scams

Singapore authorities have decided to amend laws for prosecuting money mules facilitating financi...

Singapore Plans to Amend Laws to Arrest Money Mules Facilitating Scams Explore More

News

UKGC imposed EUR 3.8 Million Fine on Genesis Global for Social Responsibility and Money Laundering Violations

After the two-year investigation, the United Kingdom Gambling Commission (UKGC) imposed EUR 3.8 m...

UKGC imposed EUR 3.8 Million Fine on Genesis Global for Social Responsibility and Money Laundering Violations Explore More

News

Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes

Vietnam regulatory departments are redefining their AML compliance measures to supervise cryptocu...

Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes 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

Central Bank of UAE Issues Updated Guidance For Licensed Financial Institutions

CBUAE issues updated guidance for licenced financial institutions on growing risks of money laund...

Central Bank of UAE Issues Updated Guidance For Licensed Financial Institutions Explore More

News

FBI Expands its Corruption Unit to Closely Monitor Illicit Activities

The Federal Bureau of Investigation (FBI) has stepped in, to monitor international corruption by ...

FBI Expands its Corruption Unit to Closely Monitor Illicit Activities Explore More

News

Money Laundering Via Trade Has Drastically Fallen, Says Association of Bankers Bangladesh

On May 22nd, the Association of Bankers, Bangladesh (ABB) reported that trade-based money launder...

Money Laundering Via Trade Has Drastically Fallen, Says Association of Bankers Bangladesh Explore More

News

Singapore to Strengthen Security Measures Against Phishing Scams

Singapore is taking steps to introduce additional security measures to detect suspicious transact...

Singapore to Strengthen Security Measures Against Phishing Scams Explore More

News

Australian Law Council Reports Reveals Risks in Legal Attorney’s AML Measures

The Australian Law Council revealed a report that shows loopholes in attorneys’ compliance ...

Australian Law Council Reports Reveals Risks in Legal Attorney’s AML Measures Explore More

News

BitMEX Founders Admit Violating Anti-Money Laundering Regulations

Two of the co-founders of crypto exchange BitMEX Arthur Hayes and Benjamin Delo have pleaded guil...

BitMEX Founders Admit Violating Anti-Money Laundering Regulations Explore More

News

Japan to Form Specialized AML/CFT Team in Response to FATF Review

Japan has been advised by the FATF to enhance cross-agency coordination and overcome barriers of ...

Japan to Form Specialized AML/CFT Team in Response to FATF Review Explore More

News

House Bill Passed in Philippine to Enforce AML LAW

House of Representatives has approved legal amendments to regulate the developers, metal dealers,...

House Bill Passed in Philippine to Enforce AML LAW Explore More

News

AMLC Reports Steady Rise in Phishing and Hacking Attacks in the Philippines

The Anti Money Laundering Council (AMLC) has reported a steady rise in phishing and hacking attac...

AMLC Reports Steady Rise in Phishing and Hacking Attacks in the Philippines Explore More

News

Saudi Arabia has Achieved Another Victory in the Battle Against Financial Crimes

Saudi authorities seized $1.06 million from a criminal gang accused of money laundering. The culp...

Saudi Arabia has Achieved Another Victory in the Battle Against Financial Crimes Explore More

News

Singapore Now Requires Developers to Comply with New AML/TF Regulations

The Singaporean government will implement a new anti-money laundering and anti-terrorism financin...

Singapore Now Requires Developers to Comply with New AML/TF Regulations Explore More

News

Better Business Bureau of North America Warns of Increased Scams & Fraud

On April 11, Marilyn Mott, director of the Better Business Bureau’s Prescott office, addressed a ...

Better Business Bureau of North America Warns of Increased Scams & Fraud Explore More

News

The Cayman Islands Lead Overseas Delegations Discussing Actions to be Removed from FATF’s Gray List

The Attorney General of Cayman, Samuel Bulgin, KC, and the Minister for Financial Services and Co...

The Cayman Islands Lead Overseas Delegations Discussing Actions to be Removed from FATF’s Gray List Explore More

News

US Authorities Impose Anti-Money Laundering Crackdown on Offshore Lenders

The US Financial Crimes Enforcement Network (FinCEN) threatened offshore lenders with Anti-Money ...

US Authorities Impose Anti-Money Laundering Crackdown on Offshore Lenders Explore More

News

Canada’s Anti-Money Laundering Crackdown Gets Support From Coalition

The Canadian government has swiftly responded to a call for action from an alliance of organizati...

Canada’s Anti-Money Laundering Crackdown Gets Support From Coalition Explore More

News

IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime

IRS-CI FY 2021 highlighted $2.19 billion in tax fraud, $8.18 billion in financial crimes, 1497 wa...

IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime Explore More

News

E-krona – Rising Cashless Sweden Sights Virtual Currency

Less than 10% of all transactions are done with cash in Sweden, according to an analysis by its c...

E-krona – Rising Cashless Sweden Sights Virtual Currency Explore More

News

Swedish Legislators Propose an Increase in Money Laundering Penalties for the Gambling Industry

Legislators in Sweden will consider increasing penalties for gambling operators who violate the n...

Swedish Legislators Propose an Increase in Money Laundering Penalties for the Gambling Industry Explore More

News

EU Lawmakers to Initiate Discussions on AML Laws for Bitcoin, Ethereum & More

The EU’s parliament, commission, and council are set to initiate discussions on the issue of anti...

EU Lawmakers to Initiate Discussions on AML Laws for Bitcoin, Ethereum & More 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

Digital Currency ‘Sand Dollar’ Launched by the Bahamas

The Central Bank of the Bahamas (CBOB) has introduced a digital version of the Bahamian dollar, s...

Digital Currency ‘Sand Dollar’ Launched by the Bahamas 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

Peru Set Rules For Virtual Assets Platforms Under Anti-Money Laundering Regime

The Peruvian government ordered virtual assets service providers to report their activities to th...

Peru Set Rules For Virtual Assets Platforms Under Anti-Money Laundering Regime Explore More

News

BaFin Imposes $10M Fine on Deutsche Bank for Euribor Control Failing

Deutsche Bank faces challenges as BaFin imposes a 10-million dollar fine for Euribor control fail...

BaFin Imposes $10M Fine on Deutsche Bank for Euribor Control Failing Explore More

News

China’s securities watchdog commits to clean up financial markets

SHANGHAI – China’s security watchdog vowed a number of measures to clean up its financial m...

China’s securities watchdog commits to clean up financial markets Explore More

News

Nepal’s Foreign Employment Sector Witnesses a Surge in Fraudulent Cases

The number of individuals seeking international employment from Nepal has increased, and so do th...

Nepal’s Foreign Employment Sector Witnesses a Surge in Fraudulent Cases 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

Georgia Ramps Up AML Measures to Combat Financial Crime

A new report released by the Council of Europe’s AML body has highlighted Georgia’s progress in c...

Georgia Ramps Up AML Measures to Combat Financial Crime Explore More

News

Taiwan FSC Fines Taishin Int’l Bank For Inadequate Internal Controls

Taishin Commercial Bank of Taiwan penalised for defrauding NT $347 million from customers and fai...

Taiwan FSC Fines Taishin Int’l Bank For Inadequate Internal Controls Explore More

News

CBUAE Cancels Registration of Insurance Broker for AML Non-compliance

The Central Bank of the UAE (CBUAE) has cancelled Al Fazaa’s registration as an insurance a...

CBUAE Cancels Registration of Insurance Broker for AML Non-compliance Explore More

News

Israel Enforces New Regulations for the Transfer of Digital Currency

The new digital currency regulations will allow Israeli banks to profit from cryptocurrency tradi...

Israel Enforces New Regulations for the Transfer of Digital Currency Explore More

News

South Korean merchants open to accepting digital yuan

According to the South Korean media, the local merchants could accept the upcoming digital yuan a...

South Korean merchants open to accepting digital yuan Explore More

News

UAE Central Bank Issues AML/CFT Guidance For Exchange Houses

The Central Bank of UAE (CBUAE) has issued guidance for Licensed Exchange Houses (LEH), keeping F...

UAE Central Bank Issues AML/CFT Guidance For Exchange Houses Explore More

News

Central Bank of UAE Penalized Exchange House Dhs504,000 for AML/CFT Breach

UAE’s exchange house has weak measures to fight money laundering and terrorism financing and requ...

Central Bank of UAE Penalized Exchange House Dhs504,000 for AML/CFT Breach Explore More

News

Cambodia and China Strengthen Ties to Combat Illegal Online Gambling and Scams

China’s Premier Li Keqiang and Cambodia’s PM Hun Sen have given a green signal to strengthen thei...

Cambodia and China Strengthen Ties to Combat Illegal Online Gambling and Scams Explore More

News

AMLC Reports Steady Rise in Phishing and Hacking Attacks in the Philippines

The Anti Money Laundering Council (AMLC) has reported a steady rise in phishing and hacking attac...

AMLC Reports Steady Rise in Phishing and Hacking Attacks in the Philippines Explore More

News

New European Legislative Proposals to Transform the Digital Platforms

A new act is proposed by the European Commission to enhance digital spaces. A new set of rules ha...

New European Legislative Proposals to Transform the Digital Platforms Explore More

News

Financial Regulators in Uganda Demands Government to Set Crypto Regulations

Uganda’s financia regulators, Financial Intelligence Authority (FIA), want the government to take...

Financial Regulators in Uganda Demands Government to Set Crypto Regulations Explore More

News

A lawsuit is filed against LifeLabs for a data breach incident

As reported earlier, the Canadian laboratory testing company, LifeLabs was hit with a cyber-attac...

A lawsuit is filed against LifeLabs for a data breach incident Explore More

News

Money Laundering Ring Pushed $4bn through 60 HSBC Accounts within 2 Years

60 HSBC accounts were used to launder USD 4.2 billion in Hong Kong.  An investigation carried out...

Money Laundering Ring Pushed $4bn through 60 HSBC Accounts within 2 Years Explore More

News

Global OCR market expected to reach $70 billion by 2030

The global OCR market is expected to grow at the CAGR of 15% from 2020 to 2030, reaching USD 70 b...

Global OCR market expected to reach $70 billion by 2030 Explore More

News

EU Fines Hungary for Declining to Lift Restrictions on Foreign Funded NGOs

European Union, in Brussels, took an important step to penalize Hungary for not lifting restricti...

EU Fines Hungary for Declining to Lift Restrictions on Foreign Funded NGOs Explore More

News

FINTRAC Fines Two B.C. Real Estate Brokerage Firms for AML Violations

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has recently fined two...

FINTRAC Fines Two B.C. Real Estate Brokerage Firms for AML Violations Explore More

News

New Jersey Hospital System Hit By a Ransomware Attack

One of the largest hospital systems of New Jersey has reported that it was hit by a ransomware at...

New Jersey Hospital System Hit By a Ransomware Attack Explore More

News

Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed

The Pandora Papers expose 35 world leaders, 300 public officials and 100+ billionaires, thus prov...

Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed Explore More

News

US Treasury Holds Back AML Reforms Despite Money Laundering Through Art Industry

The US Treasury Department has found the country’s art market to be vulnerable to financial crime...

US Treasury Holds Back AML Reforms Despite Money Laundering Through Art Industry Explore More

News

$196M Lost in BitMart Hack, Crypto Analysts Warn More Will Come

BitMart, one of the world’s largest cryptocurrency exchanges, lost $196 million in a recent...

$196M Lost in BitMart Hack, Crypto Analysts Warn More Will Come 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