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

    18.190.219.46

    TSA to test self-service facial recognition technology in the pilot program

    facial recognition

    The Transportation Security Administration (TSA) is now testing self-service facial recognition technology to verify passengers ID. Passengers will be required to insert their ID cards into the system with facial recognition capabilities as flights become operational amid COVID-19 pandemic.

    The facial recognition system is launched at Ronald Reagan Washington National Airport for testing. Instead of handing their IDs, passports or driving licenses to TSA officers, passengers will be inserting them into scanners. 

    Passengers’ identities and flight information is verified by the device by comparing the photo of the passenger with the image on their ID. The agency announced that it won’t save the photographs of the passengers taken for the purpose of identity verification.

    Facial recognition technology is readily adopted by various sectors ow including airports across the U.S. The travelling industry is struggling to offer enhanced travel experience through touchless verification due to ongoing pandemic.

    Although this new self-service system will reduce the contact between the travellers and the agents, it won’t completely automate the process, yet. Officers will examine the results from the systems for now while staying behind the acrylic shields.

    If the testing goes well, then the TSA intends to rapidly deploy the facial recognition technology.

    Know more about Facial recognition

    Related Posts

    News

    South Africa Earmarked R265 Million to Get Off FATF’s Greylist

    Finance Minister Enoch Godongwana announced on Tuesday that allocating R265 Million is one of sev...

    South Africa Earmarked R265 Million to Get Off FATF’s Greylist Explore More

    News

    NAB Chief Urges Government to Reconsider Fines for Large Data Breaches

    The Chief of NAB Ross McEwan has urged the government that penalties for data breaches charged as...

    NAB Chief Urges Government to Reconsider Fines for Large Data Breaches Explore More

    News

    FCA Alerts Crypto Firms to prepare for Advertising Rule Change

    The UK Financial Watchdog has alerted all Crypto firms to be prepared for advertising rule change...

    FCA Alerts Crypto Firms to prepare for Advertising Rule Change Explore More

    News

    Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges

    Hong Kong’s legislative council has amended its Anti Money Laundering and  Countering Terrorist F...

    Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges Explore More

    News

    Swedbank Fined And Remains Under Investigation by US Authorities

    As Danske Bank awaits judgment by US regulators for being involved in Europe’s largest-ever money...

    Swedbank Fined And Remains Under Investigation by US Authorities 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

    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

    News

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering

    Canada’s financial intelligence unit warns that illicit cash is being laundered through online ga...

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering 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

    Banks warned against profiteering from UK coronavirus crisis

    British institutions, including banks, have been urged to avoid profiteering from the Coronavirus...

    Banks warned against profiteering from UK coronavirus crisis 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

    EU Legislates Rigid Traceability Rules for Crypto Transfers to Fight Money Laundering

    The EU on Thursday legislates more strict traceability rules for cryptocurrencies transfer, in a ...

    EU Legislates Rigid Traceability Rules for Crypto Transfers to Fight Money Laundering Explore More

    News

    Pokies are Safe Havens for Criminals to Clean Dirty Money – Says NSW Crime Commission

    According to findings of a multi-agency investigation released by the NSW Crime Commission, pubs ...

    Pokies are Safe Havens for Criminals to Clean Dirty Money – Says NSW Crime Commission Explore More

    News

    UAE’s Economic Integration Committee Highlights Files of Mutual Investigation with FATF

    In the latest Economic Integration Committee meeting, the UAE’s financial regulatory authorities ...

    UAE’s Economic Integration Committee Highlights Files of Mutual Investigation with FATF Explore More

    News

    Singapore Seizes $736m Worth of Assets in Money Laundering Investigation

    Singapore police have arrested 10 foreigners in the money laundering operation and seized $736m w...

    Singapore Seizes $736m Worth of Assets in Money Laundering Investigation Explore More

    News

    US DOJ Arrests Two in Alleged NFT Money Laundering, Rug Pull Scheme

    The US Department of Justice has arrested two in a $1.1 million non-fungible token fraud and mone...

    US DOJ Arrests Two in Alleged NFT Money Laundering, Rug Pull Scheme Explore More

    News

    North Korean bankers charged in $2.5 billion money-laundering scheme

    The US Department of Justice recently revealed criminal charges against about twenty-four North K...

    North Korean bankers charged in $2.5 billion money-laundering scheme Explore More

    News

    Fintech funding dwindles amidst Coronavirus pandemic

    Fintech funding reduced at the beginning of 2020 because the COVID-19 outbreak began to hit late ...

    Fintech funding dwindles amidst Coronavirus pandemic Explore More

    News

    Leading Japanese Crypto Exchange Loses $100 Million to Hackers

    Liquid Global, a leading cryptocurrency exchange in Japan was hit by a hacking attack and the exc...

    Leading Japanese Crypto Exchange Loses $100 Million to Hackers 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

    Hong Kong to Implement Background Checks for Accounting Students

    Police will carry out a detailed background check of the students that plan on pursuing accountin...

    Hong Kong to Implement Background Checks for Accounting Students 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

    Standard Chartered Is Fined $13.6 Million by India’s AML agency

    Standard Chartered Bank is fined $13.6 million by India’s anti-money laundering agency for 2007 d...

    Standard Chartered Is Fined $13.6 Million by India’s AML agency Explore More

    News

    Oman’s OCCI Says ‘Money Laundering in Real Estate Needs Monitoring’

    Oman Chamber of Commerce and Industry (OCCI) has called for a review of the legislation that gove...

    Oman’s OCCI Says ‘Money Laundering in Real Estate Needs Monitoring’ Explore More

    News

    One in Three Western Australians Experience Financial Frauds – Bankwest

    Based on reports, every one in three residents of Western Australia has experienced financial abu...

    One in Three Western Australians Experience Financial Frauds – Bankwest Explore More

    News

    Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime

    The Central Bank of Turkey is to ban the use of cryptocurrency payments by 30th April. This initi...

    Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime Explore More

    News

    Ransomware gang strikes three companies in the US and Canada

    The well-known ransomware group REvil has initiated another series of attacks targeting three com...

    Ransomware gang strikes three companies in the US and Canada Explore More

    News

    Non-Compliant Banks Can End Up In FATF’s Gray list – Warns Governor of the South African Reserve Bank

    Lesetja Kganyago, Governor SARB confirms to the Parliament’s standing committee about the i...

    Non-Compliant Banks Can End Up In FATF’s Gray list – Warns Governor of the South African Reserve Bank Explore More

    News

    Nordic Banks Ignored Money Laundering Red Flags for Years, Leaked Audits Reveal

    The Organized Crime and Corruption Reporting Project (OCCRP) has revealed in an audit that Nordic...

    Nordic Banks Ignored Money Laundering Red Flags for Years, Leaked Audits Reveal Explore More

    News

    Europol and EU Member States Launch Operation Targeting Assets of Sanctioned Entities

    Europol and EU member states along with Eurojust and Frontex have launched Operation Oscar to ass...

    Europol and EU Member States Launch Operation Targeting Assets of Sanctioned Entities 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

    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

    “Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion

    RUSI has called out the FATF for not actively promoting financial inclusion as part of its primar...

    “Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion Explore More

    News

    Beware: Vaccine-phishing scams have risen by 500 percent

    Vaccine-phishing scams have increased by 530 per cent, as stated by a new study by Unit 42, the P...

    Beware: Vaccine-phishing scams have risen by 500 percent Explore More

    News

    Actor Behind $650M Ponzi Scheme Set to Face 20-Year Jail Time

    The actor was arrested on account of wire fraud, identity theft, securities fraud, and executing ...

    Actor Behind $650M Ponzi Scheme Set to Face 20-Year Jail Time 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

    Indian Brokers Under Investigation for Alleged Money Laundering and Identity Theft

    Three of the most prominent brokers in the country have come under scrutiny from numerous regulat...

    Indian Brokers Under Investigation for Alleged Money Laundering and Identity Theft Explore More

    News

    Europol and EU Member States Launch Operation Targeting Assets of Sanctioned Entities

    Europol and EU member states along with Eurojust and Frontex have launched Operation Oscar to ass...

    Europol and EU Member States Launch Operation Targeting Assets of Sanctioned Entities Explore More

    News

    AUSTRAC to Audit Three Bell Financial Group Entities to Evaluate AML/CFT Compliance

    AUSTRAC has called for the audit of three entities under the Bell Financial Group, including Bell...

    AUSTRAC to Audit Three Bell Financial Group Entities to Evaluate AML/CFT Compliance Explore More

    News

    UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List

    500,000+ firms in the UAE (United Arab Emirates) face disclosure of their Ultimate Beneficial Own...

    UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List Explore More

    News

    Owner of RGCoins Rosen Iossifov Guilty of Crypto Money Laundering

    Iossifov was accused of two conspiracy counts; racketeering and money laundering. After a two-wee...

    Owner of RGCoins Rosen Iossifov Guilty of Crypto Money Laundering Explore More

    News

    Fiat is the Top Choice of Currency for Financial Criminals, Says US Treasury

    The US Treasury Department has released a three-year report on money laundering and terrorist fin...

    Fiat is the Top Choice of Currency for Financial Criminals, Says US Treasury Explore More

    News

    Ransomware attack exposes 1.5TB of stolen aerospace data

    ST Engineering Aerospace’s US subsidiary experienced a ransomware attack that extracted about 1.5...

    Ransomware attack exposes 1.5TB of stolen aerospace data Explore More

    News

    South Africa links fintech startups with financial regulators

    South Africa’s financial regulators have initiated the Inter-governmental Fintech Working Group (...

    South Africa links fintech startups with financial regulators Explore More

    News

    Irish Businessmen lost More than €10 Million in Invoice Redirect Fraud

    Sophisticated invoice redirect fraud in Ireland has resulted in the loss of €10 Million for busin...

    Irish Businessmen lost More than €10 Million in Invoice Redirect Fraud Explore More

    News

    CBA Fails to Disclose AML Non-Compliance to Investors, A Court Hears

    A court has heard that the CBA should have informed the market that it may have engaged in “law-b...

    CBA Fails to Disclose AML Non-Compliance to Investors, A Court Hears Explore More

    News

    Pacific Financial Intelligence Unit Collaborates to Combat Money Laundering

    The Financial Intelligence Unit of the Pacific region arranged the meeting last week to enhance t...

    Pacific Financial Intelligence Unit Collaborates to Combat Money Laundering 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

    Czech Republic Ramps Up Efforts to Combat Financial Crimes

    According to a Moneyval report, the Czech Republic is showing progress in improving its complianc...

    Czech Republic Ramps Up Efforts to Combat Financial Crimes Explore More

    News

    Bank of Ghana to Introduce Digital Currency in ‘Near Future’

    The Governor of the West African nation’s central bank, Ernest Addison, announced the news of Gha...

    Bank of Ghana to Introduce Digital Currency in ‘Near Future’ Explore More

    News

    U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities

    The U.K plans to crack down on money laundering activities, legislate new laws to register foreig...

    U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities Explore More

    News

    US government favours a hands-off approach to AI’s regulation

    The white house listed 10 principles that federal agencies should consider when drafting laws and...

    US government favours a hands-off approach to AI’s regulation Explore More

    News

    UAE Establishes Anti-Money Laundering Bodies to Enhance Global Monitoring

    The United Arab Emirates is enhancing its money monitoring system to combat illicit cash flows, m...

    UAE Establishes Anti-Money Laundering Bodies to Enhance Global Monitoring Explore More

    News

    Mexico: Federal Anti-Money Laundering Agency Freezes 1352 Accounts for Money Laundering

    On Tuesday, the police and federal anti-money laundering agency said that they have frozen 1352 b...

    Mexico: Federal Anti-Money Laundering Agency Freezes 1352 Accounts for Money Laundering Explore More

    News

    UAE Central Bank Imposes Dh352k Fine on Currency Exchange

    The Central Bank of the UAE has fined an exchange house with a total of Dh352,000 for shortcoming...

    UAE Central Bank Imposes Dh352k Fine on Currency Exchange Explore More

    News

    Investment Bank Fined by FCA for Failing with Due Diligence Requirements

    An Investment Bank in London, Sapien Captial, has been penalised by the financial regulator, Fina...

    Investment Bank Fined by FCA for Failing with Due Diligence Requirements Explore More

    News

    Bank of Ghana Issues New Guidelines for AML and CTF

    The Bank of Ghana (BOG) has introduced new directives on Anti Money Laundering/Combating the Fina...

    Bank of Ghana Issues New Guidelines for AML and CTF Explore More

    News

    Nigerian Central Bank Announces Latest Guidelines to Combat Money Laundering

    The Central Bank of Nigeria ordered all customers to link their Bank Verification Number (BVN) an...

    Nigerian Central Bank Announces Latest Guidelines to Combat Money Laundering Explore More

    News

    Dubai KYC consortium to enhance UAE bank profits

    According to Moody’s Investors Service, the recently formed Know Your Customer (KYC) consortium i...

    Dubai KYC consortium to enhance UAE bank profits 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

    Hacker attempts to steal crypto via fake Google Chrome extensions

    A hacker is exploiting trust in renowned brands by creating fake cryptocurrency wallet extensions...

    Hacker attempts to steal crypto via fake Google Chrome extensions 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

    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

    AFM Fines Robeco ​​€2 Million for AML Compliance Failure

    The Netherlands’ financial regulator AFM has fined Robeco €2 million for failing to implement ade...

    AFM Fines Robeco ​​€2 Million for AML Compliance Failure Explore More

    News

    AUSTRAC Denounces De-banking Practices To Prevent Financial Crimes

    AUSTRAC stated that de-banking is a complex global problem as it multiplies the risks faced by fi...

    AUSTRAC Denounces De-banking Practices To Prevent Financial Crimes Explore More

    News

    1803 Arrested in Money Laundering Crackdown Coordinated by 27 Countries

    In a major money laundering crackdown, European police identified more than 18,000 money mules, a...

    1803 Arrested in Money Laundering Crackdown Coordinated by 27 Countries Explore More

    News

    Colombian Financial Crime Unit Detects $20 Billion Potentially Linked to Money Laundering

    Colombia’s Financial Crimes Unit has detected $20 billion in financial operations that are potent...

    Colombian Financial Crime Unit Detects $20 Billion Potentially Linked to Money Laundering Explore More

    News

    £78 Million Stolen in Investment Scams, Warns FCA

    FCA- Financial Conductive Authority has given out a warning as the investment scams regarding ‘cl...

    £78 Million Stolen in Investment Scams, Warns FCA Explore More

    News

    Caterina Giorgi Demands Age Verification Laws for Online Alcohol Businesses

    Caterina Giorgi, CEO of the Foundation for Alcohol Research and Education (FARE), has highlighted...

    Caterina Giorgi Demands Age Verification Laws for Online Alcohol Businesses Explore More

    News

    Italian Regulators Block Consumers from Investing in Binance

    Italy has joined the list of warnings against Binance, directing citizens to avoid investing in t...

    Italian Regulators Block Consumers from Investing in Binance Explore More

    News

    Brazil’s financial regulator launches regulatory blockchain

    The Banco Central do Brasil (BC) recently declared the launching of a new blockchain platform cal...

    Brazil’s financial regulator launches regulatory blockchain Explore More

    News

    Atomic Wallet Hack Results in $35 Million Loss as Investigation Continues

    Atomic Wallet users have reported losing millions of dollars worth of cryptocurrency. It was anno...

    Atomic Wallet Hack Results in $35 Million Loss as Investigation Continues 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