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 Army to Adopt Facial Recognition Technology for Securing Military Base

    army

    United States Army is looking to apply face recognition technology on their military base to immediately react to major crimes. There have been some violent attacks on the U.S military bases. In 2009, a shooting occurred in Fort Hood and in 2019, Pensacola Navy based also faced some shooting. 

    Over the past few years, facial recognition technology has become a bit controversial subject especially regarding its use by law enforcement authorities. Many police departments have been banned from using this technology while many government agencies are still using the technology. This technology played a major role during the pandemic to identify the people ignoring to wear face masks.

    Now a report suggests that the US army is interested in applying this technology to ensure that only authorized individuals enter the military base. It will help to verify the identity of the authorized people. This call was highlighted through the Army’s Small Business Innovation Research and SBIR Portal that was seeking for Recognition Biometric Camera System. This was initially published on March 31st and the response date is set to May 18th. The question period will run through May 4th.

    The listed objective is to “design and build a biometric recognition camera system to be integrated with the pre-existing Automated Installation Entry system for deployment at Army installation Access Control Points. The camera system can see through the windshield of approaching vehicles in various weather conditions during the day and nighttime and will also be used to report security alerts.”

    The demand for biometric face recognition technology has grown a lot over the past few years. The technology is being deployed by the agencies like TSA to not only automate the identity but also to verify the boarding pass at the airports. Research by The National Institute of Standards and Technology (NIST) on biometric technology has revealed that the high-resolution cameras and identity analytics software have reduced the chances of errors in identity verification. 

    The current effort would, “use existing technology to develop a facial recognition system that has the capacity to detect passengers in a moving vehicle and compare the captured image of the driver to a photo gallery of pre-approved users. The results would be displayed to the guard with a photo of the driver indicating access granted or access denied response in time to allow uninterrupted vehicle traffic flow for approved users.”

    Related Posts

    News

    Danish Financial Regulatory Authority Orders Betfair to Address Money Laundering Violations

    A subsidiary of Flutter Entertainment, Betfair International, has been sanctioned by the Danish f...

    Danish Financial Regulatory Authority Orders Betfair to Address Money Laundering Violations Explore More

    News

    TD Bank Agrees to Pay USD 1.2 Billion to Settle Investor Lawsuit

    Toronto-Dominion Bank has agreed to pay US $1.2 Billion to settle an investor lawsuit which claim...

    TD Bank Agrees to Pay USD 1.2 Billion to Settle Investor Lawsuit Explore More

    News

    The Anti-Money Laundering (AML) Whistleblower Program is Set to Fortify US Anti-Corruption Efforts in 2024

    The Anti-Money Laundering (AML) Whistleblower Program is projected to be a leading U.S. anti-corr...

    The Anti-Money Laundering (AML) Whistleblower Program is Set to Fortify US Anti-Corruption Efforts in 2024 Explore More

    News

    Hawaii introduces facial recognition for COVID-19 airport screening

    Hawaii transportation authorities on Monday revealed the latest element of their attempts against...

    Hawaii introduces facial recognition for COVID-19 airport screening Explore More

    News

    “Real Estate Is Critical To Money Laundering”, Says BSP

    The Governor of BSP bank emphasized the urgent need for brokers to guard real estate against mone...

    “Real Estate Is Critical To Money Laundering”, Says BSP Explore More

    News

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk

    The brokers knowingly allowed the loans to be repaid with illicit funds, states the report.  AUST...

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk Explore More

    News

    FinCEN Releases Final Rule to Implement Beneficial Ownership Reporting Requirements

    US Treasury Department’s FinCEN has issued a highly anticipated final rule for the implementation...

    FinCEN Releases Final Rule to Implement Beneficial Ownership Reporting Requirements Explore More

    News

    Morgan Stanley, Interactive Brokers Under Money Laundering Probe

    The FBI, SEC, and other state agencies are now investigating why Morgan Stanley took on Rodriguez...

    Morgan Stanley, Interactive Brokers Under Money Laundering Probe Explore More

    News

    National Westminster Bank Pleads Guilty to AML Breaches

    NatWest has stated that it violated multiple anti-money laundering regulations that required the ...

    National Westminster Bank Pleads Guilty to AML Breaches Explore More

    News

    IMF Joins Hands with Philippines on Wholesale CBDC Project

    IMF has announced the collaboration with BSP (Bangko Sentral ng Pilipinas) for the development of...

    IMF Joins Hands with Philippines on Wholesale CBDC Project Explore More

    News

    Ransomware gang failed to deploy an attack against 30 US firms

    A ransomware attack was blocked by a group by the Cybersecurity firm Symantec known for demanding...

    Ransomware gang failed to deploy an attack against 30 US firms Explore More

    News

    EBA Report Uncovers Risks of Money Laundering & Terrorist Financing Associated With Payment Institutions

    The European Banking Authority (EBA) published findings on money laundering and terrorism financi...

    EBA Report Uncovers Risks of Money Laundering & Terrorist Financing Associated With Payment Institutions Explore More

    News

    SMEs Decry Registration Hurdles Owing to SCUML Certificate

    SMEs have decried hurdles in opening business/corporate accounts due to the Anti Money Laundering...

    SMEs Decry Registration Hurdles Owing to SCUML Certificate Explore More

    News

    Kazakhstan has Improved to Achieve the Lowest Risk Score for ML/TF

    According to the annual report of Basel Index 2020, among the 141 countries, Kazakhstan is at 73r...

    Kazakhstan has Improved to Achieve the Lowest Risk Score for ML/TF Explore More

    News

    ICAEW Calls for Professional Scepticism to Mitigate Money Laundering in UAE

    The Institute of Chartered Accountants in England and Wales (ICAEW) and the UAE’s Accountants &am...

    ICAEW Calls for Professional Scepticism to Mitigate Money Laundering in UAE Explore More

    News

    Global Payments Industry At Risk Due to Cryptocurrencies, Says FinTech Boss

    According to the boss of New York based investment banking company, Goldman Sachs, Cryptocurrenci...

    Global Payments Industry At Risk Due to Cryptocurrencies, Says FinTech Boss Explore More

    News

    Shufti Nominated for Yalla Fintech 2020 Award

    Shufti, an identity verification service provider offering KYC verification and AML screening...

    Shufti Nominated for Yalla Fintech 2020 Award Explore More

    News

    CBR to Restrict Crypto-Related Transactions to Prevent Financial Crime

    The Central Bank of Russia is limiting ways for cryptocurrency investments including blocking pay...

    CBR to Restrict Crypto-Related Transactions to Prevent Financial Crime Explore More

    News

    Govt assists Struggling Swiss Crypto Valley

    Switzerland’s “Crypto Valley” is in talks with the federal government for fixing a 100 million Sw...

    Govt assists Struggling Swiss Crypto Valley Explore More

    News

    Central Bank of Morocco to Introduce a Comprehensive Crypto Regulation Bill

    Morocco’s Central Bank is drafting a set of comprehensive cryptocurrency laws as the digital asse...

    Central Bank of Morocco to Introduce a Comprehensive Crypto Regulation Bill 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

    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

    Govt assists Struggling Swiss Crypto Valley

    Switzerland’s “Crypto Valley” is in talks with the federal government for fixing a 100 million Sw...

    Govt assists Struggling Swiss Crypto Valley Explore More

    News

    Swiss Court Seeks $45m Compensation in Credit Suisse Money Laundering Case

    Federal prosecutors in Switzerland are seeking compensation of $45 million in the Credit Suisse m...

    Swiss Court Seeks $45m Compensation in Credit Suisse Money Laundering Case 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

    Indonesia to Pass Regulations to Control Money Laundering

    Indonesia is looking to develop a strong regulatory framework to curb money laundering and terror...

    Indonesia to Pass Regulations to Control Money Laundering Explore More

    News

    FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering

    The Financial Crimes Enforcement Network (FinCEN) has announced the expansion of its GTOs. The ne...

    FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering Explore More

    News

    CCPA in effect – Mozilla firefox will let users delete their collected data

    The California Consumer Privacy Act came into effect on Wednesday, Jan 1. Being obliged by the ne...

    CCPA in effect – Mozilla firefox will let users delete their collected data Explore More

    News

    US Launches National Cryptocurrency Enforcement Team

    The National Cryptocurrency Enforcement Team will aid the US Department of Justice (DOJ) in disma...

    US Launches National Cryptocurrency Enforcement Team Explore More

    News

    Fake Zoom Invite Collapsed Australian Hedge Fund with a CyberAttack

    A fake zoom invite has taken out $8.7 million in fraudulent invoices by the trustee and administr...

    Fake Zoom Invite Collapsed Australian Hedge Fund with a CyberAttack Explore More

    News

    Constitutional & Legislative Committee of Egypt Approves Amendments to AML Laws

    Egypt’s constitutional and legislative affairs committee approved a government drafted bill...

    Constitutional & Legislative Committee of Egypt Approves Amendments to AML Laws Explore More

    News

    Indonesia to Pass Regulations to Control Money Laundering

    Indonesia is looking to develop a strong regulatory framework to curb money laundering and terror...

    Indonesia to Pass Regulations to Control Money Laundering Explore More

    News

    FATF Removes Cayman Islands and Panama From Increased AML Monitoring List

    In the last plenary meeting of the Financial Action Task Force (FATF) on October 27th, the Cayman...

    FATF Removes Cayman Islands and Panama From Increased AML Monitoring List Explore More

    News

    Global Payments Industry At Risk Due to Cryptocurrencies, Says FinTech Boss

    According to the boss of New York based investment banking company, Goldman Sachs, Cryptocurrenci...

    Global Payments Industry At Risk Due to Cryptocurrencies, Says FinTech Boss Explore More

    News

    American Law Firms Building Class Suits against HSBC and Standard Chartered for Money Laundering

    Labaton Sucharow and Schall Law have a record of pursuing legal claims against listed organizatio...

    American Law Firms Building Class Suits against HSBC and Standard Chartered for Money Laundering Explore More

    News

    Gary Gensler- Former CFTC Chair to Join President-Elect Biden’s team as Financial Expert.

    A crypto-savvy and a CFTC (Commodity Futures Trading Commission) chair from President Obama’s gov...

    Gary Gensler- Former CFTC Chair to Join President-Elect Biden’s team as Financial Expert. Explore More

    News

    Swedish Biggest Bank Hosts Active Account for PKK Terrorist Group

    According to a local media source, the most prominent Swedish bank, SEB (Skandinaviska Enskilda B...

    Swedish Biggest Bank Hosts Active Account for PKK Terrorist Group Explore More

    News

    OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Sourcing Money Laundering

    OFAC has imposed economic sanctions on cryptocurrency mixing service Tornado Cash for allowing cu...

    OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Sourcing Money Laundering Explore More

    News

    UAE Confiscates Assets Worth $354 Million to Crack Down on Money Laundering

    UAE stepped up and seized $354 million worth of assets from March to mid-July 2023 in the fight a...

    UAE Confiscates Assets Worth $354 Million to Crack Down on Money Laundering Explore More

    News

    SriLankan Government to Enforce Money Laundering Law to Restrict Illicit Flow of Money

    The current scenario of the Sri Lankan currency’s downfall has become a reason for money la...

    SriLankan Government to Enforce Money Laundering Law to Restrict Illicit Flow of Money Explore More

    News

    FinCEN Shutting the Channels of Financial Crimes Directed through Shell Companies

    A major path of money laundering and tax evasion has been shut off by FinCEN with their new regul...

    FinCEN Shutting the Channels of Financial Crimes Directed through Shell Companies Explore More

    News

    FSA Imposed £247,324 Fine on Standard Bank for “Serious Regulatory Failings”

    The Isle of Man Financial Services Authority (IOMFSA) has imposed EUR 247,324 fine on Standard Li...

    FSA Imposed £247,324 Fine on Standard Bank for “Serious Regulatory Failings” 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

    Crypto Under Threat – UK Banks are Blocking Payments

    Due to rising financial crimes related to cryptos, banks in the UK are blocking payments to crypt...

    Crypto Under Threat – UK Banks are Blocking Payments Explore More

    News

    UAE startup relies on Blockchain to flatten COVID-19 curve

    In5, UAE based start-up incubator, is assisting to design blockchain-based techniques to suppress...

    UAE startup relies on Blockchain to flatten COVID-19 curve Explore More

    News

    Money Laundering Watchdog Fines HSBC for AML Violations

    HSBC Malta has been fined €82,000 by Financial Intelligence Analysis Unit (FIAU) for AML violatio...

    Money Laundering Watchdog Fines HSBC for AML Violations Explore More

    News

    IMF Urges El Salvador to Restrict Cryptocurrencies as Legal Tender Amid Money Laundering Risks

    The International Monetary Fund (IMF) is persuading El Salvador to revoke the initiative of makin...

    IMF Urges El Salvador to Restrict Cryptocurrencies as Legal Tender Amid Money Laundering Risks Explore More

    News

    Surge in Identity Theft Frauds During Covid-19

    According to new data from the Federal Trade Commission (FTC), identity theft has risen to the nu...

    Surge in Identity Theft Frauds During Covid-19 Explore More

    News

    Ransomware gang failed to deploy an attack against 30 US firms

    A ransomware attack was blocked by a group by the Cybersecurity firm Symantec known for demanding...

    Ransomware gang failed to deploy an attack against 30 US firms Explore More

    News

    People’s Bank of China to Monitor Metaverse and NFTs

    The Chinese financial watchdogs are all set to expand cryptocurrency crackdown as Gou Wenjun sugg...

    People’s Bank of China to Monitor Metaverse and NFTs 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

    News

    AGA Issues Updated AML Compliance Guidelines for the Gaming Industry

    American Gaming Association (AGA) launches the third edition of the Best Practices of AML Complia...

    AGA Issues Updated AML Compliance Guidelines for the Gaming Industry Explore More

    News

    Leaked Draft: EU Plans to Ban Privacy Enhancing Crypto Coins

    CoinDesk has received a leaked draft of the money laundering bill, disclosing plans of the Europe...

    Leaked Draft: EU Plans to Ban Privacy Enhancing Crypto Coins Explore More

    News

    Low-orbit internet banking fraud claim supposed to be a bunch of space junk

    A case of supposed low-orbit digital banking fraud has taken a turn, with the US Attorney’s...

    Low-orbit internet banking fraud claim supposed to be a bunch of space junk Explore More

    News

    NGOs Advised on Due Diligence to Tackle Terrorism Financing

    The Financial Crimes Commission’s SCUML has advised Non-Governmental Organizations (NGOs) to cond...

    NGOs Advised on Due Diligence to Tackle Terrorism Financing Explore More

    News

    The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts

    The UAE Financial Intelligence Unit is hosting this year’s Egmont Plenary event, which is e...

    The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts Explore More

    News

    SEC Updates Regulatory Disclosures for Chinese Issuers Amid Crackdown

    Chinese businesses, as per a ruling by the SEC, are directed to present additional disclosures re...

    SEC Updates Regulatory Disclosures for Chinese Issuers Amid Crackdown 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

    UBS to Restrict Credit Suisse Bankers After Takeover

    The bankers of Credit Suisse (CSGN.S) will be subjected to tighter regulations introduced by UBS ...

    UBS to Restrict Credit Suisse Bankers After Takeover Explore More

    News

    Equifax Survey shows Britain Prefers Biometric Verification

    Credit reporting agency, Equifax, reports that Brits are much more open to adopting biometric aut...

    Equifax Survey shows Britain Prefers Biometric Verification 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

    Australia DTA Consults on Upcoming “Trusted Digital Identity Bill”

    The consultation will facilitate the Trusted Digital Identity Bill, making digital identity syste...

    Australia DTA Consults on Upcoming “Trusted Digital Identity Bill” Explore More

    News

    Shufti picks up two business awards

    October has been an amazing month for Shufti. In September it was nominated for outstanding p...

    Shufti picks up two business awards Explore More

    News

    FATF applauds Korea’s AML and CFT efforts

    According to the FATF, Korea features a sound legal framework to tackle money concealment and ter...

    FATF applauds Korea’s AML and CFT efforts Explore More

    News

    Mass Stablecoin Adoption Could Assist Financial Crime – Says FATF

    FATF suggests nations and financial service providers should identify potential risks of cryptocu...

    Mass Stablecoin Adoption Could Assist Financial Crime – Says FATF Explore More

    News

    Uber joins lawsuits to exempt itself from California law

    California law effective from today, i.e. Jan 1 is all set to give equal protection to independen...

    Uber joins lawsuits to exempt itself from California law Explore More

    News

    Financial gain surpasses espionage as a top motivator in cyber attacks

    NEW YORK – According to Verizon’s annual report on cybercrimes, money surpassed spying as t...

    Financial gain surpasses espionage as a top motivator in cyber attacks Explore More

    News

    The UAE Has Taken ‘Significant Steps’ in Fighting Financial Crime

    UAE authorities have taken “significant steps” to prevent money laundering and other financial cr...

    The UAE Has Taken ‘Significant Steps’ in Fighting Financial Crime Explore More

    News

    The Chinese central bank confirms digital Yuan mobile app trials

    According to a statement, the People’s Bank of China (PBoC) conducts internal tests for the natio...

    The Chinese central bank confirms digital Yuan mobile app trials Explore More

    News

    Libra taps another former FinCEN official as general counsel

    Robert Werner, former director of FinCEN and OFAC regulatory authorities, has recently joined the...

    Libra taps another former FinCEN official as general counsel Explore More

    News

    Despite the Concerns, Arizona Bans Vaccine Passports for Government

    Governor of Arizona, Doug Ducey has restricted the local and state government agencies from askin...

    Despite the Concerns, Arizona Bans Vaccine Passports for Government Explore More

    News

    Canada Financial Crimes Agency Questioned on Effectiveness of Anti-Fraud Measures

    Anti-fraud experts are reporting concerns regarding the Liberals’ newly announced Canada Financia...

    Canada Financial Crimes Agency Questioned on Effectiveness of Anti-Fraud Measures 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