Keystroke Dynamics - Legal and Regulatory Issues

Legal and Regulatory Issues

Surreptitious use of key-logging software is on the rise, as of this writing. Use of such software may be in direct and explicit violation of local laws, such as the U.S. Patriot Act, under which such use may constitute wire-tapping. This could have severe penalties including jail time. See spyware for a better description of user-consent issues and various fraud statutes. Spyware and its use for illegal operations such as bank-fraud and identity theft are very much in the news, with even Microsoft issuing new spyware defense products, and tougher laws in the near future being very likely.

Competent legal advice should be obtained before attempting to use or even experiment with such software and keystroke dynamic analysis, if consent is not clearly obtained from the people at the keyboard, even though the actual residual "content" of the message—the resultant text—is never analyzed, read, or retained. The status of the "dynamic context" of the text is probably in legal limbo.

There are some patents in this area. Examples:

  • S. Blender and H. Postley. Key sequence rhythm recognition system and method. Patent No. 7 206 938, U.S. Patent and Trademark Office, 2007.
  • J. Garcia. Personal identification apparatus. Patent No. 4 621 334, U.S. Patent and Trademark Office, 1986.
  • J.R. Young and R.W. Hammon. Method and apparatus for verifying an individual’s identity. Patent No. 4 805 222, U.S. Patent and Trademark Office, 1989.

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