AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-issued ID photos (e.g., driver’s li...
The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks and financial institutions (FIs). These th...
Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zone...
Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways, according to a report/ . Out-of-co...
New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International Criminal Records." ...
A class action lawsuit was filed Thursday against Walmart for firing Black workers with criminal records. Former workers, attorneys and advocates gathered in Federal Plaza...
Court Record Searches - Do this first before you begin: When a court record provider manually searches for criminal records via a public access computer or an online docket sea...
Utahns might want to look up online court records to track a case they’re involved in, background a date or check into a neighbor’s history before letting their kids play next...
According to an EY study titled ‘The First Firewall: Background checks as India Inc.’s frontline defense’, employment frauds have surged significantly over the last year...
ColoradoCriminalRecords.us: A New Website for Accessing Colorado Criminal Records...
County House Research offers the be...
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February 22, 2017 - The Senate voted Wednesday to overturn a rule barring gun ownership for some who have been deemed mentally impaired, clearing the measure for President Trump's signature. The Obama-era rule required the Social Security Administration to send records of some beneficiaries to the National Instant Criminal Background Check System after they’ve been deemed incapable of managing their financial affairs because of a disabling mental disorder, ranging from anxiety to schizophrenia. The Senate voted 57—43 to rescind the rule, following House passage largely along party lines on Feb. 2. The move is the new Congress' first effort to roll back gun regulations. The Senate needed only 51 votes for pas...
February 21, 2017 - A wide range of Indiana trial court documents will soon be available online for free through the state's case management system, Odyssey, at my...
February 17, 2017 - Tom MacWright, a software engineer who cycles to work in Washington, D.C., would be breezing along 14th Street NW when he suddenly would fin...
February 14, 2017 - Kane County's newly launched Odyssey Case Management System is helping the county's entire judicial process — from the start o...
February 14, 2017 - The City of Hopkinsville is following Governor Matt Bevin's lead removing questions about criminal convictions from job applications. ...
February 09, 2017 - Shelby County, Tenn., plans a major change to the computer system that tracks information about criminal cases. ...
February 09, 2017 - Texas clerks of court are at odds with the state over its plan to implement a statewide online access system for court records, to be run by...
February 08, 2017 - About 3,000 Colorado school district employees have been or will be told they must get new criminal background checks after a routine FBI audit fou...
February 06, 2017 - Indiana lawmakers are proposing a significant expansion of background checks on school employees during this year's legislative session. &n...
February 03, 2017 - One of the toughest things in HR is only getting tougher. Changing rules and growing risks mean employers must work harder to keep up with rising s...
February 02, 2017 - The Lawyers’ Committee for Civil Rights and Economic Justice has sent a letter to Amazon that expresses “profound concern” over r...
February 01, 2017 - The office of Ohio Attorney General Mike DeWine has awarded a $10.8 million contract using money allocated by lawmakers in the state capital budget...
January 27, 2017 - The Oklahoma County court clerk is working to preserve the county’s early indictment records from more than a hundred years ago. The effo...
January 23, 2017 - As Indiana lawmakers consider measures to strengthen the state’s background check laws, the Indiana Department of Education is investigating...
January 20, 2017 - For the first time, the state's Department of Law Enforcement conducted more than one million background checks on people seeking to buy a gun....
January 18, 2017 - Massachusetts had the lowest gun death rate of any state in the country in 2015, the Violence Policy Center reported Tuesday, citing federal gun de...
January 17, 2017 - Massage therapists may soon need to submit their fingerprints and get a criminal background check to get a license in Idaho. Massage...
January 16, 2017 - Twenty-two percent of gun owners who reported obtaining their most recent gun in the last two years did so without a criminal history background ch...
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