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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January 13, 2017 - An overwhelming majority of Utahns want President-elect Donald Trump to keep his promise to deport undocumented immigrants who have criminal records, a new poll shows. Seventy-five percent of Utahns either strongly or somewhat support Trump's plan to deport undocumented immigrants with criminal records, according to a UtahPolicy.com poll released Tuesday. Of 614 registered Utah voters who responded to the Dan Jones & Associates survey conducted Dec. 8-12, 46 percent said they strongly support Trump's plan, while 29 percent said they somewhat support the plan. Thirteen percent said they somewhat oppose it, 9 percent said they strongly oppose it, and 2 percent were undecided. The pol...
January 12, 2017 - Dozens of supporters of legislation that would require background checks on sales of all firearms in Vermont gathered in the Statehouse on Tuesday....
January 11, 2017 - The total number of licensed cabdrivers in Chicago is nearly 9,500 -- the lowest in a decade -- while the average value of a taxi medallion require...
January 09, 2017 - About one in five gun owners in the U.S. said they purchased a firearm in the previous two years without undergoing a background check, according t...
January 06, 2017 - “We try to make things as safe as possible for children so the parents can be ensured there's a safe environment there,” said Tom S...
January 05, 2017 - A nationwide provider of janitorial and facilities management services will adopt significant changes to its record-keeping practices related to th...
January 03, 2017 - The expansion of gun background checks approved by Nevada voters last month will not happen as expected, based on an opinion released Wednesday by...
December 30, 2016 - A new bill could help some juveniles in Florida avoid criminal records. If passed, it would require law enforcement to issue civil c...
December 28, 2016 - School shootings used to happen about once a year. Between 2013 and 2015, however, a shooting occurred on average once a week in the U.S. ...
December 26, 2016 - Less than a month after Uber threatened to leave this state if it upheld a fingerprint-based background check requirement, state regulators said Th...
December 22, 2016 - Because he had a criminal record, he was barred from living with his wife and sons in the St. Nicholas Houses in Harlem, and the New York City Hous...
December 20, 2016 - A Birmingham City Schools employee recently busted for multiple crimes has a lengthy criminal history – and now, state records reveal that th...
December 19, 2016 - The chance a child will get shot at school is significantly lower if their state has mandatory background checks, according to a study released Wed...
December 16, 2016 - Putting the folly of your misspent youth behind you just got easier in Pennsylvania as a new law designed to hide old, minor criminal records from...
December 14, 2016 - Black Friday may have pulled gun sales forward as the firearms industry corrects to a more normalized growth trajectory. Gun buyers...
December 13, 2016 - When District 4 Councilman Rey Saldaña campaigned for reelection in 2013, he kept running into the same roadblock: Many of his Southwest Sid...
December 12, 2016 - Security experts and members of the Michigan Association of Professional Santas (MAPS) say it's not irrational to do criminal background checks...
December 09, 2016 - Gov. Tom Wolf has reminded Pennsylvanians that Act 5 of 2016 is now in effect, which expands criminal record sealing for many low-level misdemeanor...
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