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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March 26, 2015 - Senate Republicans voted to undo new Colorado background checks for gun purchases between private sellers conducted online and in person, but their repeal is expected to hit a wall in the House. The Senate on Wednesday voted 18-17 with only Republican support to repeal the background-check expansion Democrats passed in 2013. It was a response to mass shootings the previous year in a suburban Denver movie theater and Connecticut’s Sandy Hook Elementary....
March 26, 2015 - The public story of youth crime in Texas is an incomplete one, in part because juvenile records are sealed by law. Lorenzo Martinez,...
March 25, 2015 - A Senate panel has endorsed a plan for taxpayers to pick up a $150,000 tab in background checks for Idaho teachers and other school employees....
March 24, 2015 - Joshua Esmay knew he faced long odds when he approached the podium at the Minnesota Supreme Court last week. Esmay is an advocate fo...
March 24, 2015 - Using an online application, a student goes through pages of generic questions about his or her aptitude, general information and background histor...
March 23, 2015 - Massachusetts police now have sweeping discretion to decide what criminal records they will – and will not – release to the public, acc...
March 20, 2015 - Florida will be a trendsetter if it successfully implements plans to make state court records accessible online. This process began more than a dec...
March 20, 2015 - There is no dispute that far too many Americans carry the burden of a criminal record — at least 70 million, by recent estimates — or t...
March 19, 2015 - The RCMP have acknowledged there's a large backlog of entries for its national criminal-record database, known as CPIC, and say the problem won...
March 19, 2015 - Florida's clerks of court are in the middle of making electronic state court records available to the public online. But in the...
March 18, 2015 - The city will receive a grant of nearly $120,000 to create a program meant to help unemployed residents who have trouble getting jobs because of cr...
March 17, 2015 - The FCA has ruled banks and building societies will no longer be allowed to hire investment advisers with minimal checks and just rely on their &ld...
March 17, 2015 - This week, Sunshine Week, March 15-21, newspapers judge government agencies on their compliance with public records laws. They will publish their f...
March 16, 2015 - If the anti-human-trafficking legislation moving through the U.S. Senate eventually gets a vote, it will likely include provisions to beef up backg...
March 16, 2015 - Employers are struggling to deal with vague U.S. Equal Employment Opportunity Commission guidelines on how they should conduct criminal background...
March 13, 2015 - U.S. Sen. Pat Toomey is calling on his colleagues to pass legislation that would require federal and state background checks for all sch...
March 12, 2015 - A Senate panel has endorsed a plan for taxpayers to pick up a $150,000 tab in background checks for Idaho teachers and other school employees....
March 11, 2015 - Taxi cab drivers in Lawrence may soon have to pass a criminal background check before they can operate in Lawrence. A majority of ci...
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