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 24, 2015 - The New York court system has added records showing whether an attorney has been disciplined to its publicly available online database. Chief Judge Jonathan Lippman says that's in addition to other information like an attorney's current registration status and year of admission. While the database includes public disciplines going back decades, he says the Unified Court System's website, through its attorney directory, links readers to disciplinary orders issued since 2003. Lippman says the public has a right to know, "however uncomfortable or inconvenient the facts may be."...
February 23, 2015 - A trial of new smart phones for about 500 NSW police officers means they'll be able to look up the backgrounds, bail conditions and sometimes p...
February 20, 2015 - A proposal to increase how much Idaho teachers pay for background checks may be dead, despite a $55,000 deficit looming in the state education depa...
February 20, 2015 - New state regulations requiring volunteers in both public and private schools to get criminal and child abuse background clearances could lead to a...
February 19, 2015 - OLYMPIA, Wash. (AP) - Opponents of a new expanded gun background check measure in Washington state are asking a federal judge to block parts of the...
February 18, 2015 - Allegheny County receives about 750 open records requests a year. About 200 are from prison inmates and 150 from commercial entities...
February 17, 2015 - Everyone knows how the NSA can intercept our personal information, from account numbers and Internet history to phone passwords. But...
February 17, 2015 - The administration of Mayor Martin J. Walsh, who vowed to increase transparency at City Hall, took more than two months to respond to a request for...
February 16, 2015 - CARSON CITY, Nev. (AP) — The Nevada Senate has upheld Gov. Brian Sandoval's 2013 veto of a bill that would have expanded background check...
February 16, 2015 - Yakima County commissioners are reviewing whether to change county policies regarding background checks of job applicants following the arrest of a...
February 13, 2015 - In October of 2014, the Pennsylvania State House of Representatives and State Senate approved House Bill 435 to strengthen background checks on fac...
February 12, 2015 - A new state body camera video rule, spurred in part by conflict over Asheville police taping public events, is on its way. Whether t...
February 12, 2015 - Sports referees who officiate games in Massachusetts high schools would be subject to criminal background checks under proposed legislation on Beac...
February 11, 2015 - The public story of youth crime in Texas is an incomplete one, in part because juvenile records are sealed by law. Lorenzo Martinez,...
February 11, 2015 - US airports do not check the criminal history of their employees, the FBI's Deputy Assistant Director of Counterterrorism Gary Perdue confirmed...
February 10, 2015 - Colorado Senate Republicans on Thursday shot down an attempt to reduce wait times on background checks related to concealed-carry permits. &nbs...
February 10, 2015 - Illinois Gov. Bruce Rauner awarded licenses this week to 70 medical marijuana businesses before out-of-state criminal background checks could be do...
February 09, 2015 - Those interested in Greg Hardy’s upcoming domestic abuse trial will soon be able to follow along from home. For the first time...
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