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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November 22, 2016 - Voters have approved an initiative to tighten gun background checks in Nevada. The vote totals were: * Yes - 558,586 * No - 548,685 Backers of the initiative, Question 1 on the ballot, said they wanted to close what they called a loophole in current law by requiring background checks through a licensed gun dealer when most firearms change hands — including personal and online sales. They had support from the national advocacy group Everytown for Gun Safety Action Fund, which is supported by former New York Mayor Michael Bloomberg. The governor, state attorney general and 16 of the state’s 17 county sheriffs joined opponents of the measur...
November 15, 2016 - In June the Charleston killings renewed the sporadic debates over whether gun control might have prevented this terrible tragedy. Four months on, t...
November 14, 2016 - Private transactions, exceedingly slow reviews, and laws that don’t recognize the threat from abusers all pose steep challenges to keeping fi...
November 09, 2016 - The Gainesville jury found that First Advantage Background Services violated the Fair Credit Reporting Act when it twice misidentified Richard Will...
November 07, 2016 - The FBI has released their October report from the National Instant Background Check System (NICS). A total of 2,333,539 gun-related...
November 02, 2016 - Despite its history as Chocolate City, the District sees housing discrimination based on race, even when black and white residents have similar cri...
October 27, 2016 - In November, voters will decide if background checks will be required before a firearm sale or transfer can occur between individuals who are not l...
October 17, 2016 - Californians will vote on a new proposal to change background checks for those purchasing ammunition when they decide on Proposition 63. ...
October 12, 2016 - The votes are mounting for moderators to question presidential candidates Donald Trump and Hillary Clinton about where they stand on expanding back...
October 06, 2016 - People who use ride-sharing apps trust drivers to take them to their destinations safely. Although the vast majority of rides are completed with no...
September 29, 2016 - For the many Floridians concerned that outdated criminal justice laws are endangering public safety and ruining people’s lives, it’s he...
September 23, 2016 - The State University of New York (SUNY) – a system of public institutions of higher education in New York state – has voted to pass a B...
September 22, 2016 - McDonalds is set to introduce criminal background checks for adult employees after Derryn Hinch used parliamentary privilege to out a convicted pae...
September 16, 2016 - It turns out gun makers like Smith & Wesson Holding Corp and Sturm, Ruger & Company may not have had as bad of an August as the FBI backgro...
September 12, 2016 - Uber won a courtroom victory on Wednesday when an appeals court ruled that drivers are subject to individual arbitration in a lawsuit over backgrou...
September 06, 2016 - Donald Trump clarified his stance on immigration during a Wednesday interview, saying he'll deport illegals who have a criminal record in the U...
September 02, 2016 - A month after contentious rules to legalize UberX were supposed to come into effect, the City of Toronto said on Tuesday that it had issued a new s...
August 30, 2016 - Most supporters from both Donald Trump and Hillary Clinton camps favor expanding background checks to include private gun sales and at gun shows, b...
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