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 11, 2016 - The U.S. Defense Department plans to hire private contractors to develop a $600-million-plus computer system for a new background check agency being set up after a security breach last year exposed the personal data of nearly 22 million people, a top official told Reuters. The Pentagon plans to meet interested companies and request proposals before Sept. 30, the end of fiscal year 2016, after finalizing requirements for a more flexible and adaptive replacement, said Richard Hale, the Pentagon's deputy chief information officer for cybersecurity. In an interview with Reuters given late last week, he said the Pentagon hoped to build the new system as quickly as possible, but its progress would be measured...
March 10, 2016 - The House Financial Services Committee released a bill on Friday in Massachusetts that calls for drivers of ride-hailing companies, such as Uber an...
March 09, 2016 - Earlier today, Bloody Elbow published a story on the UFC's latest heavyweight signing, Cody East. The former Legacy FC heavyweight champion'...
March 04, 2016 - House lawmakers issued a barrage of questions Thursday on authority, timeline and funding needed to scrap the Office of Personnel Management's...
February 24, 2016 - There may be some middle ground when it comes to keeping some juvenile court records private, as would be the case in a bill alive in the Iowa Legi...
February 22, 2016 - Uber addressed the media on Monday afternoon, saying that the company had no way of stopping the Kalamazoo shooter on Saturday night because he had...
February 19, 2016 - Employers who regularly conduct background checks on job applicants should be aware of several background check trends to remain in compliance in 2...
February 16, 2016 - All college football players planning to enter the 2016 National Football League (NFL) Draft will undergo a criminal record background check that c...
February 10, 2016 - Guns sales soared undeterred in 2015 despite scrutiny of the federal background check system following the Emanuel AME Church Shooting. ...
February 09, 2016 - Every year more than 850,000 students apply to college through The Common Application. The electronic questionnaire is used by more than 600 colleg...
February 05, 2016 - Amid the flurry of reports surrounding President Obama’s expansion of background checks via executive gun control, his Department of Health a...
January 29, 2016 - The FBI has been overwhelmed by so many background checks for new gun sales, that they've had to halt appeals by prospective buyers who've...
January 27, 2016 - A bill that aims to give New Mexico judges full access to the criminal histories of violent offenders passed the House Regulatory and Public Affair...
January 21, 2016 - With record background checks being conducted on gun sales, the FBI’s National Instant Criminal Background Check System (NICS) is becoming ov...
January 18, 2016 - In our informal myMotherLode poll that asked do you support “Background checks required for gun purchases online and at gun shows?” The...
January 15, 2016 - With the United States leading the world in incarceration rates, criminal-justice reformers are targeting an unintended consequence of that reality...
January 12, 2016 - President Barack Obama’s new steps to reduce gun violence center on strengthening background checks, and he needs state help. ...
January 08, 2016 - The shrinking workforce in the United States, decriminalization of nonviolent crimes, protections against liability for employers willing to hire a...
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