Search for: "Intelligent ID Solutions"
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21 Jul 2020, 10:36 am
In May of this year, Prime Minister Boris Johnson pledged the United Kingdom would develop a “world beating” track and trace system by June 1 to stop the spread of the novel coronavirus. [read post]
30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
4 Jun 2020, 10:29 pm
AIs should adequately assess money laundering (ML) / terrorist financing (TF) risks associated with a proposed remote on-boarding initiative, prior to the launch of such initiative There is no prescribed format for the assessment; for some AIs the ML/TF risk assessment was part of a wider scope assessment and more formal in nature, while others were in a standalone format; Common steps taken in the pre-implementation phase include conducting due diligence on third-party vendors of remote on-boarding… [read post]
19 May 2020, 1:56 pm
‘Publishing a few blog posts is great, but that’s not the same as a full-fledged content marketing program,’ says Brian Sutter, Director of Marketing at System ID Barcode Solutions. [read post]
15 May 2020, 1:57 pm
Source: VergeSense and Wall Street Journal If you were in the work force after 9/11, you likely remember when building security was ratcheted up in response to the emergency, such as turnstiles in lobbies, front desk for ID cards and photographs, visitor ID badges, and screening for bombs. [read post]
13 May 2020, 11:11 am
Id. [read post]
12 May 2020, 3:10 pm
A database that tracks who interacts with whom could be extremely valuable to law enforcement and intelligence agencies. [read post]
10 May 2020, 1:41 pm
Id. [read post]
22 Apr 2020, 10:00 pm
Hartung The Open Covid Pledge is a recent initiative to assist in finding solutions to the corona virus. [read post]
2 Apr 2020, 9:05 pm
In addition to relaxing compliance requirements, the rules allow new entities applying to the SEC’s public database to gain access to the system without submitting a Form ID—the typical notarized document requirement. [read post]
29 Mar 2020, 7:56 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
14 Feb 2020, 2:09 pm
Governments in the United Kingdom and elsewhere are seeking crypto-tracking solutions to close “intelligence gaps” and increase monitoring to better identify the use of cryptocurrencies to avoid paying taxes. [read post]
10 Feb 2020, 8:27 am
Cyber Command, and a panel discussion featuring Bobby Chesney (University of Texas-Austin), Shelby Pierson (head of Election Security for the Office of the Director of the National Intelligence), Lt. [read post]
5 Feb 2020, 12:38 pm
” Furthermore, the 2019 PEG indicates that where “an additional element was insignificant extra-solution activity, [the Examiner] should reevaluate that conclusion in Step 2B. [read post]
3 Feb 2020, 12:42 pm
Event Announcements (More details on the Events Calendar) Tuesday, February 4, 2020, at 10:00 a.m.: Governance Studies at The Brookings Institution will convene a panel of policy experts to discuss President Trump’s 2020 State of the Union address to Congress and the nation. [read post]
1 Jan 2020, 8:11 am
., artificial intelligence) and the increasing maturity of advanced technologies (e.g., predictive coding). [read post]
30 Dec 2019, 3:00 pm
The Intelligence Group The MCS Group The Partners Group Thomson Reuters (eDiscovery Point, Concourse Legal Hold) Tower Legal Staffing TransPerfect Legal Solutions Trask Consulting TR Grace TrialWorks Troutman Sanders eMerge TRU Staffing Partners TrustPoint.One U.S. [read post]
26 Dec 2019, 6:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
23 Dec 2019, 1:19 pm
Operationalized politicization of intelligence and law enforcement would be in the same general category as some of the truly horrendous abuses of the first 30 years of the modern intelligence community’s existence, as described in the Church Report and in this article from Judge Laurence Silberman. [read post]
17 Nov 2019, 2:44 pm
So too, Tools and Weapons covers the waterfront: surveillance, privacy, cybersecurity, broadband connectivity, as well as topics that were very much not top of mind in 2000: geopolitical diplomacy, and the ethics of artificial intelligence to name two. [read post]
