Company News

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.

The U.S. Commodity Futures Trading Commission (CFTC) has fined Goldman Sachs $1m for failing to make and keep certain audio recordings as needed for compliance under swap dealer regulations.

Cyclops, a FinTech firm in the cybersecurity sector, recently announced its successful emergence from stealth.

eflow Global has linked with eComms firm TeleMessage to bolster the communication data available in its market data library.

Now Insurance will provide its medical malpractice insurance policies to small business insurer Hiscox as part of a new deal.

Najm for Insurance Services Company, a Saudi-based provider of comprehensive insurance solutions, has announced a new telematics initiative aimed at improving road safety across Saudi Arabia.

Children in the UK are moving away from their piggy banks and towards online bank accounts, according to new research from Halifax.

The US has recently unveiled the NCWES, which is aimed at addressing immediate and long-term cyber workforce needs.

Silverfort, an identity security platform, has closed a Greenfield Partners-led Series C funding round on $65m.

The Financial Conduct Authority (FCA) has slapped claims management company Crosfill & Archer Claims Limited (CACL) with a fine of £110,000 for making unsolicited telemarketing calls.