The Financial Analyst

TheFinancialAnalyst.net stands out as a top destination for financial news, reports, and valuable market resources. Created alongside the Association of Financial Analysts (AoFA), a prominent finance networking community on LinkedIn, this platform has expanded to meet the needs of its users for information, job opportunities, news updates, and reports. Today, it draws in tens of thousands of visitors each month.

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Financial Firms Face Fraud Risks In Onboarding New Customers

1 day ago | thefinancialanalyst.net | John Maudlin

In the rapidly evolving financial landscape, a new frontier is emerging, quite literally. Across the globe, a surge of young people, immigrants, and other underserved groups are poised to enter the financial system, eager to engage with credit, loans, remittances, and more. By 2030, a staggering 75% of consumers in emerging markets will be between the ages of 15 and 34.
Big Interview Speeds Job Placement Five Times Faster

1 day ago | thefinancialanalyst.net | John Maudlin

The digital transformation of the hiring process is accelerating, with virtual interviews becoming the new standard. This shift, however, has introduced new challenges for job seekers, from navigating unfamiliar technology to overcoming subtle communication hurdles. Enter Big Interview, an online platform designed to help job seekers thrive in this evolving landscape.
Feedzai Acquires Demyst to Boost Real-Time Fraud Detection

2 days ago | thefinancialanalyst.net | John Maudlin

In a bold move that underscores the escalating importance of real-time data in financial services, Feedzai is acquiring Demyst. This strategic acquisition aims to unify AI-powered risk management with external data orchestration, promising faster, smarter fraud detection and compliance decisions. The integration of Demyst’s Zonic platform is set to revolutionize how financial institutions handle onboarding, fraud prediction, and real-time risk operations.
Reco Secures $25M to Boost AI-Driven SaaS Security

2 days ago | thefinancialanalyst.net | John Maudlin

In a significant move that underscores the shifting landscape of SaaS security, Reco, a pioneer in AI-native dynamic SaaS security, has secured $25 million in additional funding. This round, led by Insight Partners and joined by Zeev Ventures, boldstart ventures, Angular Ventures, and new investor Redseed, brings Reco’s total funding to $55 million.
Capital One’s $35.3B Discover Deal Reshapes Fintech Landscape

3 days ago | thefinancialanalyst.net | John Maudlin

In the rollercoaster world of fintech, this week starts with a bang. Capital One’s $35.3 billion acquisition of Discover has been given the green light by regulators, catapulting the combined entity into the ranks of the top 10 US banks. This isn’t just a win for Capital One; it’s a clear sign that fintech, despite its recent turbulence, is far from down and out.
Effingo Names “MedLegal Professor” to Drive AI Innovation

3 days ago | thefinancialanalyst.net | John Maudlin

In a move that could reshape the landscape of legal-tech and med-legal innovation, Effingo Technology has appointed Nikki Mehrpoo, known as “The MedLegal Professor,” as its new Chief Legal Innovation Strategist. This appointment is not just a corporate reshuffle; it’s a bold statement that challenges the status quo and sets the stage for a new era of AI-powered compliance and intelligent system modernization.
Bitget Detects Market Manipulation, Pauses Accounts Amid Irregular Trading

4 days ago | thefinancialanalyst.net | Peter Haynes

Cryptocurrency exchange Bitget has reported detecting irregular trading activity on the VOXEL/USDT perpetual futures contract, prompting the exchange to roll back accounts suspected of market manipulation. This incident occurred on April 20, between 8:00 and 8:30 UST, during which Bitget identified “abnormal trading activity” that raised concerns about the integrity of the market.
Altai Region’s Agricultural Trade Potential Unveiled

4 days ago | thefinancialanalyst.net | Mike Loughton

In the heart of Central Asia, the Great Altai region, a transboundary area shared by Russia, Kazakhstan, Mongolia, and China, is gaining attention for its potential to drive agricultural trade and economic cooperation. A recent study published in the journal Spatial Economics sheds light on the current state of agricultural market integration in this region, offering insights that could shape future policies and commercial strategies.
Save the Date: InsTED Workshop 2025 in Edmonton

4 days ago | thefinancialanalyst.net | Mike Loughton

Mark your calendars, economists and trade specialists. The 9th Institutions, Trade and Economic Development (InsTED) Workshop is set to take place on September 20-21, 2025, at the University of Alberta in Edmonton, Canada. This is a must-attend event for anyone keen on the latest research and debates in international trade and economic development. The InsTED Workshop is more than just a conference.
Tigray’s Solar Potential Mapped for Rural Electrification

4 days ago | thefinancialanalyst.net | Mike Loughton

In a significant stride towards harnessing solar energy, a recent study published in Sustainable Energy Research has mapped out the solar resource potential in the eastern zone of Tigray, Northern Ethiopia. The research, led by Amaha Kidanu Atsbeha from Raya University’s Department of Mechanical Engineering, provides a detailed analysis of solar radiation data from three key locations: Adigrat, Atsbi, and Senkata.