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Where is AI headed in 2024?

Find out what lies ahead for AI in 2024. From chatbots to applied AI in corporate settings, Transparently.AI's experts comment on what to expect.

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Transparently.AI launches web-friendly version of accounting fraud detection software

Transparently.AI launches web-friendly accounting fraud detection software, offering a self-service option for quick...

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Big Un: Australia’s biggest accounting fraud

Learn about Australia's biggest accounting fraud, Big Un, and the events that led to its downfall. Explore the story of...

Image of a Transparently.AI detective scrutinising Tingo Group with a magnifying glass.

The tale of Tingo Group and Dozy Mmobuosi

Learn about Tingo Group and founder Dozy Mmobuosi. Discover Hindenburg Research and the SEC's fraud allegations against...

Robots shaking hands with humans in a visualisation of a partnership between artificial intelligence and people.

Transparently.AI secures Franklin Templeton investment and joins incubator program

Transparently.AI has secured an investment from U.S. asset-management giant Franklin Templeton and a place in its...

Picture of an investigator scrutinising No Signboard Seafood through a magnifying glass

What our AI fraud detector says about this troubled Singapore seafood institution

Learn what Transparently.AI's AI-powered fraud detector uncovered about legendary Singaporean seafood institution No...

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Analysis: Are global airlines cooking their books?

Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they...

A robot hand making contact with a human hand in a visualisation of artificial intelligence (AI)

Where is AI headed in 2024?

Find out what lies ahead for AI in 2024. From chatbots to applied AI in corporate settings, Transparently.AI's experts...

A businessman with a magnifying glass chasing after unicorns, in a visualisation of regulators scrutinising highly valued startups.

Recapping fraud in 2023: Trouble with unicorns and private equity

Accounting scandals shifted more to private companies rather than public enterprises in 2023. Learn the reasons why...

Banner image with text denoting the biggest acounting scandals of 2023, with a silhouette image of Sam Bankman-Fried, the disgraced founder of crypto exchange FTX.

Biggest accounting scandals of 2023

Learn about the biggest accounting scandals of 2023. Discover how the largest failures occurred in private rather than...