Learn about the AI-powered trading model based on accounting risk beats S&P 500 Index by 2.5x. Strategy shorts high-risk firms, goes long the US stock index.

Learn about the Gensol Engineering accounting scandal and resulting regulatory action. See how Transparently's risk engine flagged critical accounting red flags.

Explore famous cases of channel stuffing, including Sunbeam, Lucent and Krispy Kreme. Learn how these scandals impacted investors and markets.

Explore gold stocks in Donald Trump's new global order. Learn how accounting quality can be used to assess gold miners.

Explore famous cases of improper asset valuation, including Enron, WorldCom, and Toshiba. Learn how these scandals impacted investors and markets.

Explore famous cases of improper revenue recognition: Xerox, Dell, and Autonomy. Learn how accounting manipulation led to investigations and losses.

AI results don't always make sense at first. Learn how AI's counter-intuitive insights help to overcome biases, promote deeper understanding and leads to better decisions.

Discover the biggest accounting scandals of 2024 including Evergrande, Macy's and Adani Group. Learn how the Transparently Risk Engine could have provided early warnings about their accounting quality.

Learn how the Satyam fraud scandal happened. Discover what Transparently's AI tool indicated about Satyam's accounting quality before the fraud took place.

Learn about Singapore's worst accounting scandals. Find out about Noble Group, Hin Leong, Asiasons and other cases of fraud in this insight from Transparently.ai.

Learn about India’s worst accounting scandals. Find out about accounting fraud at Yes Bank, Satyam Computer, Kingfisher and others in this report.

Accounting manipulation provides a short-term illusion of financial health but always negatively impacts future earnings. Learn why it's unsustainable.

Find out how Transparently's AI tool can help you make better investment decisions. Learn about the link between accounting quality and a company's stock performance.

Learn about Macy's accounting discrepancies. Find out what risk signals Transparently.AI's tool detected in Macy's accounts.

Uncover the rise and fall of Valeant through its history of regulatory issues. Learn about the risky signals discovered in its financial statements.

Discover the accounting challenges in the metaverse. Examine Roblox’s financial complexities and the role of AI in detecting accounting anomalies

Learn about Star Entertainment's worsening accounting quality amidst its financial struggles and regulatory issues.

Fletcher Building faces financial and operational challenges. Learn about the accounting issues Transparently.AI has identified.

How the Wirecard scandal happened, how the company got away with it, and how an AI fraud-detection system might have prevented it.

The SEC crackdown on private communications is expanding to asset managers, as the regulator lifts transparency in financial markets | Transparently.AI

Learn about the Toshiba accounting scandal, and the company's history of aggressive accounting practices and poor corporate governance | Transparently.ai

Learn how AI solutions can revolutionize due diligence. Enhance your processes with AI software for financial, legal, operational, and tax due diligence.

Understand the importance of due diligence in commercial transactions. Learn about financial, operational, tax and legal due diligence | Transparently.AI

Uncover the extent of accounting fraud in the Hong Kong Enigma Network's 50 companies. Learn how Transparently.AI exposes accounting manipulation risk.

The answer to improving audit quality is not more regulation, but by providing auditors with better tools, analysts from Transparently.AI argue.

A deep dive into the Noble Group scandal, highlighting early AI detection of accounting manipulation and fraud that led to the company's collapse | Transparently.AI

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

Learn about Australia's biggest accounting fraud, Big Un, and the events that led to its downfall. Explore the story of account manipulation and fraud in this detailed expose.

Learn about Tingo Group and founder Dozy Mmobuosi. Discover Hindenburg Research and the SEC's fraud allegations against Tingo, and Transparently.AI's risk assessment.

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

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

Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they have high manipulation risk scores.

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.

Accounting scandals shifted more to private companies rather than public enterprises in 2023. Learn the reasons why from this insightful blog post.

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

Learn about RegTech, and its evolution in a world of increasing regulation. Discover how technology is revolutionizing regulatory compliance.

Discover the truth about AI in accounting and its potential to detect fraud. We address misperceptions and concerns about AI in this blog article.

Find out about new GAAP and IFRS lease accounting standards introduced in 2019. Learn about loopholes in the standards that might enable accounting fraud.

Transparently.AI is an official supporter of Fraud Week, hoping to raise awareness about the global challenge of fraud and promoting anti-fraud education.

Learn about the Patisserie Valerie fraud case. Find out how AI software uncovered accounting red flags in the company's financial reports.

Learn about subsidiaries and accounting manipulation. Explore the history, rules, and complexities of using subsidiaries for accounting manipulation.

Learn about the role CFOs play in accounting fraud and the potential impact of AI on their responsibilities.

Learn how one asset manager uses AI for investment. Discover how Transparently.AI helps Firth Investment Management pick stocks and monitor portfolio risk.

Warning signals are emerging for EV battery makers as investor hype eases. Find out how risky battery makers' accounting scores look.

Will companies soon use AI to manipulate their accounting? Our opinion on how this stage in the evolution of AI in accounting will play out.

Investors are worried about what lies ahead for Alstom after its recent cash flow update. We analyze Alstom's accounting with our AI tool.

PDD shares slumped 28% after a profit warning. We analysed PDD for accounting manipulation risk.

Accounting crimes have cost the global economy billions of dollars in losses. Transparently.AI breaks down the world's worst accounting scandals.

Accounting fraud is hard to prove and prosecute. Learn how AI and machine learning can be used to detect accounting fraud.

A detailed study of how accrual accounting is used in accounting manipulation. Find out the different types of accrual accounting.

Transparently.AI's system detects accounting red flags in 16 New Zealand companies. CEO Hamish Macalister talks to Radio New Zealand about them.

ESG metrics are becoming an increasingly big component of executive pay. Find out why that's a problem.

Could Country Garden fall next? The Transparently.AI system shows Country Garden has displayed risky accounting signals for years.

The Transparently.AI Global Accounting Manipulation Rankings reveals which country has the highest and lowest risk of accounting manipulation.

Transparently's accounting risk scores indicated problems at China Evergrande stretching back decades. More trouble may be brewing among other developers.

We explore what is deferral accounting, different types of deferrals and examples of how companies use deferrals to manipulate accounts.

Companies use income smoothing to reduce earnings variability. We look at the types of income smoothing and why companies engage in this practice.

Find out what accounting fraud is, how difficult it is to define and the different types of accounting fraud.

Marvell's stock price has leaped in recent months. Our analyst digs deeper into Marvell's accounting to see if the optimism is justified.

Official resistance to due diligence on companies in China is growing and calls into question how effectively fraud at Chinese companies can be policed.

Transparently.AI analysis shows that risks at Chinese property developers remain, even as the country's real estate slump looks to be easing.

Transparently.AI analysis shows how our AI-driven product can help companies reduce their auditing costs.

The Transparently.AI platform can help equity fund managers identify and avoid companies that might be targeted by forensic short sellers.

Transparently.AI beats hundreds of rivals to nab invite into Plug & Play’s renowned Fintech Accelerator Program.

As regulators improve their fraud detection it will be imperative for investors to employ sophisticated tools of their own.

Early evidence suggests virtue signalling with a company name may be associated with weaker financial performance and higher accounting manipulation.

Firms NOT audited by the Big 4 are 3x more likely to exhibit significant manipulation of their accounts. Yet Chinese authorities are phasing the Big 4 out.

If one wishes to exploit opportunities in small caps, one must find a manager that focuses, above all else, on understanding governance in small firms.

Soaring compliance costs will swamp the benefits of ESG investing unless regulators and investors embrace technology-based solutions.

None of the metrics for ESG include a serious attempt to measure accounting manipulation, except for that offered by transparently.AI.

With the macro backdrop the way it is, there’s going to be a lot more businesses being “exposed” over the next year. More frozen assets to come.

Accounting manipulation is especially acute when companies are stressed…which is one reason why we are seeing so many scandals now.

transparently.AI is a RegTech 100 company. Entering its sixth year, the list compiles the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the most pressing compliance and risk management challenges. This year’s process to select the 100 most innovative RegTech companies included the widest and most diverse range of enterprises … RegTech 100 Read More »

The founder journey is an extraordinary experience.

transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Startup of the Year

transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Innovator of the Year