News & Articles
![Image of a robot conducting due diligence on a stack of documents.](https://26717405.fs1.hubspotusercontent-eu1.net/hub/26717405/hubfs/AI%20for%20enhanced%20due%20diligence.png?width=800&height=800&name=AI%20for%20enhanced%20due%20diligence.png)
How AI software can enhance due diligence processes
Learn how AI solutions can revolutionize due diligence. Enhance your processes with AI software for financial, legal,...
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What is due diligence and why is it important?
Understand the importance of due diligence in commercial transactions. Learn about financial, operational, tax and...
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How fraudulent were the 50 stocks in Hong Kong’s Enigma Network?
Uncover the extent of accounting fraud in the Hong Kong Enigma Network's 50 companies. Learn how Transparently.AI...
![An auditor being handed a spanner.](https://26717405.fs1.hubspotusercontent-eu1.net/hub/26717405/hubfs/Spanner%20man.png?width=800&height=800&name=Spanner%20man.png)
Want better audits? Give auditors better tools, not more regulation
The answer to improving audit quality is not more regulation, but by providing auditors with better tools, analysts...
![Lumps of coal held in a man's palm.](https://26717405.fs1.hubspotusercontent-eu1.net/hub/26717405/hubfs/TLY%20Blog%20Featured%20Image%202000x1000%20%2827%29.png?width=800&height=800&name=TLY%20Blog%20Featured%20Image%202000x1000%20%2827%29.png)
Noble Group scandal: An AI-powered forensic deep dive
A deep dive into the Noble Group scandal, highlighting early AI detection of accounting manipulation and fraud that led...
![A robot with a magnifying glass looming over a group of robbers running away.](https://26717405.fs1.hubspotusercontent-eu1.net/hub/26717405/hubfs/TLY%20Blog%20Featured%20Image%202000x1000%20%2826%29.png?width=800&height=800&name=TLY%20Blog%20Featured%20Image%202000x1000%20%2826%29.png)
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...
![Image of a man holding up a mobile phone displaying Big Un Ltd.'s logo.](https://26717405.fs1.hubspotusercontent-eu1.net/hub/26717405/hubfs/TLY%20Blog%20Featured%20Image%202000x1000%20%2825%29.png?width=800&height=800&name=TLY%20Blog%20Featured%20Image%202000x1000%20%2825%29.png)
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.](https://26717405.fs1.hubspotusercontent-eu1.net/hub/26717405/hubfs/Tingo%20Group.png?width=800&height=800&name=Tingo%20Group.png)
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.](https://26717405.fs1.hubspotusercontent-eu1.net/hub/26717405/hubfs/TLY%20Blog%20Featured%20Image%202000x1000%20%2824%29.png?width=800&height=800&name=TLY%20Blog%20Featured%20Image%202000x1000%20%2824%29.png)
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...