News & Articles

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...

A robot looming over a crowd of terrified people in a visualisation of regulatory technology (RegTech) chasing down regulation evaders.

What is RegTech? A contemporary view

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

Image of a human hand and a robot hand conjuring up AI magic.

Misperceptions About AI: A Response

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

How the Wirecard scandal happened: Case study

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

A businessman with a laptop sending radio signals to a pair of buildings in a visualization of lease manipulation.

Sneaky leases: Analysing new lease accounting standards for GAAP, IFRS

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

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Transparently.AI joins Microsoft, HSBC in support of Fraud Week

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

Image of a businessman on the phone with a map of his subsidiaries on the wall.

Subsidiaries and accounting manipulation: A regulatory headache

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

The Patisserie Valerie logo under the scrutiny of a detective and her magnifying glass.

Patisserie Valerie fraud case: Accounting red flags our AI system turned up

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