News & Articles
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...
Analysis: Are global airlines cooking their books?
Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they...
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...
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...
Biggest accounting scandals of 2023
Learn about the biggest accounting scandals of 2023. Discover how the largest failures occurred in private rather than...
What is RegTech? A contemporary view
Learn about RegTech, and its evolution in a world of increasing regulation. Discover how technology is revolutionizing...
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...
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...