News & Articles
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...
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...
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...
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...