News & Articles

A judge's gavel and handcuffs laid over financial charts and calculators to visualise accounting crimes.

What is accounting fraud?

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

Spotlight on Marvell Technology's logo, visualising scrutiny on the company.

Marvell Technology: Not so Marvellous?

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

A magnifying glass hovering over a map of China.

Does China have a due diligence problem?

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

How the Wirecard scandal happened: Case study

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

Collapsed buildings after an earthquake: A fitting metaphor for backing property investments with unstable foundations.

Chinese developers are still risky: Analysis

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

An auditor scrutinises numbers on a balance sheet with a magnifying glass. The time and cost related to auditing has been rising in recent years.

How AI can lower your audit costs

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

How Transparently.AI helps you anticipate short sellers

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

Transparently.AI wins coveted spot with Silicon Valley accelerator

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

As regulators get fraud savvy …

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