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How accounting manipulation impacts your future earnings
Accounting manipulation provides a short-term illusion of financial health but always negatively impacts future earnings. Learn why it's unsustainable.
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How to make better investment decisions with AI
Find out how Transparently's AI tool can help you make better investment decisions. Learn about the link between accounting quality and a company's stock performance.

Uncovering Macy’s accounting problems
Learn about Macy's accounting discrepancies. Find out what risk signals Transparently.AI's tool detected in Macy's accounts.

The Valeant scandal: Inside the Enron of pharma
Uncover the rise and fall of Valeant through its history of regulatory issues. Learn about the risky signals discovered in its financial statements.

Roblox and the accounting challenges posed by the metaverse
Discover the accounting challenges in the metaverse. Examine Roblox’s financial complexities and the role of AI in detecting accounting anomalies

Star Entertainment: Trouble in casino land
Learn about Star Entertainment's worsening accounting quality amidst its financial struggles and regulatory issues.

Fletcher Building: Plugging the Leaks
Fletcher Building faces financial and operational challenges. Learn about the accounting issues Transparently.AI has identified.
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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 prevented it.

Asset managers, beware: The SEC is coming for you
The SEC crackdown on private communications is expanding to asset managers, as the regulator lifts transparency in financial markets | Transparently.AI

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, operational, and tax due diligence.

What is due diligence and why is it important?
Understand the importance of due diligence in commercial transactions. Learn about financial, operational, tax and legal due diligence | Transparently.AI

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 exposes accounting manipulation risk.

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 from Transparently.AI argue.

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 to the company's collapse | Transparently.AI

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 activation with a credit card.

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 account manipulation and fraud in this detailed expose.

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 Tingo, and Transparently.AI's risk assessment.

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 fintech incubator program.

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 Signboard Holdings.

Analysis: Are global airlines cooking their books?
Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they have high manipulation risk scores.

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 comment on what to expect.

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 from this insightful blog post.

Biggest accounting scandals of 2023
Learn about the biggest accounting scandals of 2023. Discover how the largest failures occurred in private rather than public companies.

What is RegTech? A contemporary view
Learn about RegTech, and its evolution in a world of increasing regulation. Discover how technology is revolutionizing regulatory compliance.

Misperceptions About AI: A Response
Discover the truth about AI in accounting and its potential to detect fraud. We address misperceptions and concerns about AI in this blog article.

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 that might enable accounting fraud.

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 and promoting anti-fraud education.

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 financial reports.

Subsidiaries and accounting manipulation: A regulatory headache
Learn about subsidiaries and accounting manipulation. Explore the history, rules, and complexities of using subsidiaries for accounting manipulation.

The role of CFOs in accounting fraud and how AI might change it
Learn about the role CFOs play in accounting fraud and the potential impact of AI on their responsibilities.

How one stock picker uses AI for investment management
Learn how one asset manager uses AI for investment. Discover how Transparently.AI helps Firth Investment Management pick stocks and monitor portfolio risk.

How risky are EV battery makers?
Warning signals are emerging for EV battery makers as investor hype eases. Find out how risky battery makers' accounting scores look.

When will companies use AI to manipulate accounts?
Will companies soon use AI to manipulate their accounting? Our opinion on how this stage in the evolution of AI in accounting will play out.

Accounting fears trip Alstom
Investors are worried about what lies ahead for Alstom after its recent cash flow update. We analyze Alstom's accounting with our AI tool.

Accounting red flags at PDD
PDD shares slumped 28% after a profit warning. We analysed PDD for accounting manipulation risk.

The World's Worst Accounting Scandals
Accounting crimes have cost the global economy billions of dollars in losses. Transparently.AI breaks down the world's worst accounting scandals.

How to use AI to detect accounting fraud
Accounting fraud is hard to prove and prosecute. Learn how AI and machine learning can be used to detect accounting fraud.

What is accrual accounting?
A detailed study of how accrual accounting is used in accounting manipulation. Find out the different types of accrual accounting.

Transparently.AI red flags 16 Kiwi companies: Radio New Zealand
Transparently.AI's system detects accounting red flags in 16 New Zealand companies. CEO Hamish Macalister talks to Radio New Zealand about them.

Incentives to cheat on ESG are growing
ESG metrics are becoming an increasingly big component of executive pay. Find out why that's a problem.

Will Country Garden be the next Chinese developer to fail?
Could Country Garden fall next? The Transparently.AI system shows Country Garden has displayed risky accounting signals for years.

Switzerland has cleanest accounting, Sri Lanka not so much
The Transparently.AI Global Accounting Manipulation Rankings reveals which country has the highest and lowest risk of accounting manipulation.

Evergrande is the proverbial tip of the iceberg
Transparently's accounting risk scores indicated problems at China Evergrande stretching back decades. More trouble may be brewing among other developers.

What is deferral accounting?
We explore what is deferral accounting, different types of deferrals and examples of how companies use deferrals to manipulate accounts.

What is income smoothing?
Companies use income smoothing to reduce earnings variability. We look at the types of income smoothing and why companies engage in this practice.

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

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 optimism is justified.

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 Chinese companies can be policed.

Chinese developers are still risky: Analysis
Transparently.AI analysis shows that risks at Chinese property developers remain, even as the country's real estate slump looks to be easing.

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 forensic short sellers.

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 own.

Virtue signalling with a company name
Early evidence suggests virtue signalling with a company name may be associated with weaker financial performance and higher accounting manipulation.

The Big 4 do better audits – confirmed
Firms NOT audited by the Big 4 are 3x more likely to exhibit significant manipulation of their accounts. Yet Chinese authorities are phasing the Big 4 out.

Small is Beautiful: Passive investment in small caps makes no sense
If one wishes to exploit opportunities in small caps, one must find a manager that focuses, above all else, on understanding governance in small firms.

Technology solutions needed to overcome soaring compliance costs
Soaring compliance costs will swamp the benefits of ESG investing unless regulators and investors embrace technology-based solutions.

Let’s put some real G into ESG
None of the metrics for ESG include a serious attempt to measure accounting manipulation, except for that offered by transparently.AI.

Assets frozen
With the macro backdrop the way it is, there’s going to be a lot more businesses being “exposed” over the next year. More frozen assets to come.

Accounting Manipulation: Cooking the Books
Accounting manipulation is especially acute when companies are stressed…which is one reason why we are seeing so many scandals now.

RegTech 100
transparently.AI is a RegTech 100 company. Entering its sixth year, the list compiles the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the most pressing compliance and risk management challenges. This year’s process to select the 100 most innovative RegTech companies included the widest and most diverse range of enterprises … RegTech 100 Read More »

Startup of the Year Finalist
transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Startup of the Year

Innovator of the Year Finalist
transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Innovator of the Year
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