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.
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.
Transparently News
Stay informed about the latest news updates and announcements from Transparently.
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.
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.
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.
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.
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.
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
Applications
Real-world uses of our system in portfolio management, banking and auditing.
Our AI-powered accounting risk trading strategy beat the S&P 500 by 2.5x
Learn about the AI-powered trading model based on accounting risk beats S&P 500 Index by 2.5x. Strategy shorts high-risk firms, goes long the US stock index.
Gold stocks in Trump’s new international order
Explore gold stocks in Donald Trump's new global order. Learn how accounting quality can be used to assess gold miners.
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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.
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.
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 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.
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.
Want to learn more about our system?
Analysis and Opinion
Company and sector research using our AI tool. Thought leadership and educated opinions on the world of AI and forensic accounting.
The Gensol Engineering accounting scandal
Learn about the Gensol Engineering accounting scandal and resulting regulatory action. See how Transparently's risk engine flagged critical accounting red flags.
Biggest accounting scandals of 2024
Discover the biggest accounting scandals of 2024 including Evergrande, Macy's and Adani Group. Learn how the Transparently Risk Engine could have provided early warnings about their accounting quality.
The Satyam scandal: Inside India’s Enron
Learn how the Satyam fraud scandal happened. Discover what Transparently's AI tool indicated about Satyam's accounting quality before the fraud took place.
Singapore’s worst accounting scandals
Learn about Singapore's worst accounting scandals. Find out about Noble Group, Hin Leong, Asiasons and other cases of fraud in this insight from Transparently.ai.
India’s worst accounting scandals
Learn about India’s worst accounting scandals. Find out about accounting fraud at Yes Bank, Satyam Computer, Kingfisher and others in this report.
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
Explainers
In-depth articles exploring AI and accounting concepts.
Worst cases of improper expense recognition: WorldCom, Tesco, AOL
Explore famous cases of improper revenue recognition, including WorldCom and Tesco . Learn how these scandals impacted investors and markets.
Worst cases of channel stuffing: Lucent, Sunbeam, Krispy Kreme
Explore famous cases of channel stuffing, including Sunbeam, Lucent and Krispy Kreme. Learn how these scandals impacted investors and markets.
Worst cases of improper asset valuation: Enron, WorldCom, Toshiba
Explore famous cases of improper asset valuation, including Enron, WorldCom, and Toshiba. Learn how these scandals impacted investors and markets.
Famous cases of improper revenue recognition: Xerox, Dell, Autonomy
Explore famous cases of improper revenue recognition: Xerox, Dell, and Autonomy. Learn how accounting manipulation led to investigations and losses.
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AI’s true super power: Counter-intuitive insights that actually make sense
AI results don't always make sense at first. Learn how AI's counter-intuitive insights help to overcome biases, promote deeper understanding and leads to better decisions.
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.
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
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.
