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Transparently.AI launches web-friendly accounting fraud detection software, offering a self-service option for quick activation with a credit card.

Transparently.AI has secured an investment from U.S. asset-management giant Franklin Templeton and a place in its fintech incubator program.

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

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

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 »

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

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

Unlock alpha in small-cap portfolios with AI. Learn how AI-driven analysis of structured and unstructured data identifies overlooked opportunities and enhances risk management.

Discover how Transparently's AI-powered risk engine can help investors build higher-quality thematic portfolios by identifying companies with strong accounting.

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.

Explore gold stocks in Donald Trump's new global order. Learn how accounting quality can be used to assess gold miners.

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.

Learn how AI solutions can revolutionize due diligence. Enhance your processes with AI software for financial, legal, operational, and tax due diligence.

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

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

Discover how the "C-Suite Shuffle" combined with Transparently AI's financial analysis uncovers hidden corporate risk. Get deeper insights into company stability and potential accounting anomalies.

Discover how weak internal controls, as illustrated by the "Cleared for Guam" metaphor, degrade accounting quality and build hidden financial risk for investors.

Discover how the Transparently Risk Engine uses AI to detect accounting manipulation and generate alpha. Learn how avoiding high-risk companies leads to increased returns.

The BF Borgers "sham audit mill" reveals systemic fabrication and the failure of traditional safeguards. Learn why AI-driven oversight is crucial to prevent future scandals.

Learn about the Casino Group scandal and accounting issues flagged by the Transparently Risk Engine. Discover the market manipulation charges against its former CEO.

Learn about the Gensol Engineering accounting scandal and resulting regulatory action. See how Transparently's risk engine flagged critical accounting red flags.

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.

Learn how the Satyam fraud scandal happened. Discover what Transparently's AI tool indicated about Satyam's accounting quality before the fraud took place.

Explore how AI bias arises in systems trained on financial data, and why company-specific patterns can distort accounting risk assessments.

Explore AI bias types (data, model, human) and real examples. Learn to identify, mitigate, and address societal consequences of biased AI systems for a fairer future.

Uncover 5 infamous cases of improper expense capitalization, from WorldCom to Satyam. Learn how accounting manipulation can lead to corporate collapse.

Explore famous examples of improper off-balance-sheet transactions including Enron, Satyam and Olympus. Learn how these cases impacted investors and markets.

Explore famous examples of improper liability valuation, including AIG, GM and Olympus. Learn how these cases impacted investors and markets.

Explore famous examples of dubious cookie jar reserves, including GE, Microsoft and Nortel. Learn how these cases impacted investors and markets.

Explore famous cases of improper revenue recognition, including WorldCom and Tesco . Learn how these scandals impacted investors and markets.

Explore famous cases of channel stuffing, including Sunbeam, Lucent and Krispy Kreme. Learn how these scandals impacted investors and markets.