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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

Discover how forensic AI detects early signs of default in high-yield bonds, helping investors cut risk and boost returns through smarter credit screening.

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.

Track short-seller targets and executive exits with Transparently’s forensic signals and accounting quality risk ratings. Updated weekly for investors.

Discover how AI is transforming fixed income strategies by enhancing credit selection, improving risk-adjusted returns and identifying alpha opportunities

Long underperforming active fund managers face a reckoning as AI transforms the industry. Discover how AI's ascent challenges traditional strategies.

Transparently’s AI-powered system flagged key accounting risks at NIO years before GIC’s fraud lawsuit, highlighting the predictive power of accounting risk models.

Transparently.ai uses predictive analytics and forensic accounting to detect earnings manipulation and financial reporting risks in an uncertain economy.

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.

Learn how Transparently's AI distills financial red flags into a precise risk score and rating to detect manipulation and predict corporate collapse.

Transparently.ai uses pattern recognition to detect accounting fraud. We analyze 14 risk clusters for a holistic and detailed financial integrity assessment.

Learn the basics of Transparently.ai's cutting-edge AI. Our system uses pattern recognition and vast data to detect potential accounting fraud with unmatched speed and consistency.

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.