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Think Transparently
Explore our resources to master the power of AI in financial analysis.
The Short Sellers Digest: Aya Gold & Silver, Praxis Precision, Trustpilot
Track short-seller targets and executive exits with Transparently’s forensic signals and accounting quality risk ratings. Updated weekly for investors.
How we do AI: The basics
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.
NIO: What our accounting risk system found before GIC’s lawsuit
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.
Can Transparently's risk engine generate alpha?
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.
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.
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.
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.
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.