.png)
Our awards and accreditations
Featured Insights
Think Transparently
Explore our resources to master the power of AI in financial analysis.
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.
%20-%20Wirecard.png)
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.
The Toshiba accounting scandal
Learn about the Toshiba accounting scandal, and the company's history of aggressive accounting practices and poor corporate governance | Transparently.ai
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
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.