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How does it work?

We pride ourselves on our commitment to accuracy and innovation. Our advanced AI solution utilises over 200 models trained with millions of data points, empowering risk teams to detect fraud and manipulation with unparalleled precision.

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Think Transparently

Explore our resources to master the power of AI in financial analysis.

Analysis and Opinion

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.
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Analysis and Opinion
Analysis and Opinion
What’s broken in auditing?
What's wrong with auditing? This piece explores how inherent conflicts, flawed 'reasonable assurance' standards and industry lobbying undermine investor trust and audit quality.
Germaine Chia
Jan 16, 2026
Explainers
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.
Mark Jolley
Dec 4, 2025
Analysis and Opinion
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.
Mark Jolley
Oct 21, 2025