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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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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
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.
Mark Jolley
Jul 9, 2025
Applications
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.
Hamish Macalister
May 8, 2025
Analysis and Opinion
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
Mark Jolley
Aug 13, 2024