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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
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
Analysis and Opinion
The Short Sellers Digest: Ceres Power, Gerresheimer, New Era Energy
Track short-seller targets and executive exits with Transparently’s forensic signals and accounting quality risk ratings. Updated weekly for investors.
Mark Jolley
Dec 15, 2025