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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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Featured insights

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.

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

Analysis and Opinion

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.

Mark Jolley

Mar 12, 2025

Analysis and Opinion

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.

Mark Jolley

Feb 27, 2025