News & Articles
Does China have a due diligence problem?
Official resistance to due diligence on companies in China is growing and calls into question how effectively fraud at...
Chinese developers are still risky: Analysis
Transparently.AI analysis shows that risks at Chinese property developers remain, even as the country's real estate...
How AI can lower your audit costs
Transparently.AI analysis shows how our AI-driven product can help companies reduce their auditing costs.
How Transparently.AI helps you anticipate short sellers
The Transparently.AI platform can help equity fund managers identify and avoid companies that might be targeted by...
Transparently.AI wins coveted spot with Silicon Valley accelerator
Transparently.AI beats hundreds of rivals to nab invite into Plug & Play’s renowned Fintech Accelerator Program.
As regulators get fraud savvy …
As regulators improve their fraud detection it will be imperative for investors to employ sophisticated tools of their...
Virtue signalling with a company name
Early evidence suggests virtue signalling with a company name may be associated with weaker financial performance and...
The Big 4 do better audits – confirmed
Firms NOT audited by the Big 4 are 3x more likely to exhibit significant manipulation of their accounts. Yet Chinese...
Small is Beautiful: Passive investment in small caps makes no sense
If one wishes to exploit opportunities in small caps, one must find a manager that focuses, above all else, on...