The Transparently.AI platform can help equity fund managers identify and avoid companies that might be targeted by forensic short sellers. It can assess whether or not a specific report is likely to be impactful. Short-selling reports can be erroneous. When they are, they usually provide an excellent medium-term buying opportunity. Forensic short sellers represent …
How Transparently.AI helps you anticipate short sellers Read More »
Singaporean regtech for detecting accounting fraud beats hundreds of rivals to nab invite into Plug & Play’s Fintech Accelerator Program Singapore, March 31, 2023 — Transparently.AI, a Singapore-based maker of artificial intelligence software that detects accounting fraud, has bested hundreds of other startups to win a coveted spot in one of the world’s largest …
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Email: hamish@transparently.ai Regulators and exchanges are increasingly focussed on the costs associated with accounting fraud. As regulators improve their fraud detection it will be imperative for investors to employ sophisticated tools of their own to stay ahead of the curve. The direct cost of accounting fraud is estimated to run to trillions of …
Email: hamish@transparently.ai Signalling has assumed importance in the corporate world since the advent of social media. Companies, like people, need to be seen as good for a host of economic and social reasons. But what about companies that obviously try too hard? Does blatant virtue signalling necessarily signal that a company is problematic? Is there …
Email: hamish@transparently.ai A cyanide-toting spy from the Cold War would probably find the current frosting between China and the US diverting. It is difficult to judge the more farcical: the US reaction to spy balloons or China’s fear of Big 4 auditors. You probably heard that several Chinese authorities, including the Ministry of …
Email: hamish@transparently.ai One of the marvellous things about AI platforms is that they can be tweaked to answer far more questions than the original design spec ever intended. Our system, for example, casts new light on the age-old phenomenon of small cap outperformance and the absolute necessity for active rather than passive management of …
Small is Beautiful: Passive investment in small caps makes no sense Read More »
Email: hamish@transparently.ai Soaring Compliance Costs Soaring compliance costs will swamp the benefits of ESG and sustainable investing unless regulators and investors embrace technology-based solutions. According to PWC, ESG-focused institutional investment will grow by 84% to US$33.9 trillion in 2026, representing 21.5% of assets under management. Little wonder sustainable investing is the key strategic …
Email: hamish@transparently.ai Assets frozen: With the macro backdrop the way it is, there’s going to be a lot more businesses being “exposed” over the next year. More frozen assets to come. See transparently.AI for solutions to identify these firms long before the problems become public knowledge.
transparently.AI is a RegTech 100 company. Entering its sixth year, the list compiles the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the most pressing compliance and risk management challenges. This year’s process to select the 100 most innovative RegTech companies included the widest and most diverse range of enterprises …
transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Startup of the Year
