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Transparently.AI launches web-friendly accounting fraud detection software, offering a self-service option for quick activation with a credit card.

Transparently.AI has secured an investment from U.S. asset-management giant Franklin Templeton and a place in its fintech incubator program.

Transparently.AI is an official supporter of Fraud Week, hoping to raise awareness about the global challenge of fraud and promoting anti-fraud education.

Transparently.AI's system detects accounting red flags in 16 New Zealand companies. CEO Hamish Macalister talks to Radio New Zealand about them.

Transparently.AI beats hundreds of rivals to nab invite into Plug & Play’s renowned Fintech Accelerator Program.

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 … RegTech 100 Read More »

transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Startup of the Year

transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Innovator of the Year

Find out how Transparently's AI tool can help you make better investment decisions. Learn about the link between accounting quality and a company's stock performance.

Learn how AI solutions can revolutionize due diligence. Enhance your processes with AI software for financial, legal, operational, and tax due diligence.

Learn how one asset manager uses AI for investment. Discover how Transparently.AI helps Firth Investment Management pick stocks and monitor portfolio risk.

Accounting fraud is hard to prove and prosecute. Learn how AI and machine learning can be used to detect accounting fraud.

Transparently.AI analysis shows how our AI-driven product can help companies reduce their auditing costs.

The Transparently.AI platform can help equity fund managers identify and avoid companies that might be targeted by forensic short sellers.

Discover the biggest accounting scandals of 2024 including Evergrande, Macy's and Adani Group. Learn how the Transparently Risk Engine could have provided early warnings about their accounting quality.

Learn how the Satyam fraud scandal happened. Discover what Transparently's AI tool indicated about Satyam's accounting quality before the fraud took place.

Learn about Singapore's worst accounting scandals. Find out about Noble Group, Hin Leong, Asiasons and other cases of fraud in this insight from Transparently.ai.

Learn about India’s worst accounting scandals. Find out about accounting fraud at Yes Bank, Satyam Computer, Kingfisher and others in this report.

Learn about Macy's accounting discrepancies. Find out what risk signals Transparently.AI's tool detected in Macy's accounts.

Uncover the rise and fall of Valeant through its history of regulatory issues. Learn about the risky signals discovered in its financial statements.

Discover the accounting challenges in the metaverse. Examine Roblox’s financial complexities and the role of AI in detecting accounting anomalies

Learn about Star Entertainment's worsening accounting quality amidst its financial struggles and regulatory issues.

Explore famous cases of revenue recognition fraud: Xerox, Dell, and Autonomy. Learn how accounting manipulation led to investigations and losses.

AI results don't always make sense at first. Learn how AI's counter-intuitive insights help to overcome biases, promote deeper understanding and leads to better decisions.

Accounting manipulation provides a short-term illusion of financial health but always negatively impacts future earnings. Learn why it's unsustainable.

Understand the importance of due diligence in commercial transactions. Learn about financial, operational, tax and legal due diligence | Transparently.AI

Learn about RegTech, and its evolution in a world of increasing regulation. Discover how technology is revolutionizing regulatory compliance.

Find out about new GAAP and IFRS lease accounting standards introduced in 2019. Learn about loopholes in the standards that might enable accounting fraud.

Learn about subsidiaries and accounting manipulation. Explore the history, rules, and complexities of using subsidiaries for accounting manipulation.

A detailed study of how accrual accounting is used in accounting manipulation. Find out the different types of accrual accounting.