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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

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.

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.

Fletcher Building faces financial and operational challenges. Learn about the accounting issues Transparently.AI has identified.

How the Wirecard scandal happened, how the company got away with it, and how an AI fraud-detection system might have prevented it.

The SEC crackdown on private communications is expanding to asset managers, as the regulator lifts transparency in financial markets | Transparently.AI

Uncover the extent of accounting fraud in the Hong Kong Enigma Network's 50 companies. Learn how Transparently.AI exposes accounting manipulation risk.

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.

We explore what is deferral accounting, different types of deferrals and examples of how companies use deferrals to manipulate accounts.

Companies use income smoothing to reduce earnings variability. We look at the types of income smoothing and why companies engage in this practice.

Find out what accounting fraud is, how difficult it is to define and the different types of accounting fraud.