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.
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 forensic short sellers.
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 own.
Virtue signalling with a company name
Early evidence suggests virtue signalling with a company name may be associated with weaker financial performance and higher accounting manipulation.
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 authorities are phasing the Big 4 out.
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 understanding governance in small firms.
Transparently News
Stay informed about the latest news updates and announcements from Transparently.
Transparently.AI launches web-friendly version of accounting fraud detection software
Transparently.AI launches web-friendly accounting fraud detection software, offering a self-service option for quick activation with a credit card.
Transparently.AI secures Franklin Templeton investment and joins incubator program
Transparently.AI has secured an investment from U.S. asset-management giant Franklin Templeton and a place in its fintech incubator program.
Transparently.AI joins Microsoft, HSBC in support of Fraud Week
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 red flags 16 Kiwi companies: Radio New Zealand
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 wins coveted spot with Silicon Valley accelerator
Transparently.AI beats hundreds of rivals to nab invite into Plug & Play’s renowned Fintech Accelerator Program.
RegTech 100
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 »
Startup of the Year Finalist
transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Startup of the Year
Innovator of the Year Finalist
transparently.AI is super proud to have been selected as a finalist for the RegTech Association’s Innovator of the Year
Applications
Real-world uses of our system in portfolio management, banking and auditing.
How AI software can enhance due diligence processes
Learn how AI solutions can revolutionize due diligence. Enhance your processes with AI software for financial, legal, operational, and tax due diligence.
How one stock picker uses AI for investment management
Learn how one asset manager uses AI for investment. Discover how Transparently.AI helps Firth Investment Management pick stocks and monitor portfolio risk.
How to use AI to detect accounting fraud
Accounting fraud is hard to prove and prosecute. Learn how AI and machine learning can be used to detect accounting fraud.
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 forensic short sellers.
Want to learn more about our system?
Analysis and Opinion
Company and sector research using our AI tool. Thought leadership and educated opinions on the world of AI and forensic accounting.
Uncovering Macy’s accounting problems
Learn about Macy's accounting discrepancies. Find out what risk signals Transparently.AI's tool detected in Macy's accounts.
The Valeant scandal: Inside the Enron of pharma
Uncover the rise and fall of Valeant through its history of regulatory issues. Learn about the risky signals discovered in its financial statements.
Roblox and the accounting challenges posed by the metaverse
Discover the accounting challenges in the metaverse. Examine Roblox’s financial complexities and the role of AI in detecting accounting anomalies
Star Entertainment: Trouble in casino land
Learn about Star Entertainment's worsening accounting quality amidst its financial struggles and regulatory issues.
Fletcher Building: Plugging the Leaks
Fletcher Building faces financial and operational challenges. Learn about the accounting issues Transparently.AI has identified.
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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.
Asset managers, beware: The SEC is coming for you
The SEC crackdown on private communications is expanding to asset managers, as the regulator lifts transparency in financial markets | Transparently.AI
How fraudulent were the 50 stocks in Hong Kong’s Enigma Network?
Uncover the extent of accounting fraud in the Hong Kong Enigma Network's 50 companies. Learn how Transparently.AI exposes accounting manipulation risk.
Explainers
In-depth articles exploring AI and accounting concepts.
What is due diligence and why is it important?
Understand the importance of due diligence in commercial transactions. Learn about financial, operational, tax and legal due diligence | Transparently.AI
What is RegTech? A contemporary view
Learn about RegTech, and its evolution in a world of increasing regulation. Discover how technology is revolutionizing regulatory compliance.
Sneaky leases: Analysing new lease accounting standards for GAAP, IFRS
Find out about new GAAP and IFRS lease accounting standards introduced in 2019. Learn about loopholes in the standards that might enable accounting fraud.
Subsidiaries and accounting manipulation: A regulatory headache
Learn about subsidiaries and accounting manipulation. Explore the history, rules, and complexities of using subsidiaries for accounting manipulation.
What is accrual accounting?
A detailed study of how accrual accounting is used in accounting manipulation. Find out the different types of accrual accounting.
What is deferral accounting?
We explore what is deferral accounting, different types of deferrals and examples of how companies use deferrals to manipulate accounts.
What is income smoothing?
Companies use income smoothing to reduce earnings variability. We look at the types of income smoothing and why companies engage in this practice.
What is accounting fraud?
Find out what accounting fraud is, how difficult it is to define and the different types of accounting fraud.
