White paper

How do we know our system works?

Accounting manipulation and fraud is almost impossible to detect.

 

Our solution is the Manipulation Risk Analyzer, which combines the power of advanced data science techniques and big data to identify the tell-tale signs of manipulation far in advance of a corporate collapse.

 

We have conducted rigorous in-sample and out-of-sample testing of our system to prove that the system works. 

 

In this white paper, we present evidence of the significant and robust predictive power in the manipulation risk scores that our system generates for future stock performance and corporate failure.

Image of cover of Transparently white paper.

Read our blog

Want more AI-powered insights?

If you're keen to read more analysis derived from our AI-fueled fraud detector, check out the content and case studies in our blog. Subscribe for a regular feed of insights from our analysts.