News & Articles
What is due diligence and why is it important?
Understand the importance of due diligence in commercial transactions. Learn about financial, operational, tax and...
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...
Want better audits? Give auditors better tools, not more regulation
The answer to improving audit quality is not more regulation, but by providing auditors with better tools, analysts...
Noble Group scandal: An AI-powered forensic deep dive
A deep dive into the Noble Group scandal, highlighting early AI detection of accounting manipulation and fraud that led...
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...
Big Un: Australia’s biggest accounting fraud
Learn about Australia's biggest accounting fraud, Big Un, and the events that led to its downfall. Explore the story of...
The tale of Tingo Group and Dozy Mmobuosi
Learn about Tingo Group and founder Dozy Mmobuosi. Discover Hindenburg Research and the SEC's fraud allegations against...
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...
What our AI fraud detector says about this troubled Singapore seafood institution
Learn what Transparently.AI's AI-powered fraud detector uncovered about legendary Singaporean seafood institution No...