News & Articles

    An aeroplane flying in a storm

    Analysis: Are global airlines cooking their books?

    Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they...

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    A robot hand making contact with a human hand in a visualisation of artificial intelligence (AI)

    Where is AI headed in 2024?

    Find out what lies ahead for AI in 2024. From chatbots to applied AI in corporate settings, Transparently.AI's experts...

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    A businessman with a magnifying glass chasing after unicorns, in a visualisation of regulators scrutinising highly valued startups.

    Recapping fraud in 2023: Trouble with unicorns and private equity

    Accounting scandals shifted more to private companies rather than public enterprises in 2023. Learn the reasons why...

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    Banner image with text denoting the biggest acounting scandals of 2023, with a silhouette image of Sam Bankman-Fried, the disgraced founder of crypto exchange FTX.

    Biggest accounting scandals of 2023

    Learn about the biggest accounting scandals of 2023. Discover how the largest failures occurred in private rather than...

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    A robot looming over a crowd of terrified people in a visualisation of regulatory technology (RegTech) chasing down regulation evaders.

    What is RegTech? A contemporary view

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

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    Image of a human hand and a robot hand conjuring up AI magic.

    Misperceptions About AI: A Response

    Discover the truth about AI in accounting and its potential to detect fraud. We address misperceptions and concerns...

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    A businessman with a laptop sending radio signals to a pair of buildings in a visualization of lease manipulation.

    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...

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    Image of a support badge offered to official supporters of Fraud Week

    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...

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    Image of a businessman on the phone with a map of his subsidiaries on the wall.

    Subsidiaries and accounting manipulation: A regulatory headache

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

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