News & Articles

Spotlight on Marvell Technology's logo, visualising scrutiny on the company.

Marvell Technology: Not so Marvellous?

Marvell's stock price has leaped in recent months. Our analyst digs deeper into Marvell's accounting to see if the...

A magnifying glass hovering over a map of China.

Does China have a due diligence problem?

Official resistance to due diligence on companies in China is growing and calls into question how effectively fraud at...

Collapsed buildings after an earthquake: A fitting metaphor for backing property investments with unstable foundations.

Chinese developers are still risky: Analysis

Transparently.AI analysis shows that risks at Chinese property developers remain, even as the country's real estate...

An auditor scrutinises numbers on a balance sheet with a magnifying glass. The time and cost related to auditing has been rising in recent years.

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...

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...

Image of a man in a business suit watering a tiny plant in a desert.

Virtue signalling with a company name

Early evidence suggests virtue signalling with a company name may be associated with weaker financial performance and...

Image of a smartphone with the Big 4 auditors' branded apps displayed on the screen.

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...