News & Articles

Ai

Image of a magnifying glass laid over the Wirecard logo.

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...

Image of a robot conducting due diligence on a stack of documents.

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,...

Picture of an investigator scrutinising No Signboard Seafood through a magnifying glass

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...

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...

The Patisserie Valerie logo under the scrutiny of a detective and her magnifying glass.

Patisserie Valerie fraud case: Accounting red flags our AI system turned up

Learn about the Patisserie Valerie fraud case. Find out how AI software uncovered accounting red flags in the company's...

A robot filling in numbers on a form while entering digits on a calculator in a visualization of AI in accounting.

When will companies use AI to manipulate accounts?

Will companies soon use AI to manipulate their accounting? Our opinion on how this stage in the evolution of AI in...

A pair of robot hands with a magnifying glass and a pen hovering over an invoice.

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...

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.