Dashboard
Discussions
Watchlists
Collections
Tools
More
Events
Search or
𝛼
SK
SIGN UP
SIGN IN
COMPANY
Transparently.AI
AI detection of accounting fraud and manipulation
Follow
Location:
Singapore
12
Insights
32.0k
Views
10
Followers
Forensic Accounting
•
Equity Bottom-Up
Follow
Regions
More Filters
Refresh
Top Picks Only
Recent
bearish
•
Gensol Engineering
•
08 May 2025 09:14
Our AI-Powered Accounting Risk Trading Strategy Beat the S&P 500 by 2.5x
AI-powered strategy that shorts high-risk US companies and goes long the S&P 500 has outperformed the index by 2.5x since July 2021, offering...
Mark Jolley
Follow
5.1k Views
Share
bearish
•
Gensol Engineering
•
30 Apr 2025 10:08
Gensol Engineering Scandal: Our AI System Saw This Coming
Learn about the Gensol Engineering accounting scandal and resulting regulatory action. See how Transparently's risk engine flagged critical...
Mark Jolley
Follow
536 Views
Share
bullish
•
Thematic (Sector/Industry)
•
16 Apr 2025 16:53
Gold Stocks in Trump’s New International Order
Gold stocks are on the investment radar as the tariff wars fuel inflationary concerns. Find out how accounting quality is a useful screening tool...
Mark Jolley
Follow
21k Views
Share
bearish
•
Satyam Computer Services
•
13 Mar 2025 12:19
The Satyam Scandal: Inside India’s Enron
Satyam scandal shook confidence in Indian corporate governance. Find out how Transparently.ai's AI tools detected red flags in Satyam's accounts...
Mark Jolley
Follow
468 Views
Share
bearish
•
Yes Bank
•
03 Mar 2025 17:11
India's Worst Accounting Scandals
Report documents India's major accounting fraud cases including Yes Bank, Satyam Computer and others. Misappropriation features prominently, with...
Mark Jolley
Follow
1k Views
Share
1
2
3
Next
Last
Copyright © 2022 Smartkarma Innovations Pte Ltd. All Rights Reserved. v3.59.7
x