Transparently.AI

Transparently.AI Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Transparently.AI, Financial service, 33 Mohamed Sultan Road #03- # 06, Singapore.

We are an AI software company that uses machine learning to indentify accounting manipulation and fraud in company reporting, far in advance of public discovery.

Audit committees are meant to protect investors. But what if they cannot see how the audit is really delivered?From chao...
27/02/2026

Audit committees are meant to protect investors. But what if they cannot see how the audit is really delivered?

From chaotic resourcing to “cultural fit” appointments, much of the audit process remains a black box. Without clear engagement metrics, oversight risks becoming assumption, not evidence.

For regulators and auditors, the question is simple: Are we equipping audit committees with the transparency they need to act early and decisively?

If we want market integrity, we need visibility, not reassurance.

Our latest blog article explores the extent to which audit committees really protect investors. Click the link in comments 👇

For our latest blog piece, an ex-Big Four audit partner shares an insider’s view of the "regulatory capture" currently h...
13/02/2026

For our latest blog piece, an ex-Big Four audit partner shares an insider’s view of the "regulatory capture" currently hollowing out the SEC and PCAOB.

Two decades after Sarbanes-Oxley, we are retreating toward the failed self-regulatory models of the 90s. Between the "honor system" of QC1000 and the sudden withdrawal of EPM transparency, the fox is back in the henhouse.

Inside the analysis:
🔹Why firms are now "grading their own homework."
🔹The lopsided lobbying killing transparency.
🔹Why the next "train wreck" is closer than you think.

👇 Read the full article in comments.

This week’s Short Sellers Digest is live.Here’s what’s inside 👇• 5 new short reports from Abelian Analysis, Grizzly Rese...
10/02/2026

This week’s Short Sellers Digest is live.

Here’s what’s inside 👇

• 5 new short reports from Abelian Analysis, Grizzly Research, Wolfpack Research, Culper Research and Hunterbrook Media
• Allegations spanning credit quality deterioration, overstated contracts, inflated resource claims, and revenue concentration risks
• 6 notable C-suite exits, including news on Disney and PayPal.

For short sellers and hedge fund managers, risk often surfaces before it shows up in earnings. Our digest offers useful early-warning signals.

👉 Click the link in comments for the full digest.

"I was right, but my timing was off." So goes the epitaph on the tombstone of a famous short seller. Deep research prove...
05/02/2026

"I was right, but my timing was off."

So goes the epitaph on the tombstone of a famous short seller. Deep research proves a thesis, but fundamentally fails at the most critical variable: timing.

Surviving a frequently irrational market requires a scalable, diversified approach, which is where forensic AI comes in.

Our latest blog article examines how forensic AI can help short sellers:
🔹Diversify their risk, by providing the breadth to find more suspect companies.
🔹Use predictive accounting risk scores to identify manipulation well before public disclosure.

AI can help short sellers transform hidden accounting risks into tangible investment advantages.

Full article in comments 👇

This week’s Short Sellers Digest is live.A tight snapshot of risk, governance and credibility under pressure. This editi...
03/02/2026

This week’s Short Sellers Digest is live.

A tight snapshot of risk, governance and credibility under pressure. This edition covers:

* Allegations of overstated earnings, related-party dependence, and accounting red flags
* Claims of exaggerated commercial relationships and sanctions exposure
* Multiple CFO exits and leadership transitions that raise governance questions
* New research from Gotham City Research, Snow Cap Research, Spruce Point Capital, Hunterbrook Media and Fugazi Research

👉 Click the link in comments for the full digest.
👉 Forward to short sellers & hedge fund managers who may find this useful.

Our latest blog insight features guest writer Bob Conway, a former Big Four audit partner, who offers an essential look ...
30/01/2026

Our latest blog insight features guest writer Bob Conway, a former Big Four audit partner, who offers an essential look at the systemic flaws undermining audit quality and investor trust.

His critique focuses on major issues including:
🔹inherent conflicts in the auditor's compensation model;
🔹the ill-effects of the industry's commodity pricing environment
🔹staffing model mismatches
🔹time pressures, and more....

It's time to decide whether the audit profession exists to protect the public interest, or merely to preserve its own image.

Read this important unvarnished opinion piece now. Link in comments👇

Short Sellers Digest is back this week with our latest highlights for hedge fund managers & short sellers.Short seller r...
27/01/2026

Short Sellers Digest is back this week with our latest highlights for hedge fund managers & short sellers.

Short seller research firms this week throw the spotlight on
🔹Affirm (AFRM)
🔹FFRI Security (3692)
🔹Sable Offshore (SOC)
🔹T1 Energy (TE).

Noteworthy C-suite movements include Acadia Healthcare (ACHC), AMC Networks (AMCX) and Simply Good Foods (SMPL)

Click the link in comments for the full article 👇

The audit profession is at a crossroads and our COO Germaine Chia is tackling the issues head-on for her first contribut...
16/01/2026

The audit profession is at a crossroads and our COO Germaine Chia is tackling the issues head-on for her first contribution to the blog.

The data is damning: a study of 250 failed companies found that 75% of audit reports failed to raise a 'going concern' alarm, just one year before collapse.

For an unfiltered introspection into what's broken, Germaine has teamed up with two industry insiders - former Big Four audit partners Bob Conway and Joe Howie - to provide an inside look at the industry's failings. In coming weeks, they will pull the curtain back on:

* Systemic rot and inherent conflicts
* The failures of 'reasonable assurance' standards
* The pervasive issue of regulatory capture

It is time to decide: Does the audit profession exist to protect the public interest, or merely to preserve its own image?

Read the full analysis and join the conversation

Link in comments 👇

The first Short Sellers Digest of the new year is live.This week, we flag two fresh short reports alongside a cluster of...
13/01/2026

The first Short Sellers Digest of the new year is live.

This week, we flag two fresh short reports alongside a cluster of notable C-suite exits (including repeat CFO turnover and senior departures).

In the short reports section, we track:
• TROO: Allegations of circular share transactions and unresolved legal liabilities
• BETR: Concerns around liquidity and executive churn

If you’re a short seller or hedge fund manager, this is designed to be a fast scan of possible trading signals.

👉 Click the link in the comments to read the full article.

Happy New Year from Transparently!We’re opening 2026 with an article on a persistent blind spot in quant investing: acco...
08/01/2026

Happy New Year from Transparently!

We’re opening 2026 with an article on a persistent blind spot in quant investing: accounting manipulation.

Even the most sophisticated models can falter when financial statements are misleading. But that risk is now quantifiable - and avoidable.

In this post, we explore 5️⃣ ways quant fund managers can use Transparently’s AI-driven signals to strengthen their strategies:

• Use universe filtering to exclude companies with high manipulation risk
• Apply signal validation to sharpen factor integrity and reduce noise
• Run stress tests that model the impact of post-fraud drawdowns
• Identify regional or sector outliers before risk concentrations escalate
• Enhance risk models with forward-looking fraud intelligence

These are ways to see risk where others don’t - and generate alpha in the process.

Full story via the link in comments 👇

🔍 New shorts & C-Suite shuffles – Dec 22 EditionThis week’s digest highlights:🔹 Nutex Health (NUTX): Accused of arbitra...
22/12/2025

🔍 New shorts & C-Suite shuffles – Dec 22 Edition

This week’s digest highlights:
🔹 Nutex Health (NUTX): Accused of arbitration fraud and undisclosed conflicts.
🔹 RadNet (RDNT): AI hype flagged as thinly substantiated.
🔹 Via Transportation (VIA): Accused of masquerading as a SaaS company.

Track the latest red flags before they price in.

👉 Full digest in comments.

How does our AI turn forensic accounting signals into alpha?In our latest insight, we break down how the Transparently R...
18/12/2025

How does our AI turn forensic accounting signals into alpha?

In our latest insight, we break down how the Transparently Risk Score is built - from identifying red flags across 14 clusters to combining them into a single, predictive metric.

We also explain the difference between the raw Risk Score and the Risk Rating, which are both designed to help you spot manipulation risk before it hits the headlines.

This is the third article in a series explaining our approach to .

Click the link in comments to read.

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33 Mohamed Sultan Road #03-# 06
Singapore
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