Transparently.AI

Macy's recently disclosed accounting discrepancies perpetrated by a rogue employee, prompting the US retail giant to delay its quarterly earnings reports. This activity went on for three years before it was discovered. If Macy's board had access to our AI-powered tool, would they have found red flags related to this unfortunate episode a lot earlier? The answer is yes. Read more about it here: https://lnkd.in/gCGJxUf7 #AIinaccounting #accountingfraud

Valeant was one of America's best-performing stocks before it all came crashing down for "the Enron of pharma." Our latest case study identifies the risk signals that our AI system picked up in Valeant's numbers long before it collapsed. https://lnkd.in/gAGYPc6r

Our indomitable CRO Gabriela Rocatti was in action today, speaking on the #RegTechEdgeNoBorders | Fraud and Scams event. Gaby introduced our AI-powered anti-fraud solution to 200+ participants from 27 countries (a record turnout, according to Deborah Young MAICD). We were among eight start-ups with fraud and scam solutions that were featured. The event really brought home the extent of the very difficult problems facing regulators and lawmakers around the world, and how technology can be harnessed to solve them. Tracy Hall proved a very difficult keynote speaker to follow with her honest and poignant experience as a scam victim. Thank you for sharing your story, Tracy. Many thanks Deborah, Nathan Walker and The RegTech Association for the opportunity to participate. Look forward to following your journeys Truyu | Featurespace | truuth | IDVerse - An OCR Labs Company | FNA | Cyberoo.AI | Dodgy or Not?

Hamish Macalister, PhD back in action for the The RegTech Association next week at the #RegTechEdgeNoBorders | Fraud and Scams event. Sign up from the link in the main post below!

New technology gives rise to new business models that present new challenges for corporate reporting and accounting. Case in point: The #metaverse and companies that strive to make money from it. Our latest blog piece takes a look at this space, through the lens of one of its biggest names: Roblox. https://lnkd.in/gmwHfYRG #AIinaccounting #AI

Team Transparently, all present and correct at the Singapore FinTech Festival. CEO Hamish Macalister, PhD had the opportunity to present our AI-powered solution for accounting fraud to an engaged group of financial institutions, regulators and investors at the Regulation Stage today at the festival, courtesy of The RegTech Association. Hamish was part of the association's RegTech Showcase, speaking about advancements in the industry along with six other startups. Thank you for having us Deborah Young MAICD Nathan Walker #SFF2024 #SingaporeFinTechFestival #AIinaccounting

Thank you Google Cloud and Enterprise Singapore for the opportunity to showcase Transparently.AI at #SWITCH2024. Our intrepid team Jie Ning L. and Abhishek Jain have spent the last three days meeting, talking, and exchanging ideas with investors, companies, and individuals interested in #accountingfraud and our solution to this problem. SWITCH was a valuable opportunity to connect with tech leaders and startups from across the world and in various industries, from biotech to edutech and everything in between. Advancing the Transparently.AI message, step by step. #AI #AIinaccounting

Transparently.AI on the road in Hong Kong. A quick synopsis of Hamish Macalister, PhD's panel appearance at the AIMA - The Alternative Investment Management Association APAC Annual Conference.

In 2018, business at the Australian casino giant Star Entertainment Group was booming and its share price was trading at record levels. And then Covid-19 happened. The suspension of international tourism killed Star’s high-roller business and subsequent regulatory problems have hampered a recovery. Star has reported billions of dollars of losses and sought capital injections to stay afloat. Its stock price has plunged. How bad are things in Star’s financial statements? We turned to our AI-powered Manipulation Risk Analyzer for the answer. Read about it here: https://lnkd.in/gGsfVgrC

Build your brand in the markets that matter to you. This rings true for our team as we spread our gospel in #Singapore, #HongKong and the #UK over the coming weeks. Simply breathtaking, when you pull it all together: 🔸Oct. 24: Hamish Macalister, PhD speaks on an AI panel "Breaking the Hype" at the AIMA APAC Annual Forum 2024 in Hong Kong. #AIMAAPAC #AIMAForum 🔸Oct. 24: Mauro Sauco presents at the Google Cloud AI Media Summit to journalists invited from around the region in Singapore. 🔸Oct. 28-30: Abhishek Jain and Jie Ning L. represent at Singapore Week of Innovation and Technology (SWITCH), along with the rest of our cohort from the Google for Startups Accelerator: AI First Singapore program 🔸Oct. 28: Hamish speaks at the #Oxford Union on "AI: Is this the end of trust?" 🔸Nov 5: Mauro speaks on an SC Ventures by Standard Chartered panel in Singapore on "GenAI and Compliance" 🔸Nov. 7: Hamish presents at the Singapore FinTech Festival's Regulation Stage, courtesy of The RegTech Association #SFF #SFF2024 Phew.... Watch this space for updates over the next couple of weeks folks. #AI #startups #startuplife #brandbuilding