Transparently.AI
Transparently.AI is an AI-powered platform that detects accounting manipulation and fraud across global companies, helping investors, auditors, and risk professionals make smarter, data-driven decisions.
What is Transparently AI?
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Founders: Hamish Macalister (CEO) and Mauro Sauco (CTO).
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Launch Year: Founded in 2021, headquartered in Singapore.
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Use Cases:
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Investors and portfolio managers use Transparently.AI to detect high-risk companies.
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Audit firms leverage it for fraud detection and due diligence.
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Risk management teams integrate it for governance and compliance.
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Technology:
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The technology is based on cloud infrastructure and incorporates advanced AI and machine learning models.
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Utilizes over 200 predictive models across 14 risk clusters.
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Analyzes data from over 85,000 publicly listed companies worldwide.
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Transparently. AI is an AI-powered finance platform that uses artificial intelligence. The technology changes the way we detect and address financial risk and accounting manipulation. AI examines large amounts of data from thousands of public companies and markets using machine learning to find unusual patterns in accounting practices. By generating manipulation risk scores and forensic reports, Transparently. AI allows auditors, investors, and financial institutions to detect issues preemptively. The easy-to-use dashboard, API access, and AI assistant make it simple to understand complex data insights, improving clarity and efficiency in managing financial risks worldwide.
Key Features
Transparently AI key features are
- Risk Score & Rating: Generates a manipulation risk score (0–100%) and a letter grade (A+ to F).
- Forensic Reports: Delivers detailed forensic reporting on heightened risk areas for investigation.
- Dashboard & Visualization: This user-friendly dashboard shows historical trends and comparisons with peer groups.
- AI Assistant “Luca”: Invite natural-language, conversational interaction with our AI assistant to ask questions about the company data and gain insights.
- API & Integration: Easily interfaces with your enterprise risk and audit systems.
- Continuous Updates: Our models will auto-refresh with new financial data to maintain up-to-date accuracy.
Pricing
- Starter Plan: Begins around $499 per month for a single market and one user seat.
- Annual Plan: Will provide a cost discount of 20% with annual payment.
- Professional Plans: Custom pricing for multiple markets, users, and API access.
- Self-Service Model: In 2024, we will release a model that allows for a quick activation and subscription choice under self-service.
Disclaimer: For the latest and most accurate pricing information, please visit the official Transparently AI website.
Who is Using it?
A wide range of users and organizations are using Transparently AI
- Global financial institutions and sovereign wealth funds.
- Portfolio managers and investment analysts
- Audit firms and compliance officers
- Risk and governance teams
Alternatives
Some Transparently AI alternatives are
- ComplyAdvantage
- H3M Analytics
- AuditBoard
- In-house Analytics Tools
Conclusion
Transparently AI offers a solution by switching how organizations identify and mitigate risks of accounting manipulation. Its AI-based insights and forensic reports provide transparency into corporate financials, so professionals can act with speed and confidence. The platform delivers a scalable solution, is intuitive, and is updated with ongoing data collection so it can serve clients as a trusted partner whether they are an investor, auditor, or regulator anywhere around the world. In a world where early detection is critical, Transparently AI is essential in protecting capital, ensuring accountability, and strengthening corporate integrity.
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FAQ
What does the risk score indicate?
It measures the probability that a company is manipulating its accounts and faces potential financial collapse.
How many companies does Transparently.AI analyze?
The platform covers approximately 85,000 publicly listed companies across 100+ countries.
Can users subscribe for specific markets only?
Yes, users can select one or multiple markets depending on their subscription plan.
Is API integration available?
Yes, the platform offers API access for embedding insights into existing audit or risk systems.
Who benefits most from Transparently.AI?
Investors, auditors, regulators, and compliance professionals who need early detection of accounting and governance risks.
User Reviews
No reviews yet for Transparently.AI.
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