Transparently.AI

Categories: Finance, Data Analysis, Business & Sales | Pricing: Freemium | Official Website ↗

Transparently.AI is an AI-powered system that detects accounting manipulation and fraud in corporate financial statements for publicly listed companies.

Transparently.AI provides an AI-powered Risk Engine designed to detect accounting manipulation and fraud in corporate financial statements. It analyzes financial data from over 85,000 publicly listed companies worldwide, offering instant fraud detection and accounting health ratings. The platform generates forensic reports with detailed contextual insights, grouped around 14 clusters of accounting risk signals. The system also includes "Luca," a GenAI forensic accounting assistant that allows users to query the Transparently Risk Engine for deeper insights into financial vulnerabilities. This tool aims to provide unbiased information and act as a line of defense against corporate accounting manipulation. Transparently.AI is utilized by portfolio managers, risk professionals, and auditors to improve investment strategies, speed up due diligence, and enhance audit efficiency.

Key Features

AI-powered Risk Engine for fraud detection
Instant detection and monitoring for 85,000+ companies
Accounting health rating and risk scores
Comprehensive due diligence forensic reports
GenAI investigator 'Luca' for deep insights
API access for integration
Coverage of almost all globally listed stocks over 35 years

Pros

Detects accounting manipulation and fraud instantly
Covers a vast database of over 85,000 publicly listed companies
Provides detailed forensic reports with 14 risk clusters
Includes a GenAI assistant for deeper, unbiased insights
Offers API for integration into existing systems

Cons

Pricing starts at a high monthly cost
Does not cover banks, insurers, or companies with less than 3 years of data
Additional costs apply for certain country exchanges (China, India, Japan, UK, US ex-OTC)
No free trial or free plan available
Limited to 3,000 stock downloads over a 3-month period

Use Cases

Optimizing investment returns and protecting portfolios
Elevating risk management and due diligence processes
Uncovering accounting red flags during audits
Identifying financial vulnerabilities in listed companies
Filtering stocks for further investigation

Best For

Portfolio managers
Risk professionals
Auditors
Financial analysts
Investment firms

Platforms: Web

Watch demo on YouTube ↗

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