About Transparently.AI

Transparently.AI develops the Manipulation Risk Analyzer (MRA), an AI-driven tool that employs machine learning algorithms to analyze millions of data points and assess the likelihood of accounting fraud in companies. This technology enables financial institutions and auditors to quickly identify financial red flags, significantly reducing the time and resources needed for thorough investigations.

```xml <problem> Financial institutions and auditors face the challenge of detecting accounting fraud and manipulation in a timely manner, often taking months to analyze a single company. Traditional methods struggle to sift through vast amounts of data, leading to delayed detection and significant financial losses. This makes it difficult to make informed investment decisions or trigger investigations promptly. </problem> <solution> Transparently.AI offers the Manipulation Risk Analyzer (MRA), an AI-driven platform designed to quickly identify accounting irregularities and assess the likelihood of financial fraud. The MRA analyzes millions of data points across over 85,000 publicly listed companies, utilizing 150 factor models grouped into 14 risk clusters to provide an accurate risk score. This system delivers detailed reports and next-step recommendations, enabling users to detect potential corporate collapses an average of 2-3 years before the risk becomes public. The platform's AI algorithms deliver contextual insights, explaining how and why a company scores high or low, and saves time by providing instant analysis. </solution> <features> - AI-powered risk engine analyzing over 85,000 publicly listed companies worldwide - Transparently Rating (A+ to F scale) and Risk Score (0-100%) for assessing accounting health - Forensic reports detailing potential red flags and suspicious activity, grouped into 14 risk clusters - Generative AI assistant (Luca) for tailored insights and interactive data visualizations - API integration for seamless analysis of large portfolios within existing risk-management tools - Historical data sets for analyzing past financial years - Comparison of a company’s risk score compared with the average risk score for its industry </features> <target_audience> The primary target audience includes portfolio managers seeking to optimize returns and minimize losses, risk professionals aiming to enhance due diligence, and auditors looking to improve audit efficiency and detect accounting manipulation. </target_audience> <revenue_model> Transparently.AI offers pricing plans for its platform, including a free plan, a starter plan at $299 per month, and a professional plan at $999 per month. </revenue_model> ```

What does Transparently.AI do?

Where is Transparently.AI located?

Transparently.AI is based in Singapore, Singapore.

When was Transparently.AI founded?

Transparently.AI was founded in 2021.

How much funding has Transparently.AI raised?

Transparently.AI has raised 4000000.

Location

Singapore, Singapore

Founded

2021

Funding

4000000

Employees

13 employees

Major Investors

Franklin Templeton

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Transparently.AI

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Executive Summary

transparently.ai 1K+

Crunchbase

Founded 2021 – Singapore, Singapore

Funding

Estimated Funding

$3M+

Major Investors

Franklin Templeton

Team (10+)

No team information available.

Company Description

Problem

Financial institutions and auditors face the challenge of detecting accounting fraud and manipulation in a timely manner, often taking months to analyze a single company. Traditional methods struggle to sift through vast amounts of data, leading to delayed detection and significant financial losses. This makes it difficult to make informed investment decisions or trigger investigations promptly.

Solution

Transparently.AI offers the Manipulation Risk Analyzer (MRA), an AI-driven platform designed to quickly identify accounting irregularities and assess the likelihood of financial fraud. The MRA analyzes millions of data points across over 85,000 publicly listed companies, utilizing 150 factor models grouped into 14 risk clusters to provide an accurate risk score. This system delivers detailed reports and next-step recommendations, enabling users to detect potential corporate collapses an average of 2-3 years before the risk becomes public. The platform's AI algorithms deliver contextual insights, explaining how and why a company scores high or low, and saves time by providing instant analysis.

Features

AI-powered risk engine analyzing over 85,000 publicly listed companies worldwide

Transparently Rating (A+ to F scale) and Risk Score (0-100%) for assessing accounting health

Forensic reports detailing potential red flags and suspicious activity, grouped into 14 risk clusters

Generative AI assistant (Luca) for tailored insights and interactive data visualizations

API integration for seamless analysis of large portfolios within existing risk-management tools

Historical data sets for analyzing past financial years

Comparison of a company’s risk score compared with the average risk score for its industry

Target Audience

The primary target audience includes portfolio managers seeking to optimize returns and minimize losses, risk professionals aiming to enhance due diligence, and auditors looking to improve audit efficiency and detect accounting manipulation.

Revenue Model

Transparently.AI offers pricing plans for its platform, including a free plan, a starter plan at $299 per month, and a professional plan at $999 per month.