Transparently.AI

Transparently.AI is a Finance tool that detects accounting fraud instantly using AI-powered solutions. It helps protect investments and minimize risk through advanced risk analysis for publicly listed companies.

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At a glance

Pricing

Paid · Enterprise

Free tier

API

Yes

Skill level

Technical

About

What is Transparently.AI?

Transparently.AI offers an AI-powered system designed to detect accounting manipulation and fraud in corporate financial statements. It analyzes financial statements in seconds to identify risk signals across over 85,000 publicly listed companies worldwide. The platform provides an Accounting Health Rating and Risk Score, leveraging detailed accounts to maximize efficiency for portfolio managers, risk professionals, and auditors. Key features include comprehensive due diligence reports grouped around 14 clusters of accounting risk signals and a GenAI investigator named Luca, which allows users to query the Transparently Risk Engine for deeper insights. The tool aims to bring transparency and trust to global markets by combating accounting manipulation.

Best used for

Ideal for portfolio managers who need to optimize investment strategies, risk professionals who need to speed up due diligence, and auditors who need to uncover accounting red flags. Especially valuable for quickly understanding financial risks and predicting accounting manipulation in publicly listed companies.

Common actions

detect accounting fraud

analyze financial risks

conduct due diligence

predict accounting manipulation

query financial data

Capabilities

Key features

Instant fraud detection
Accounting health rating
Comprehensive due diligence
GenAI investigator Luca
API access
Risk Engine

Target Audience

accountantstartup foundersmall business owner

Integrations

Not yet documented

Pricing & Plans

Paid · Enterprise

Freemium

FAQs

What is the starting price for Transparently.AI?

The Starter plan for Transparently.AI begins at US$499 per month or US$4,790.40 per year (20% off). This plan includes access to the Transparently Dashboard and a single market subscription for one country exchange.

Does Transparently.AI cover all global stocks?

Transparently.AI covers almost all stocks that have ever been listed globally in the past 35 years, totaling approximately 85,000 stocks. However, it excludes banks, insurers, and companies without a minimum of 3 years of data.

What is Luca and how does it help?

Luca is Transparently.AI's groundbreaking GenAI forensic accounting assistant. It allows users to dig deeper into financial vulnerabilities within listed companies by querying the Transparently Risk Engine, providing unbiased information and critical insights.

Can I integrate Transparently.AI with my existing systems?

Yes, Transparently.AI offers API access, allowing users to easily integrate its AI capabilities into their existing systems. This helps streamline operations and display the necessary information where it's most needed.

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