Transparently.AI

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AI-powered platform that detects accounting fraud and manipulation risk in financial statements of publicly listed companies.

Sitio web:https://transparently.ai/

Añadido en:13 jul 2026

Visitantes mensuales:

6.9K

Redes sociales y correo electrónico:

AI fraud detectionaccounting manipulationfinancial risk scoringforensic accountingpublic company analysisinvestment risk tools

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Información de la herramienta

¿Qué es Transparently.AI?

Transparently.AI is an AI-powered platform that quantifies and surfaces the probability of accounting manipulation and financial collapse for publicly listed companies. It combines an AI risk engine, ratings, forensic reports, a dashboard, a generative AI assistant, and API access to help portfolio managers, risk professionals, and auditors identify red flags early across more than 85,000 companies.

Características principales

Transparently Risk Engine
AI and machine learning engine that quantifies the probability a company is manipulating its financials and the likelihood of financial collapse, producing a Transparently Rating on an A+ to F scale and a 0-100 percent risk score, with early prediction averaging 2-3 years before risk of collapse becomes public.
Dashboard
Web interface to search one of 85,000+ companies, view Transparently Rating and Risk Score at a glance, review historical risk scores and peer standing, and generate forensic reports covering 14 clusters of accounting risk characteristics.
Luca GenAI Assistant
Generative AI forensic accounting assistant that answers natural-language queries, delivers tailored insights and reports for investors, financial institutions, and auditors, and generates on-demand charts and tables for risk and peer comparisons.
API
API access to integrate insights from the Transparently Risk Engine into existing processes and workflows.
Forensic Reports
Detailed research reports outlining potential red flags and suspicious activity with supporting data and suggested next steps, grouped around 14 clusters of accounting risk signals.

Casos de uso

#1
Portfolio management
Help portfolio managers improve investment strategy and stock picks with AI-powered insights to enhance returns and reduce risk of large losses from accounting manipulators.
#2
Risk management and due diligence
Speed up due diligence for risk professionals across lines of defense with precise fraud identification and predictive analytics that support internal risk policies.
#3
Auditing support
Provide auditors with a high-level Transparently Rating and Risk Score plus forensic reports to uncover accounting red flags and predict manipulation more efficiently.
#4
Instant fraud monitoring
Detect and monitor accounting manipulation and fraud instantly across more than 85,000 publicly listed companies worldwide by analyzing financial statements in seconds.

Lo mejor para:Portfolio managersRisk professionalsAuditors

Planes de precios

Website includes Pricing navigation and Book demo / Sign up now calls to action, but no specific pricing plans, tiers, or amounts are disclosed in the official source.

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Preguntas frecuentes

What is Transparently.AI?

Transparently.AI is an AI-powered platform that detects accounting fraud and manipulation risk in the financial statements of publicly listed companies, providing ratings, risk scores, forensic reports, a dashboard, a generative AI assistant, and API access.

Who is Transparently.AI designed for?

It is designed for portfolio managers, risk professionals, and auditors who need to identify accounting red flags and manipulation risk early.

How does the Transparently Risk Engine work?

It uses AI and machine learning to quantify the probability a company is manipulating its financials and the likelihood of financial collapse, assigning a Transparently Rating (A+ to F) and a 0-100 percent risk score.

How many companies does Transparently.AI cover?

The platform covers more than 85,000 publicly listed companies worldwide.

What is Luca?

Luca is the generative AI forensic accounting assistant that answers natural-language queries, delivers tailored insights and reports, and generates charts and tables for risk and peer comparisons.

Does Transparently.AI offer an API?

Yes, API access is available to integrate insights from the Transparently Risk Engine into existing processes and workflows.

What pricing information is available?

Specific pricing plans, tiers, or amounts are not clearly published by the official source. The website includes a Pricing navigation item along with Book demo and Sign up now options.

How can I get support?

Support is available via support@transparently.ai and the Help & FAQs page at https://www.transparently.ai/help.