transparently.ai
The primary offering is an AI-driven system designed to evaluate the risk of accounting fraud by analyzing extensive datasets using 150 factor models, which produce risk scores and detailed forensic reports. This technology aids financial analysts in identifying potential corporate misconduct and supports informed investment decisions.
- Industry: Accounting Software, Financial Crime & Identity
- Location: Singapore, Singapore
- Founded: 2021-01-01
- Total funding: 4000000
- Website: https://transparently.ai
Product & Features
- Transparently.ai uses AI-driven models to identify and measure accounting manipulation.
- Users can generate and interpret forensic reports to assess accounting manipulation risk.
- The platform allows for the creation and management of watchlists for monitoring companies.
- Users learn to navigate the system and utilize filters for stock selection across different regions.
- The product provides risk analytics, including risk scores, returns, and estimated losses for companies.
- Transparently.ai offers training resources to help users master financial analysis tools.
Notable Customers
- Franklin Templeton
- Radio New Zealand
- Microsoft
- HSBC
- Plug & Play
- RegTech Association
Recent News
- transparently.AI introduction (2023-07)
Integration partners
Similar Companies
Frequently Asked Questions
What is transparently.ai?
The primary offering is an AI-driven system designed to evaluate the risk of accounting fraud by analyzing extensive datasets using 150 factor models, which produce risk scores and detailed forensic reports. This technology aids financial analysts in identifying potential corporate misconduct and…
What does transparently.ai do?
Transparently.ai uses AI-driven models to identify and measure accounting manipulation. Users can generate and interpret forensic reports to assess accounting manipulation risk. The platform allows for the creation and management of watchlists for monitoring companies.
Who are transparently.ai's customers?
transparently.ai's customers include Franklin Templeton, Radio New Zealand, Microsoft, HSBC, Plug & Play, RegTech Association.
What category does transparently.ai fall under?
transparently.ai is a legal technology company in the Accounting Software, Financial Crime & Identity category.
Where is transparently.ai based?
transparently.ai is based in Singapore, Singapore.
When was transparently.ai founded?
transparently.ai was founded in 2021.