The Future of Finance is Transparent
Our mission is to bring transparency and trust to global markets using cutting-edge AI technology to detect accounting manipulation and fraud in corporate financial statements.







Check with Luca
I am a portfolio manager. What is the most important area of Novela Automotor’s accounts that I should investigate?


The top area to investigate is Business Manipulation. There is significant unusual inventory activity. Investigate sales and production activity to determine the nature and risk posed by these changes.

Let me know if you'd like more detail on Novela Automotor's accounts, including other risk areas.
Plot a chart of the history of Novela Automotors’ risk score compared with the average risk score for the automobile industry


Here’s the industry comparison for Novela Automotors:

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Why a complete financial picture is critical

use cases
How the Wirecard scandal happened: Case study
How the Wirecard scandal happened, how the company got away with it, and how an AI fraud-detection system might have prevented it.

