The world’s first AI solution for early detection of accounting manipulation and fraud

Takes too long

The sooner you can identify a company’s financial “red flags”, the better. Unfortunately, it can take financial analysts months to analyse one company, as businesses hide their wrongdoings well.

Limited insights

Even when financial analysts do have a good idea of the risks involved, they may not understand the reasons behind a company’s potential collapse. This makes it difficult to trigger investment decisions or investigations.

Billions of losses

Enron, Wirecard, Toshiba… Instances of accounting fraud and manipulation cost company owners, investors, suppliers and customers across the globe more than US$1 trillion in lost value each year.

We build and own our tech

Our AI algorithms are our own one-of-a-kind creation, not an off-the-shelf solution with limited scope for improvement. This means you benefit from all future features.

We deliver contextual insights

You’ll receive more than just a risk score. Our machine learning algorithms deliver detailed reports explaining how and why a company scores high (or low).

We save you time and money

It only takes a few seconds to analyze a company’s probability of failure. Within those seconds, you could save yourself the risk of a potentially costly investment.

We put the ‘G’ in ESG

Using the power of AI and machine learning, we strive to bring clarity, confidence and governance to the world of finance in an ethical way. 

We provide historic data sets

You’re not limited to current data sets and insights. You can analyze any historical financial year to get a clearer idea of a company’s financial health.

We’re easy to work with 

At the heart of Transparently is a team of skilled RegTech experts with a shared belief in harnessing AI for good. We’re always on hand to offer support.