mission

We envision a future where financial transparency is the standard

About

A transparent financial landscape protects the interests of individuals and investors and enhances decision-making.

We leverage the power of AI and advanced machine learning to combat accounting fraud risks—empowering businesses and investors to make better decisions.
How we started

Our story

Hamish Macalister recognised a gap between industry practice and academic research in the field of accounting manipulation early on in his career. He bridged this gap by applying his doctoral research in this area through active fund management when he ran a quant fund. It was in doing so that he realised the potential for AI and founded Transparently.  

Working alongside co-founder Mauro Sauco, Transparently launched our first prototype in early 2022, with the full platform hitting the market in September of that year. Today, our growing team of experts collaborate with businesses worldwide to advocate better business outcomes.

our team

Humans at Transparently

Together, we’re redefining what it means to operate with transparency and integrity.

Hamish Macalister, PhD
Co-Founder & Chief Executive Officer

Hamish's 30+ years of experience in finance (Citigroup, Deutsche Bank) and doctoral research formed the foundation for Transparently.

Mauro Sauco
Co-Founder & Chief Technology Officer

Mauro, ex-Technical Director at Google's Office of the CTO, is a cloud computing expert with 20+ years in large-scale systems.

Germaine Chia
Chief Operating Officer

Germaine has 20+ years of experience in audit, risk, compliance and operations at companies like Citigroup.

Gaby Rocatti
Chief Revenue Officer

Gaby (ex-Google) has 17+ years of experience in strategy, partnership and business development with Financial Services.

Tim Phillipps
Director

Tim is a regulatory expert with 40+ years of experience working at Deloitte, the Australian securities regulator and with regtech startups.

our Awards and accreditations
Our awards and accreditations
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Our core values

Using AI for Good

We use technology as a powerful enabler, transforming complex data into actionable insights. Our cutting-edge fraud detection tools and real-time risk assessments democratize access to crucial financial information, allowing businesses of all sizes to act on red flags and make informed decisions.

By making fraud detection accessible and practical, we empower organizations to use technology for good and create a ripple effect of integrity and accountability.

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Our core values

Commitment to ESG

We are deeply committed to Environmental, Social, and Governance (ESG) principles, particularly focusing on strengthening governance through accountability.

Being at the forefront of modern investing and business decision-making, our Transparently Risk Engine empowers businesses to improve their governance.

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Our core values

Integrity

Transparency and accountability form the foundation of our company, from our technology to our partnerships. We advocate for responsible investing by ensuring our solutions uphold the highest standards of fairness, transparency, and ethical conduct.

We believe that responsible practices benefit not only individual organizations but also the broader financial ecosystem, creating long-term value for society as a whole.

To build great AI, we need great humans.
Are you curious and innovative like us? Do you wish to push the boundaries of AI and solve real-world problems with ethical solutions? If so, reach out to us.