Auditors

See beyond the numbers

With our state-of-the-art AI solutions, auditors can significantly enhance the quality and efficiency of their audits.

The Transparently system enables you to uncover accounting red flags in seconds, allowing you to prioritise areas for investigation.

our Awards and accreditations
Our awards and accreditations
overview

A Partner to Your Analysis

Support your due diligence workflow

The Engine groups potential risk and insights around 14 clusters of accounting risk signals and assigns a scoring for each cluster, ensuring you and your team can quickly identify where to dive deeper. Generate forensic reports in 2 seconds for more detail

Early warning and monitoring tool

The Transparently Risk Engine accurately predicts over 90% of corporate collapses up to three years before they come apart and utilises real-time data to constantly monitor and assess a company’s Risk Score.

Client onboarding

New clients bring new opportunities as much as they do new challenges. Screen over 85,000 publicly listed companies and get a quick assessment, helping you avoid unnecessary risk.

Protect your reputation

Our predictive analytics can forecast corporate collapse with impressive accuracy and virtually zero false positives, allowing you to limit your firm’s exposure to scandals long before they blow up.

Our solutions

Assess companies with our Dashboard

Review a company’s Transparently Rating, Risk Score and performance across the 14 risk clusters to help assess a company’s accounting risk. Generate comprehensive reports instantly and determine where to focus next.

Our solutions

Check with Luca

Think of Luca as your audit assistant. Converse with our GenAI agent about the finer details of a company’s financial statements, and have Luca offer tailored reports, instant insights, comparative analyses and interactive visualizations.

I am the auditor for Novela Automotors. I am about to meet with their CFO. What is the most important question I should ask?
Here is the most important question for the CFO: “Can you explain the rationale behind the significant abnormal inventory activity?” 

Why: The engine identified a high risk of inventory manipulation, potentially to inflate sales or mask other issues. Let me know if you’d like more questions to ask.
Our solutions

Seamless API integration

Our API integrates seamlessly with existing systems, delivering AI-driven analytics and granting auditors direct access to financial insights and risk assessments within their tools.

Transparently’s AI can join the dots between risk factors in a way that humans find difficult.


Richard Firth
Chief Executive Officer
our technology

How does it work?

We pride ourselves on our commitment to accuracy and innovation. Our advanced AI solution utilises over 200 models trained with millions of data points, empowering auditors to detect fraud and manipulation with unparalleled precision.

Ready to enhance your auditing process?

Did you know that nearly 40% of businesses engage in accounting manipulation? In today’s environment, utilizing AI for fraud detection isn’t just optional—it’s essential. Transparently empowers auditors to perform auditing activities more efficiently and with greater precision.