Risk professionals

Elevate Your Lines of Defense

In the high-stakes world of finance, effective fraud detection and risk assessment are paramount.

The Transparently Risk Engine provides early detection of accounting fraud, enabling you to make informed business decisions with unparalleled accuracy and the ability to detect financial manipulation before it impacts your portfolio, safeguarding your institution’s integrity and bottom line.

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our Awards and accreditations
Our awards and accreditations
Overview

Make Informed
Business Decisions

Uncover hidden risks

Knowing where to look is half the problem solved.  Our engine enables you and your team to dive deep into signs of a company’s manipulation across 14 risk clusters, allowing you to prioritise areas of investigation and uncover otherwise obscure underlying issues.

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Early risk detection

The Transparently Risk Engine accurately predicts corporate collapses as early as 2-3 years in advance and facilitates the swift identification of potential areas of manipulation.

How it works

Supercharge your efficiency

Reduce weeks worth of work. Generate comprehensive forensic reports in 2 seconds, including detailed explanations of all red flags, data points and suggested next steps.

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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.

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Our solutions

Make decisions with our Dashboard

Evaluate each company’s manipulation risk with the Transparently Risk Scores and Rating enabling you to prioritize and review each company systematically. Perform a thorough analysis of each company and their manipulation risk across 14 clusters of accounting characteristics.

Our solutions

Check with Luca

Think of Luca as your forensic accounting partner, not just another tool. Converse with our GenAI assistant about the financial statements of over 85,000 companies, and have Luca generate tailored actionable reports and insights, empowering you to detect and assess risks early and minimise financial losses.

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 Transparently’s insights straight into your existing risk management systems, automating data analysis and retrieval.

Dashboard
Luca
API
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 risk teams to detect fraud and manipulation with unparalleled precision.

Read about our methodology

Transparently.AI is now fully integrated within our process. It’s a good starting point to filter for stocks to spend time on.


Richard Firth
Chief Executive Officer

Ready to elevate your financial analysis?

With 4 in 10 companies manipulating their accounting practices, the stakes have never been higher. This manipulation results in over $1 trillion in losses annually due to accounting fraud but only 3% of wrongdoing is detected by external audits. Leveraging AI for fraud detection isn’t just smart—it’s essential. Transparently enhances your ability to make accurate decisions, efficiently perform due diligence, and safeguard your institution’s bottom-line.

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