The challenge

The $1 Trillion Challenge

Over US$1 trillion annually is lost to financial crime and accounting fraud. Traditional tools can’t keep up, often taking months, if not years, to uncover subtle manipulation—long after the damage is done.

The challenge? Sorting through millions of data points across 85,000+ global companies to catch the next big corporate scandal before it happens. We tackle this head-on, providing the technology needed to detect fraud early and accurately.

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THE ANSWER

Our AI-Powered Engine

The Transparently Risk Engine uses cutting-edge AI and machine learning to quantify the probability a company is manipulating their financials and likelihood of financial collapse.

Assigns each company a Transparently Rating, an A+ to F scale of a company’s accounting health, and a 0-100 percent risk score, helping you uncover fraud–before it hits the headlines.
Provides forensic reports with detailed contextual insights, grouped around 14 clusters of accounting risk characteristics, in a matter of seconds.
Accurate and early prediction, on average 2-3 years before risk of collapse is made public, and minimal false positives.

Access the insights from the Transparently Risk Engine through our intuitive solutions

DashboardLucaAPI
SOLUTIONS

The Dashboard

Assess a company’s Transparently Rating and Risk Score at a glance, before deep diving into its 14 risk clusters. Quickly understand where potential opportunities and risks lie.
What are the risk clusters?
Key Features of the dashboard

01

Intuitive
User Interface

Easily search for one of 85,000 companies in the Transparently database for immediate insights.

02

Instant risk assessment

Form a comprehensive view of a company’s accounting risk factors, its historical risk scores, and its standing relative to peers, in seconds rather than months.

03

Generate forensic reports

Detailed research with just a click, outlining potential red flags and suspicious activity, with supporting data and suggested next steps.

solutions

Meet Luca

Luca is our Generative AI assistant, designed to cut through the data to provide tailored insights. Using the predictive power of the Transparently Risk Engine, Luca answers queries to assist investors, financial institutions and auditors to stay ahead of potential risks.

How it works
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:
Key Features of Luca

01

Actionable insights tailored to your needs

Luca delivers bespoke analysis and reports for diverse audiences. Insights range from key summaries to detailed, data-rich reports tailored to specific use cases.

02

Interactive data visualizations

Generate on-demand charts and tables to visually explore accounting risks and peer comparisons. Quickly grasp the story behind the data with intuitive graphical representations.

03

Auditable results

Ensure transparency by requesting the underlying data sources for any company under review. Validate findings and build trust with fully auditable results.

04

News-enhanced insights

Augment your analysis with related news that adds context to financial findings, providing a broader perspective on risks and opportunities.

SOLUTIONS

API integration

For seamless analysis of very large portfolios, our API integrates our fraud detection and predictive analysis directly into your risk-management tools, making it even easier to access the insights generated by the Transparently Risk Engine.

Contact us to learn more

Transparently 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
our Awards and accreditations
Our awards and accreditations
Experience Transparently in action today
Request a personalized demo and discover how our AI can transform your financial analysis.
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