The Future of Finance is Transparent

Our mission is to bring transparency and trust to global markets using cutting-edge AI technology to detect accounting manipulation and fraud in corporate financial statements.

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Quickly understand a company’s financial risks with our AI-powered Risk Engine

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Check with Luca

Dig even deeper. Use this groundbreaking GenAI forensic accounting assistant to uncover critical insights into financial vulnerabilities within listed companies. Gain the unbiased information you need, and let Luca be your line of defense for corporate accounting.

I am a portfolio manager. What is the most important area of Novela Automotor’s accounts that I should investigate?
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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.

Clarify your next move

For portfolio managers

Transparently helps you to improve your investment strategy and stock picks with AI-powered insights. Enhance returns and minimize the risk of large and embarrassing losses.

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The complete financial picture

For risk professionals

Speed up due diligence for risk management across your lines of defense. Precise fraud identification and predictive analytics work to safeguard and align with your internal risk policies.

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A clear check and balance

For auditors

The Transparently Rating and Risk Score offer a high-level assessment made up of detailed accounts to maximise efficiency and assist your audit. Supercharge insights with forensic reports to predict accounting manipulation.

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our Awards and accreditations
Our awards and accreditations
the problem

Why a complete financial picture is critical

4 in 10

Companies manipulate their accounting

Source
1 in 10

Companies engage in outright securities fraud

Source
3%

The percentage of time that auditors actually detect or catch wrongdoing

Source
US$1T

Lost each year due to accounting manipulation and fraud

Source
use cases
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Instant fraud detection

Detect and monitor accounting manipulation and fraud instantly for over 85,000 publicly listed companies worldwide. Analyze financial statements in seconds to identify risk signals with our AI tool.

Accounting health rating

Leverage the Transparently Rating and Risk Score to evaluate potential and current stock picks.

Comprehensive due diligence

Generate forensic reports with detailed contextual insights, grouped around 14 clusters of accounting risk signals that signpost to investors and risk functions where to investigate.

GenAI investigator

Luca allows you to query the Transparently Risk Engine for a deeper dive into the information you need. Need a specific insight? Check with Luca.

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


Richard Firth
Chief Executive Officer
Featured insights

Think Transparently

Explore our resources to master the power of AI in financial analysis.

Analysis and Opinion

How the Wirecard scandal happened: Case study

How the Wirecard scandal happened, how the company got away with it, and how an AI fraud-detection system might have prevented it.
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Explainers
Applications
Analysis and Opinion
Analysis and Opinion
The Toshiba accounting scandal
Learn about the Toshiba accounting scandal, and the company's history of aggressive accounting practices and poor corporate governance | Transparently.ai
Mark Jolley
Aug 13, 2024
Analysis and Opinion
The Satyam scandal: Inside India’s Enron
Learn how the Satyam fraud scandal happened. Discover what Transparently's AI tool indicated about Satyam's accounting quality before the fraud took place.
Mark Jolley
Mar 12, 2025
Analysis and Opinion
India’s worst accounting scandals
Learn about India’s worst accounting scandals. Find out about accounting fraud at Yes Bank, Satyam Computer, Kingfisher and others in this report.
Mark Jolley
Feb 27, 2025
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