Transparently.AI: AI-Powered Fraud Detection for Financial Transparency

Transparently.AI is an AI-powered platform designed to detect accounting manipulation and fraud in corporate financial statements. It leverages a sophisticated Risk Engine and a GenAI forensic accounting assistant named Luca to identify financial vulnerabilities, provide risk scores, and enhance transparency for financial professionals. The tool is tailored for portfolio managers, risk professionals, and auditors, offering actionable insights to improve investment strategies, due diligence, and audit efficiency.

Key Features:

• Risk Engine: Analyzes financial data to predict accounting manipulators using 200 financial models and AI/ML.
• Luca: A GenAI assistant that delivers fast, unbiased insights into financial risks.
• Risk Scores & Ratings: Provides A+ to F accounting health ratings and 0-100% risk scores.
• Detailed Reports: Generates forensic reports with explanations of detected red flags and 14 accounting risk clusters.
• Global Coverage: Monitors approximately 85,000 stocks globally, excluding banks and companies with limited data.
• Real-Time Updates: Dynamically updates risk scores based on new data, minimizing false positives.
• API Integration: Enables seamless integration with existing systems for customizable workflows.
• Free Demo: Offers a 30-minute demo to showcase platform capabilities.

Pricing:

Transparently.AI offers a freemium model, including a free demo and paid plans such as Starter and Professional tiers, with contact available for custom subscriptions.

Conclusion:

Transparently.AI is a groundbreaking solution for financial transparency, empowering professionals to detect fraud, assess risks, and make data-driven decisions with AI-driven precision.