Audience

Companies and enterprises searching for a solution to detect accounting fraud and manipulation

About Transparently.AI

Built for financial analysts, portfolio managers, and regulators, our AI provides highly accurate accounting risk scores for tens of thousands of organizations across the globe. It can identify corporate accounting manipulation years ahead of the market and within seconds. The world’s first AI solution for early detection of accounting manipulation and fraud. The sooner you can identify a company’s financial “red flags”, the better. Unfortunately, it can take financial analysts months to analyze one company, as businesses hide their wrongdoings well. We built our own AI system to shine a light on corporate accounting malfeasance and empower financial experts to make more informed investments. It delivers an accurate 0-100 percentage score, as well as a custom report with detailed next-step recommendations. Our AI algorithms are our own one-of-a-kind creation, not an off-the-shelf solution with limited scope for improvement; this means you benefit from all future features.

Pricing

Starting Price:
$499 per month
Free Version:
Free Version available.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Transparently.AI
Singapore
www.transparently.ai/

Videos and Screen Captures

Transparently.AI Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Online

Transparently.AI Frequently Asked Questions

Q: What kinds of users and organization types does Transparently.AI work with?
Q: What languages does Transparently.AI support in their product?
Q: What kind of support options does Transparently.AI offer?
Q: What type of training does Transparently.AI provide?
Q: How much does Transparently.AI cost?

Transparently.AI Product Features

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto