Detects fraud using AI, analyzes global financial data swiftly.
Transparently.AI is a groundbreaking tool designed to detect early signs of accounting manipulation and fraud. Aimed at financial analysts, portfolio managers, and regulators, this AI system offers a unique blend of predictive analytics and risk assessment to safeguard financial interests across the globe. Key features include the Transparently Manipulation Risk Analyzer (MRA), which uses 150 factor models across 14 risk clusters to evaluate the probability of accounting fraud, and comprehensive coverage that analyzes over 80,000 companies in more than 100 countries. The tool delivers risk assessments and detailed reports within seconds, allowing users to review past financial data for a deeper understanding of a company’s financial trajectory. Custom reports provide tailored recommendations and insights, enhancing the decision-making process for financial experts. With advanced detection capabilities, global reach, and a user-centric design, Transparently.AI is essential for anyone involved in financial analysis and risk management.
Free Trial: Get started with a no-cost trial to explore the features of Transparently.AI. Professional Tier: Starts at $200 per month for comprehensive access to all features.
Free trial available
License: proprietary
