Transparently.AI

Transparently.AI is a revolutionary AI solution designed to address the critical issue of accounting manipulation and fraud. This advanced system is specifically built for financial analysts, portfolio managers, and regulators, offering a highly effective means of detecting potential risks. The Transparently Manipulation Risk Analyzer (MRA) is at the core of this solution. It sifts through millions of data points and utilizes 150 factor models grouped into 14 risk clusters to rank the probability of accounting fraud causing corporate collapse. In just a few seconds, it delivers an accurate 0 - 100 percentage score along with a detailed custom report and next-step recommendations. This not only saves valuable time but also empowers financial experts to make more informed investment decisions. One of the key advantages of Transparently.AI is its ability to provide contextual insights. Unlike other solutions that may only offer a risk score, this AI-powered tool delivers detailed reports that explain how and why a company scores high or low. This level of detail helps users better understand the underlying reasons behind a company's potential risks, enabling them to take appropriate actions. Another significant benefit is the time and cost savings it offers. Analyzing a company's probability of failure in a matter of seconds can prevent potentially costly investments and minimize financial losses. Moreover, Transparently.AI is committed to ethical and sustainable practices. Using the power of AI and machine learning, it strives to bring clarity, confidence, and governance to the world of finance. The solution also provides access to historic data sets, allowing users to analyze any historical financial year to gain a comprehensive understanding of a company's financial health. Transparently.AI is not just a tool; it's a comprehensive solution that combines advanced technology with expert knowledge. The team behind it is composed of skilled RegTech experts who are dedicated to providing excellent support and ensuring that users have a seamless experience. Whether you're a financial institution, an audit firm, or an individual investor, Transparently.AI can be a game-changer in the fight against accounting fraud and manipulation.