Transparently

Transparently is an AI-powered platform that detects accounting manipulation and fraud in corporate financial statements. It provides a risk engine that analyzes over 85,000 publicly listed companies worldwide, offering instant fraud detection, accounting health ratings, and comprehensive due diligence reports. The platform also features Luca, a GenAI forensic accounting assistant that allows users to query financial data for deeper insights. Designed for portfolio managers, risk professionals, and auditors, Transparently helps users optimize investment strategies, enhance risk management, and improve audit efficiency by identifying red flags and predicting accounting manipulation.

Key Benefits

• AI-powered risk engine for instant fraud detection
• Covers over 85,000 publicly listed companies
• GenAI assistant Luca for deep forensic analysis
• Provides accounting health ratings and risk scores