Transparently.AI

Transparently.AI is a forensic accounting system that detects accounting manipulation and fraud risk in the financial statements of listed companies. Its Risk Engine analyzes reported financials for more than 85,000 public companies worldwide, scores each one against 14 clusters of accounting risk signals and returns a rating and risk score in seconds, so that a company's vulnerabilities are visible before money or audit hours are committed. It is used by three groups: portfolio managers screening for manipulators and protecting returns, risk professionals strengthening due diligence, and auditors looking for red flags to supplement their own procedures. The dashboard delivers the scores and the underlying signals; Luca, the company's generative AI assistant, lets users interrogate a company in plain language, asking where the statements are most exposed and why. Professional customers also get API access and extended data. Pricing is published for the entry tier. Starter begins at US$499 per month, or US$5,988 per year with a 20 percent discount that brings the annual figure to US$4,790.40, and includes the Transparently dashboard, one seat and one country exchange, with additional charges for China, India, Japan, the UK and US markets outside OTC. Professional is priced on request as a custom subscription and adds Luca, API access, extended data, a dedicated account manager, and training and support. Coverage is by exchange, so a buyer should confirm that the markets they follow fall inside the Starter allowance before assuming a single seat is enough.