What is Transparently.AI?

In today’s financial landscape, accounting manipulation and fraud are more prevalent than ever, costing businesses and investors trillions annually. Transparently.AI is here to change the game. Our AI-powered Risk Engine and GenAI assistant, Luca, provide unparalleled transparency and actionable insights to help you make smarter, safer financial decisions.

Key Features

🔍 Instant Fraud Detection
Analyze financial statements in seconds to identify risk signals across 85,000+ publicly listed companies worldwide.

📊 Transparent Risk Scores
Get a clear, 0-100% risk score for each company, backed by detailed explanations of red flags across 14 accounting risk clusters.

🤖 GenAI Forensic Assistant (Luca)
Dig deeper into financial vulnerabilities with Luca, your AI-powered forensic accounting assistant. Ask questions, generate charts, and uncover critical insights tailored to your needs.

📈 Industry Comparisons
Compare a company’s risk score against industry averages to spot outliers and potential red flags.

💡 Actionable Insights
From portfolio managers to auditors, Transparently provides tailored insights to enhance investment strategies, streamline due diligence, and predict accounting manipulation.

Use Cases

For Portfolio Managers
Improve your investment strategy by identifying high-risk stocks and avoiding potential losses. Transparently helps you make data-driven decisions to maximize returns.

For Risk Professionals
Speed up due diligence and align with internal risk policies using precise fraud identification and predictive analytics.

For Auditors
Supercharge your audits with high-level assessments, detailed forensic reports, and predictive tools to detect accounting manipulation early.

How It Works

Transparently’s Risk Engine combines cutting-edge AI with over 200 financial models to analyze decades of financial data. Here’s what sets us apart:

AI-Powered Analysis
Our models replicate the expertise of forensic accountants, equity analysts, and academics, trained on millions of data points.
Explainable Insights
Every risk score comes with a detailed breakdown of red flags, so you know exactly what’s driving the results.
Daily Updates
Stay ahead of the curve with real-time updates and the latest patterns of manipulation.
Proven Accuracy
Our system predicts over 90% of corporate collapses up to three years in advance—far outperforming traditional methods.

Why Transparently?

41% of public US firms misreport their financial accounts, leading to $830B in equity losses annually.
Only 3% of fraud cases are detected by external auditors, leaving investors vulnerable.
$1T is lost globally each yeardue to accounting manipulation and fraud.

Transparently.AI empowers you to see the full financial picture, minimize risk, and make informed decisions with confidence.

Ready to Transform Your Financial Analysis?

Experience Transparently in action today.Request a personalized demo and discover how our AI-powered tools can revolutionize your approach to financial risk management.

More information on Transparently.AI

Launched

2020-10

Pricing Model

Paid

Starting Price

Global Rank

1898707

Month Visit

13.6K

Tech used

Google Analytics,Google Tag Manager,Webflow,Amazon AWS CloudFront,Cloudflare CDN,Google Fonts,jQuery,Gzip,HTTP/3,OpenGraph,HSTS

Top 5 Countries

34.66%

15.77%

14.68%

12.06%

10.23%

United States Singapore India Vietnam United Kingdom

Traffic Sources

8.76%

1.16%

0.1%

8.38%

38.56%

42.79%

social paidReferrals mail referrals search direct

Source: Similarweb (Sep 25, 2025)

Transparently.AI was manually vetted by our editorial team and was first featured on 2025-01-23.