TRANSPARENTLY.AI
Transparently.AI is an AI software company that uses machine learning to detect accounting manipulation and fraud in company reporting long before it is discovered by the public.
TRANSPARENTLY.AI
Industry:
Information Technology Service Industry
Founded:
2021-01-01
Address:
Singapore, Central Region, Singapore
Country:
Singapore
Website Url:
http://www.transparently.ai
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
4 M USD
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Google Tag Manager Google Analytics SSL By Default Global Site Tag IPv6 ReCAPTCHA Google Analytics 4 Nginx
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Current Advisors List
Investors List
Franklin Templeton
Franklin Templeton investment in Seed Round - Transparently.AI
Move Asset Management
Move Asset Management investment in Seed Round - Transparently.AI
Official Site Inspections
http://www.transparently.ai Semrush global rank: 4.43 M Semrush visits lastest month: 2.18 K
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 75.2.70.75
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Transparently.AI"
AI-Powered System for Detecting Accounting Fraud
Discover what Transparently's AI tool indicated about Satyam's accounting quality before the fraud took place. Mark Jolley. Mar 12, 2025. Analysis and Opinion. India’s worst accounting …See details»
Enabling Financial Transparency with AI | About …
It was in doing so that he realised the potential for AI and founded Transparently. Working alongside co-founder Mauro Sauco, Transparently launched our first prototype in early 2022, with the full platform hitting the market in September …See details»
Transparently.AI - About Us
We aim to help our clients identify emerging risks, improve their decision-making processes, and avoid losses. We achieve this through the power of our own AI and machine learning software, …See details»
Transparently.ai - LinkedIn
Transparently.ai Information Technology & Services Singapore River, Central Singapore Community Development Council 1,948 followersSee details»
Transparently.AI - Crunchbase Company Profile & Funding
Organization. Transparently.AI . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. ... Transparently.AI is an AI software …See details»
Transparently.AI
We built our own AI system to shine a light on corporate accounting malfeasance and empower financial experts to make more informed investments. The Transparently Manipulation Risk …See details»
Revolutionising Financial Analysis With AI - Transparently
Through different AI techniques, it analyses millions of data points to provide a Rating for each year and a unique accounting risk score (0-100%) for almost every listed company since the …See details»
Transparently.AI - What We Do
It can take a forensic accounting team a month or more to analyze the financial risk of one company. We’ve built an AI system that streamlines this analysis down to a few seconds. The …See details»
Meet the inventor using AI to predict the next …
Jul 22, 2024 With Singapore-based startup Transparently.AI, data scientist Hamish Macalister has built the world’s first AI system for early detection of accounting fraud. By SGN | Updated 22 Jul 2024 After the 2008 financial …See details»
Transparently.AI - Funding, Financials, Valuation & Investors
Transparently.AI is an AI software company that uses machine learning to detect accounting manipulation and fraud in company. New. Resources. Advanced Search. ... How much funding …See details»
transparently.ai - 2025 Company Profile - Tracxn
Mar 28, 2025 transparently.ai has raised a total funding of $4M over 2 rounds. Its first funding round was on Sep 27, 2022. Its latest funding round was a Seed round on Feb 20, 2024 for …See details»
Transparently.AI – Move Asset
About Transparently.AI Founded in 2021, Transparently.AI has developed an AI-based system for the automated detection of accounting manipulation and fraud in companies. The firm was …See details»
Insight into our investment into Transparently.AI
Feb 23, 2024 Transparently.AI is the world’s first AI solution for the automated detection of accounting manipulation and fraud in companies. Designed for financial analysts, portfolio …See details»
Transparently.AI - Startup Profile - Bot Memo
Oct 1, 2024 Transparently.AI offers AI solutions designed to identify accounting manipulation and fraud early. Businesses can build, deploy, and manage AI and machine learning solutions. …See details»
Transparently.AI - Products, Competitors, Financials, Employees ...
Transparently.AI develops artificial intelligence solutions for the early detection of accounting manipulation and fraud within the financial analytics sector. The company offers a system that …See details»
Transparently.AI Reviews: Use Cases, Pricing & Alternatives
Transparently.AI is a pivotal tool for anyone involved in financial analysis and risk management. Its sophisticated algorithms and comprehensive data coverage make it an indispensable asset …See details»
Revolutionising Fraud Analysis with AI - Transparently
Using the powers of cutting-edge AI, the Transparently Risk Engine can accurately predict the joint probability that a company is manipulating its accounting and the likelihood that it may …See details»
Researchers study risks and rewards of emerging AI technology in ...
18 hours ago Transparency and open discussion about AI use are limited, reducing trust. Emotionally expressive chatbots can increase user engagement and promote positive …See details»
A Framework for Trustworthy AI ǀ PMI Blog - Project Management …
2 days ago Building trustworthy AI means bringing the right people to the table—project managers, product owners, data scientists, ethicists, legal, compliance, leadership—and …See details»
Transparently.AI - Tech Stack, Apps, Patents & Trademarks
Mar 10, 2025 Transparently.AI is an AI software company that uses machine learning to detect accounting manipulation and fraud in company. New. ... Experience the new Crunchbase, …See details»