Transparently.AI provides AI software that detects accounting fraud and manipulation in financial statements of over 85,000 publicly listed companies worldwide. The Transparently Risk Engine analyzes decades of data in seconds, producing a Transparently Rating from A+ to F and a 0-100 risk score measuring manipulation likelihood. It identifies red flags across 14 clusters, offers detailed reports with explanations, and predicts company collapses up to three years in advance.
Flags accounting manipulation and fraud risk early
Uses 200+ factor models on decades of data
Covers publicly listed companies worldwide, multi‑market
Highlights problems years before market impact
Produces clear, actionable risk scores and reports
No sizable corpus of public end‑user reviews yet
Best suited to professional investors, not casual users
