Transparently.AI detects accounting manipulation and fraud in corporate financial statements through pattern recognition trained on decades of financial data. The platform analyzes balance sheets and accounting practices across thousands of companies to identify red flags and manipulation indicators. It produces risk ratings (A+ to F) and risk scores (090) that measure the likelihood of account manipulation, supported by detailed forensic explanations. The system is built on machine learning models that replicate the analytical behaviors of forensic accountants, short sellers, and credit analysts. Available as both an enterprise solution and a self-service web offering, it serves asset managers, banks, auditors, exchanges, and investors.
Delivers high fraud detection accuracy across financial risk evaluations
Uses decades of financial data for expert-level forensic analysis
Self-service setup enables quick activation without lengthy onboarding
Provides both simple risk scores and detailed audit-ready reports
Low-latency cloud infrastructure ensures fast response and analysis times
Accuracy gaps may miss unusual accounting fraud or irregularities
Hidden pricing details make enterprise budgeting and planning difficult
*Price last updated on May 27, 2026. Visit transparently.ai's pricing page for the latest pricing.
