Transparently.AI
AI-powered detection of accounting fraud and manipulation
Ranked #6 in Best AI due diligence tools.
Transparently.AI is an AI-powered system designed to detect accounting fraud and manipulation in corporate financial statements. It helps professionals uncover red flags and assess risks across global markets.
At a glance
| Best for | portfolio managers and risk professionals |
From Transparently.AI's own website.
Company facts
| Social profiles | LinkedIn, X, Instagram |
Facilities and features
Its website also mentions:
- Published pricing
What stands out
The AI tool detects accounting manipulation instantly for over 85,000 listed companies worldwide.
“Detect and monitor accounting manipulation and fraud instantly for over 85,000 publicly listed companies worldwide. Analyze financial statements in seconds to identify risk signals with our AI tool.”Transparently.AI, own website
The AI tool provides forensic reports with detailed insights within seconds.
“Provides forensic reports with detailed contextual insights, grouped around 14 clusters of accounting risk characteristics, in a matter of seconds.”Transparently.AI, own website
Worth knowing
The platform excludes banks, insurers and companies lacking three years of data.
“However, there are exceptions: Banks and insurers and those without a minimum of 3 years worth of data. Do you charge a sales or consumption tax?”Transparently.AI, own website
How it ranks
Transparently.AI is ranked 6th of 10 in Best AI due diligence tools (Lister Score 84.0).
#6 in Best AI due diligence tools · Lister Score 84.0
Built for portfolio managers and risk professionals.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 16; buying information on its own site 8.
“Comprehensive due diligence Generate forensic reports with detailed contextual insights, grouped around 14 clusters of accounting risk signals that signpost to investors and risk functions where to investigate.”Transparently.AI, own website
| Rank | Best AI due diligence tools | Score |
|---|---|---|
| 1 | Quartr | 88.0 |
| 2 | Ansarada | 86.0 |
| 3 | Reuben AI | 86.0 |
| 4 | Sayari | 86.0 |
| 5 | Intralinks | 84.0 |
| 6 | Transparently.AI | 84.0 |
| 7 | Inven | 82.0 |
| 8 | VectorShift | 82.0 |
| 9 | Colabra | 80.0 |
| 10 | Midaxo | 80.0 |
Frequently asked questions
How does Transparently.AI rank on Lister?
Transparently.AI is ranked 6th of 10 in Best AI due diligence tools (Lister Score 84.0).