Transparently.AI
Transparently.AI detects accounting manipulation and fraud across more than 85,000 listed companies worldwide, serving portfolio managers, risk professionals, auditors, banks…
Overview
Transparently.AI detects accounting manipulation and fraud across more than 85,000 listed companies worldwide, serving portfolio managers, risk professionals, auditors, banks, exchanges and sovereign investors. Its risk engine replicates the analytical behavior of forensic accountants, activist short sellers, credit analysts, equity analysts, auditors and academics across roughly 200 proprietary financial models, grouped into 14 clusters of accounting risk signals, producing a letter rating and a 0 to 100 score representing the joint probability that a company is manipulating its numbers and the likelihood of consequent collapse. It reports predicting over 90 percent of corporate collapses up to three years in advance and generates full forensic reports with red flag explanations and suggested next steps in seconds. A generative assistant lets users interrogate any company's financial statements conversationally and returns charts and comparisons alongside the specific question to put to management. Interface access embeds the analytics into existing risk tools.
Details
Educational listing only. CrackTheDeck does not endorse this product or promise investment results.
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