| What it does | Enterprise intelligence platform combining AI, data, and human expertise to transform fragmented data into actionable insights
| AI-powered system for detecting accounting fraud and manipulation in corporate financial statements
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| Stage | Established
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| Founded | 2016
| 2022
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| Based in | US
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| Pricing model | Contact for pricing
| Paid
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| Pricing | Not given
| Starter plan starting at US$499/month or US$5,988/year (US$4,790.40/year with 20% yearly discount). Includes access to Transparently Dashboard, one seat, and one country exchange. Professional plan available on request with custom pricing, including GenAI tool Luca access, API access, extended data
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| Key features | - Multi-source intelligence integration
- AI-powered insight generation
- Real-time account and stakeholder intelligence
- Market research and competitive tracking
- AI-driven survey design and analytics
- Persona and organogram insights
- Customer journey mapping
- Sales battlecards and enablement tools
- Customizable workflows and project tracking
- Primary, secondary, and social media intelligence
| - AI-powered Risk Engine with 200 financial models
- Transparently Rating and Risk Score (A+ to F scale)
- GenAI investigator tool (Luca)
- Forensic reports with 14 accounting risk clusters
- Daily model updates with new data
- Coverage of 85,000 publicly listed companies globally
- API integration capabilities
- Multi-language financial statement analysis
- Minimized false positives through rigorous testing
- 35 years of historical data for analysis
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| What makes it different | - Combined AI, data intelligence, and human context for actionable insights
- Single platform integrating research, market, and sales intelligence
- Automated insight generation, not just data collection
- Three flexible engagement models for different organizational needs
- 150+ clients with 1000+ years combined experience
| - Predicts corporate collapse three years in advance with over 90% accuracy
- Dynamically constructed risk scores that evolve daily rather than static thresholds
- Combines 200 financial models with machine learning on decades of global market data
- Fully explainable AI results with detailed contextual insights
- GenAI forensic accounting assistant for personalized insights
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| Community votes | 0 | 0 |
| DR (Domain Rating by Ahrefs) | 23 ● no change since last check | 31 ● no change since last check |
| Trust Flow (Majestic) | 2 | 15 |
| Citation Flow (Majestic) | 13 | 30 |
| Referring domains (Majestic) | 29 | 128 |