| What it does | AI-powered system for detecting accounting fraud and manipulation in corporate financial statements
| Process mining and process intelligence software for enterprises
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| Stage | Not given
| Established
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| Founded | 2022
| 1991
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| Based in | Not given
| FI
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| Pricing model | Paid
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| Pricing | 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 | - 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
| - Process mining and analysis
- Process modeling and design
- Enterprise architecture mapping
- Performance management and KPIs
- Native Snowflake integration
- AI agent mining
- MCP interface for AI tools
- Real-time process visibility
- Bottleneck and inefficiency detection
- Cloud, hybrid and on-premise support
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| What makes it different | - 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
| - Customer satisfaction rated 9.7/10
- Over 30 years of process excellence
- Ranked #2 globally in Critical Capabilities for Process Mining
- 600+ completed process mining projects
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| Community votes | 0 | 0 |
| DR (Domain Rating by Ahrefs) | 31 ● no change since last check | 60 ● no change since last check |
| Trust Flow (Majestic) | 15 | 47 |
| Citation Flow (Majestic) | 30 | 38 |
| Referring domains (Majestic) | 128 | 310 |