| What it does | AI-powered system for detecting accounting fraud and manipulation in corporate financial statements
| Live dashboards, reports and AI for TallyPrime books on any phone
|
|---|
| Stage | Not given
| Not given
|
|---|
| Founded | 2022
| Not given
|
|---|
| Based in | Not given
| IN
|
|---|
| Pricing model | Paid
| Free trial
|
|---|
| 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
| Not given
|
|---|
| 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
| - Live dashboards of sales, margin, cash and dues
- 41 reports with custom dates, filters and Excel exports
- GST returns (GSTR-1, GSTR-3B, GSTR-9) and GSTR-2B reconciliation
- TDS checks for tax sections, rates and parties
- 13-week cash flow plan against minimum and undrawn limits
- Receivables and collections tracking with WhatsApp reminders
- Nexa AI answers questions from your books with source tracing
- Daily WhatsApp summaries of sales, collections, bank and dues
- Bill-to-entry conversion with OCR and automatic Tally posting
- Integration with Claude, ChatGPT and Gemini via MCP
|
|---|
| 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
| - Mobile access to TallyPrime books on any phone without Tally installation
- WhatsApp integration for daily summaries and book queries
- Data hosted in India with encryption and per-account isolation
- AI assistant that traces every answer to vouchers in your books
- Small 21MB connector that requires no admin privileges or Tally modifications
|
|---|
| Community votes | 0 | 0 |
|---|
| DR (Domain Rating by Ahrefs) | 31 ● no change since last check | 14 ▲ +1 (up) since last check |
|---|
| Trust Flow (Majestic) | 15 | 6 |
|---|
| Citation Flow (Majestic) | 30 | 11 |
|---|
| Referring domains (Majestic) | 128 | 4 |
|---|
Transparently
TallyNexa