Business intelligence
Transparently
AI-powered system for detecting accounting fraud and manipulation in corporate financial statements
Transparently uses AI to detect accounting fraud, manipulation and corporate collapse risk by analyzing financial statements and generating risk scores for over
Overview
The Transparently homepage
Transparently is an AI-powered platform that detects accounting fraud and manipulation in corporate financial statements. The system analyzes over 85,000 publicly listed companies globally using approximately 200 financial models combined with machine learning trained on decades of data.
The platform generates Transparently Ratings and Risk Scores that indicate the overall accounting health of a company and the probability of manipulation or corporate collapse. It provides detailed forensic reports with 14 clusters of accounting risk signals to help portfolio managers, risk professionals and auditors identify red flags.
Key features include Luca, a GenAI investigator tool that answers specific questions about financial vulnerabilities; comprehensive due diligence reports; and API integration capabilities. The system updates daily and is designed to minimize false positives while maintaining high accuracy in predicting corporate failure.
Capabilities
- 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
Pricing
Pricing model: Paid
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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Transparently fact sheet
| Community votes | 0 |
|---|---|
| Founded | 2022 |
| Website | transparently.ai |
Transparently metrics
Vendor metrics for transparently.ai: Ahrefs Domain Rating and Majestic link data, with the delta since the last review.
- Domain Rating
- 31
- no change since last check
- Trust Flow
- 15
- no change since last check
- Citation Flow
- 30
- no change since last check
- Referring domains
- 128
- no change since last check
- External backlinks
- 530
- no change since last check
Vendor Domain Rating (Ahrefs) checked 6 Nov 2026, spec changed 26 Oct 2026. Vendor topic: Business/Investing (15). Vendor Majestic data checked 26 Oct 2026, spec changed 26 Oct 2026. Link metrics supplied by Majestic. Trust Flow, Citation Flow and Topical Trust Flow are trademarks of Majestic-12 Ltd.
Transparently vendor domain
Open the vendor record
We read this from the registry's RDAP record on 6 Nov 2026, 15:41 UTC.
- Domain age
- 6 years
- Registered
- Expires
- Registrar
- GoDaddy.com, LLC
- DNSSEC
- Not signed
Transparently post-launch report
| Measure | At launch, then latest |
|---|---|
| Domain Rating (Ahrefs) | 31 to 31 no change since launch 26 Oct 2026, then 6 Nov 2026 |
| Trust Flow (Majestic) | 15 first measured 26 Oct 2026 |
| Referring domains (Majestic) | 128 first measured 26 Oct 2026 |
Day 10 since launch. Next receipt: day 30, 25 Nov 2026. Many things move these figures, so a change is not proof of cause. Only stored readings are shown.
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Buyer questions
How does the Transparently Risk Engine detect accounting fraud?
The Risk Engine applies approximately 200 financial models to analyze companies, employs cutting-edge AI trained on millions of inputs and decades of data, generates fully explainable risk metrics, and updates daily with new inputs. The system replicates the analytical behaviors of forensic accountants, short sellers, credit analysts, equity analysts, auditors and academics.
What is the Transparently Risk Rating?
The Transparently Risk Ratings are an A+ to F scale that provides an indication of the overall accounting health of a company. These ratings are derived from the Transparently Risk Scores and how those lie relative to the sector and market.
How many companies does Transparently cover?
Transparently covers almost all stocks that have ever been listed globally in the past 35 years, with approximately 85,000 stocks currently in the system. Exceptions include banks, insurers, and companies without a minimum of 3 years worth of data.
Does Transparently sell customer data?
No. Transparently has deliberately designed its system so that Transparently.AI has no visibility on users' search history, the stocks they watchlist, upload or download, and the company does not sell customer information or any data.
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Transparently has a free listing. The owner can unlock the full profile with a paid launch for $5:
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