The challenges of accounting fraud
Takes too long
The sooner you can identify a company’s financial “red flags”, the better. Unfortunately, it can take financial analysts months to analyse one company, as businesses hide their wrongdoings well.
Even when financial analysts do have a good idea of the risks involved, they may not understand the reasons behind a company’s potential collapse. This makes it difficult to trigger investment decisions or investigations.
Billions of losses
Enron, Wirecard, Toshiba… Instances of accounting fraud and manipulation cost company owners, investors, suppliers and customers across the globe more than US$1 trillion in lost value each year.
How we’re solving them
We built our own AI system to shine a light on corporate accounting malfeasance and empower financial experts to make more informed investments.
The Transparently Manipulation Risk Analyzer (MRA) sifts through millions of data points, using 150 factor models (grouped into 14 risk clusters) to rank the probability of accounting fraud causing corporate collapse. It then delivers an accurate 0-100 percentage score, as well as a custom report with detailed next-step recommendations.
Our MRA in numbers
The number of companies we provide analytics for.
The geographic reach of our AI solution.
The volume of client assets we've handled so far.
Why choose us?
We build and own our tech
Our AI algorithms are our own one-of-a-kind creation, not an off-the-shelf solution with limited scope for improvement. This means you benefit from all future features.
We deliver contextual insights
You’ll receive more than just a risk score. Our machine learning algorithms deliver detailed reports explaining how and why a company scores high (or low).
We save you time and money
It only takes a few seconds to analyze a company’s probability of failure. Within those seconds, you could save yourself the risk of a potentially costly investment.
We put the ‘G’ in ESG
Using the power of AI and machine learning, we strive to bring clarity, confidence and governance to the world of finance in an ethical way.
We provide historic data sets
You’re not limited to current data sets and insights. You can analyze any historical financial year to get a clearer idea of a company’s financial health.
We’re easy to work with
At the heart of Transparently is a team of skilled RegTech experts with a shared belief in harnessing AI for good. We’re always on hand to offer support.
Get in touch