Exclusive to RTA Members & Friends
Get 20% off Transparently.AI subscriptions
Detect accounting fraud and manipulation in seconds
Our Manipulation Risk Analyser (MRA) runs millions of financial data points through intelligent machine learning models, predicting the risk of corporate collapse almost instantly.
✓ 100% coverage of public companies globally*
✓ +95% productivity gains for forensic analysis and research teams
The benefits
How we help you
Asset managers
Picking the right stocks and bonds to invest in from the thousands of options available on exchanges around the world is a tricky proposition. Whatever your strategy or time horizon, our AI solution can improve your investment process.
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Enhanced stock selection: Did you ever wish you had a foolproof way to identify the safest and cleanest companies to invest in? We offer you an AI-powered solution to help you improve your stock picks. Use our anti-fraud solution to back more winners and boost your returns.
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Portfolio risk management: How risky are the companies in your funds? How many rotten apples do you have in your basket? Now there is an AI solution to help you manage your exposure to fraud risk in your portfolio. Manage your portfolio risk with artificial intelligence.
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Investment due diligence: Introduce our AI tool into your due diligence process, as you weigh up opening or building a position in a stock. Use our AI solution to vet your investments. Boost your conviction in your investment idea.
Auditors
It doesn't matter if you work at a Big Four firm. It doesn't matter if your firm is on the Main Street or a side street. As an auditor, your job is to establish and verify the provenance of your clients' accounts. Our system helps you with:
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Client onboarding: New clients bring new opportunities as much as they do new challenges. How well are you able to assess those challenges? We offer an AI solution that gives you forensic-level analysis and allows you to weigh audit risk before you bid for new clients.
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Audit planning: You're committing resources to execute the audit now. How confident are you that you've accurately identified the specific areas of risk for your client. Well-designed audit procedures don't matter if you're looking in the wrong places. Use our AI tool to help you build a true story of what's going on in a client's accounts.
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Reputation management: What's the risk of a client blowing your reputation as an auditor? When was the last time you measured the quality of your assurance portfolio by accounting fraud risk? How can you ensure audit quality is consistent and at the standard you desire?
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Investigations: Expose accounting fraud and corporate malfeasance with AI. Our solution uncovers red flags in company accounts instantly, giving you the ability to pinpoint exactly what elements a company is manipulating. This is forensic accounting driven by precision artificial intelligence.
Fraud analysts
Whether you work for a bank, an insurer, a property company or a government agency, you specialize in assessing patterns, transactions, and behaviors to detect suspicious activities that indicate fraud. We have just the tool to help.
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Investigations and monitoring: Use our AI tool to help you expose accounting fraud and corporate malfeasance. Our solution uncovers red flags in company accounts instantly, giving you the ability to pinpoint exactly what elements a company is manipulating. This is forensic accounting driven by precision artificial intelligence.
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Fraud detection at scale: Supercharge your forensic analysis of corporate accounts with our AI-powered tool. Use our system to detect individual cases of accounting fraud in seconds, saving you hours of forensic analysis. Now you can analyse dozens of companies in the time that it used to take you to analyse one. Do more, and faster, with our AI solution for accounting fraud.
Banks
Our product offers solutions to all banks, regardless of whether to a bulge-bracket investment bank or a global commercial lender.
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Credit risk management: New clients bring new opportunities as much as they do new challenges. We offer an AI solution that gives you forensic-level analysis and allows you to weigh risk before you lend to them or service their needs.
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Fraud detection: Use our AI tool to help you expose accounting fraud and corporate malfeasance. Our solution uncovers red flags in company accounts instantly, giving you the ability to pinpoint exactly what elements a company is manipulating.
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Sell-side research: Our product allows investment bank analysts to amplify their research into companies, in order to enhance stock and bond recommendations to clients. Our AI tool gives analysts an additional screen for their buy and sell calls.
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ESG monitoring: Use our tool to help evaluate corporate customers' governance metrics. If a company is manipulating its accounts, that's a sure fail for corporate governance.
Use code: RTA2024
The code enables a 20% discount at check-out.
Valid for first 500 customers until December 31st 2024.
The discount applies to the first year of subscription. That is a maximum of 12 monthly billings. Use this discount in combination with other promotions.
Want to see how it works?
Don’t just take our word for it; watch how our Manipulation Risk Analyser (MRA) works in real-time. Book a demo!