Thank you

Your form has been submitted

We will contact you within 3 working days with your professional quote.

our Awards and accreditations
Our awards and accreditations
Our technology

How does it work?

We pride ourselves on our commitment to accuracy and innovation. Our advanced AI solution utilises over 200 models trained with millions of data points, empowering risk teams to detect fraud and manipulation with unparalleled precision.

Read about our methodology
Featured insights

Think Transparently

Explore our resources to master the power of AI in financial analysis.

Analysis and Opinion

How the Wirecard scandal happened: Case study

How the Wirecard scandal happened, how the company got away with it, and how an AI fraud-detection system might have prevented it.
Keep reading
Explore all
Explainers
Applications
Analysis and Opinion
Analysis and Opinion
NIO: What our accounting risk system found before GIC’s lawsuit
Transparently’s AI-powered system flagged key accounting risks at NIO years before GIC’s fraud lawsuit, highlighting the predictive power of accounting risk models.
Mark Jolley
Oct 21, 2025
Analysis and Opinion
Can Transparently's risk engine generate alpha?
Discover how the Transparently Risk Engine uses AI to detect accounting manipulation and generate alpha. Learn how avoiding high-risk companies leads to increased returns.
Mark Jolley
Jul 9, 2025
Applications
Our AI-powered accounting risk trading strategy beat the S&P 500 by 2.5x
Learn about the AI-powered trading model based on accounting risk beats S&P 500 Index by 2.5x. Strategy shorts high-risk firms, goes long the US stock index.
Hamish Macalister
May 8, 2025