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Our advanced AI technology

Within seconds you’ll get an understanding of any publicly listed company globally, along with insights and comprehensive custom reports.

An intelligent fraud detection platform

No false positives here. This always-learning machine is based on daily inputs, more than 200 factor models, and decades of data from global markets.

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Luca, our AI-powered chatbot, gives fast, unbiased insights using Transparently’s data models to distill the information you need. Need a recommendation? Check with Luca.

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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.

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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.

How we do AI: The basics

Learn the basics of Transparently.ai's cutting-edge AI. Our system uses pattern recognition and vast data to detect potential accounting fraud with unmatched speed and consistency.

Mark Jolley

Dec 4, 2025

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

The Short Sellers Digest: Nutex Health, Capricor, Praxis Precision

Track short-seller targets and executive exits with Transparently’s forensic signals and accounting quality risk ratings. Updated weekly for investors.

Mark Jolley

Oct 7, 2025