Why choose Transparently?

As a customer, you won’t just receive a software subscription; you’ll benefit from a continually evolving AI, built by some of the best minds in the RegTech space.

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AI for good

We put the ‘G’ in ESG

As a RegTech start-up, we’re curious by nature and brimming with big ambitions. We ask important questions, innovate collectively, and work tirelessly to build impactful solutions. 

We’re driven not only by our love for data and its unbiased nature, but our core values: integrity, honesty, and transparency. 

Using the power of AI and machine learning, we strive to bring clarity and confidence to the world of finance in an ethical way. With Environmental, Social, and Governance (ESG) concerns being at the forefront of modern investing and business decision-making, our MRA empowers businesses to improve their governance. More than this, it allows individuals to avoid financial losses and make more confident investment decisions.

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A unique solution

What differentiates us 

Don’t expect another off-the-shelf solution: our AI is one of a kind. 

Built by a team of highly-skilled technologists, the Manipulation Risk Analyzer is a truly unique system for detecting account manipulation and fraud. Within a few seconds, our machine learning models scour millions of data sets for “red flags” and risk indicators. We then deliver accurate risk scores, backed up by detailed reports. These allow you to identify exactly why and how a business is failing, as well as determine what your next steps should be.

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Our process

How we work with you

booking 1

See the MRA for yourself

Book a demo and our team will walk you through how the platform works.


Custom enterprise POCs

If you're seeking an enterprise solution, we can create a two-week proof of concept based on your anticipated use case.


Receive ongoing support

Need tips or advice? Reach out to our knowledgeable experts at any time.