Transparently.AI

About Transparently.AI

Transparently.AI is dedicated to bringing transparency and trust to global markets by using cutting-edge AI technology to detect accounting manipulation and fraud in corporate financial statements. Their mission is to envision a future where financial transparency is the standard.

Products & Services

AI-Powered Risk Engine:An AI tool that detects accounting manipulation and fraud in financial statements for over 85,000 publicly listed companies worldwide, providing instant risk signals and ratings.

Transparently Rating and Risk Score:A high-level assessment tool to evaluate financial risks and potential stock picks, aiding in investment strategies and audits.

Comprehensive Due Diligence Reports:Forensic reports with detailed contextual insights into 14 clusters of accounting risk signals, guiding investors and risk functions on areas to investigate.

Luca - GenAI Forensic Accounting Assistant:A groundbreaking GenAI tool that allows users to query for deeper insights into financial vulnerabilities within listed companies.

Specialties

AI-Powered Fraud Detection Accounting Manipulation Detection Financial Risk Analysis Forensic Accounting Generative AI for Financial Insights

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Pre-series A T: - FT: Pre-series A	A: 3000000 MR: - FA: US$3 million FAN: 3000000	D: 2024-02-20 FD: 2024-02-20	1 investors

Pre-series A Latest

2024-02-20

$3.0M

1 investor (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Team & Leadership

H

Hamish Macalister

Co-Founder & Chief Executive Officer

LinkedIn (Pro only)

M

Mauro Sauco

Co-Founder & Chief Technology Officer

LinkedIn (Pro only)

G

Germaine Chia

Chief Operating Officer

LinkedIn (Pro only)

T

Tim Phillips

Director

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