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Transparently.ai

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Feature this AI

About

Transparently.ai is an AI-powered platform designed to detect accounting manipulation and fraud in corporate financial statements. It offers solutions for portfolio managers, risk professionals, and auditors, providing tools to improve investment strategies, speed up due diligence, and supercharge audit insights. The platform includes features like the Transparently Rating and Risk Score, forensic reports, and a GenAI investigator named Luca, which helps users uncover critical insights into financial vulnerabilities.

Platform
Web
Keywords
aifinancial analysisrisk assessmentfraud detectionaccounting manipulation
Task
fraud detecting

Features

api access

fraud detection

risk assessment

financial statement analysis

ai-powered risk engine

comprehensive due diligence

accounting health rating

genai forensic accounting assistant (luca)

FAQs

What are my payment options? Can I pay by credit card? Can you invoice me?

Like many software subscription services, you pay in advance rather than in arrears. You can pay by credit card, or by bank transfer. In both situations, an invoice will be provided to you when you agree to sign up to our services.

I want to cancel my subscription. How do I do that? Do I get a refund?

You may cancel your subscription. By cancelling your subscription, you will not be charged future payments, and you may use the tool until the end of the subscription period (either month or annual).

How do you protect my data? Do you sell my information?

We absolutely do not sell your information or any of your data. We have designed our system in a way that Transparently.AI has no visibility on your search history on our tool, the stocks you watchlist, upload or download.

How many markets and companies do you cover?

We cover almost all stocks that have ever been listed globally in the past 35 years. There are approximately 85,000 stocks in our system currently. However, there are exceptions: Banks and insurers and those without a minimum of 3 years worth of data.

Do you charge a sales or consumption tax?

Yes. All prices quoted on our website and sales materials are before tax (GST, VAT). Your taxes will be clearly displayed in the invoices.

Can I add users to my current plan? How will that be billed?

Yes you can add seats to your current plan at any time for new users on your plan. We will pro-rate the cost of additional seat(s) to your plan and bill you for the remaining month when you add the new seat(s).

I want to upgrade or change my current plan. How do I do that?

Navigate to your Account, Settings and click Edit. You can add more seats or new markets to your current plan. When you do, you are billed on a pro-rated basis for the rest of the current month for the price difference, including any applicable discounts.

Pricing Plans

Starter
US$499.00 / per month

Access to Transparently Dashboard

One seat

One country exchange

Access to all listed companies in a selected country

Professional
Unknown Price

Access to Transparently Dashboard

Access to our GenAI tool Luca

API access

Extended data access

Dedicated account manager

Training and support

Starter
US$4790.40 / per year

Access to Transparently Dashboard

One seat

One country exchange

Access to all listed companies in a selected country

Professional
Unknown Price

Access to Transparently Dashboard

Access to our GenAI tool Luca

API access

Extended data access

Dedicated account manager

Training and support

Job Opportunities

There are currently no job postings for this AI tool.

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Ratings & Reviews

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