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Transparently.AI logo — AI detection of accounting fraud and manipulation, long befo...

Transparently.AI

AI detection of accounting fraud and manipulation, long before it becomes public knowledge

Founded 2021 Singapore Singapore 12 employees Seed Total: $4.00M Information Technology

General Information

Company Name Transparently.AI
Founded Year 2021
Location Singapore Singapore +1
Employees 12
Industries Information Technology
Funding Stage Seed
Social

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About Transparently.AI

Transparently.AI, with its slogan "AI detection of accounting fraud and manipulation, long before it becomes public knowledge," addresses the significant impact of fraud and manipulation on companies, causing them to lose over USD1 trillion+ per year. The startup has developed an AI system to assess the likelihood and severity of fraud or manipulation in company accounts, estimating potential losses to stakeholders, and analyzing the evolution of such activities over time. Its headquarters in Singapore and recent $3.00M Seed Round investment led by Franklin Templeton in February 2024 underscore its presence in the Information Technology industry. The core innovation lies in automating the work of forensic accountants, activist short sellers, and credit analysts, enabling the simultaneous analysis of thousands of companies within seconds. Notably, the solution can alert users to potential manipulation risks 2-3 years in advance of wider market awareness, providing a significant temporal advantage. This pioneering approach has the potential to transform risk assessment and detection in financial markets, offering a distinct competitive edge in the industry.

Taxonomy: AI detection, fraud detection, financial analysis, forensic accounting, stakeholder protection, corporate failure prediction, financial transparency, investor alert, market risk assessment, automation technology, corporate finance, accounting manipulation

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 1
Investor
19 Feb 2024
Seed Round •••••• 1
Investor
27 Sep 2022

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FAQ About Transparently.AI

AI detection of accounting fraud and manipulation, long before it becomes public knowledge
Transparently.AI was founded in 2021.
Transparently.AI is headquartered in Singapore.
Transparently.AI operates in the following industries: Information Technology.
Transparently.AI has approximately 12 employees.
Transparently.AI has completed 2 funding rounds, raising a total of $4.00M. The latest funding stage is Seed.
Top alternatives and competitors to Transparently.AI include Curious Lion, Internet Watch Foundation (IWF), CFO Network, LLC, RELATIV ANALYTICS LTD, Masraff | Intelligent Spend Management. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Transparently.AI and Curious Lion are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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