Transparently.AI (Accelerator)

Company Description: We use AI/ML to predict the likelihood of corporate failure due to accounting manipulation and fraud. We help pension plans, investment managers, sovereign wealth funds, insurers, auditors, banks, regulators, and exchanges improve outcomes and avoid losses. Taking learnings from existing techniques, such as forensic accounting, automated signal detection approaches for financial crime and machine learning, we hunt for the digital DNA present in manipulated accounts. These signals are often deeply buried in vast quantities of diverse data and hard to detect by the human effort of forensic accountants, auditors, stocks analysts, credit analysts or even experienced investors. We provide clients with access to our cloud-based SaaS Manipluation Risk Analyser UI, which quantifies manipulation risk, highlights what is driving that risk, and provides detailed, automated forensic reports. These forensic reports, for any company and any financial year, are generated in 2-3 seconds, as compared with the alternative: a forensic accounting team spending weeks analysing a single company.