Transparently.AI: Revolutionizing Accounting Fraud Detection
Transparently.AI is the world's premier AI solution for the early detection of accounting manipulation and fraud. It is specifically designed for financial analysts, portfolio managers, and regulators.
The system's core strength lies in its ability to predict potential accounting fraud with high accuracy. It sifts through millions of data points using 150 factor models grouped into 14 risk clusters. This enables it to rank the probability of accounting fraud causing a corporate collapse and deliver an accurate 0 - 100 percentage score along with a detailed custom report and next-step recommendations.
One of the key advantages of Transparently.AI is its global reach. It covers tens of thousands of organizations across more than 100 countries, providing analytics for over 80,000 companies. This extensive coverage ensures that users have access to comprehensive and up-to-date information.
The solution also offers several unique differentiators. It builds and owns its own tech, ensuring continuous improvement and the delivery of future features. It provides contextual insights, going beyond just a risk score to offer detailed reports explaining the reasoning behind a company's score. Additionally, it saves users time and money by analyzing a company's probability of failure in just a few seconds.
Transparently.AI is also committed to ethical finance. Using the power of AI and machine learning, it strives to bring clarity, confidence, and governance to the financial world. It provides historic data sets, allowing users to analyze any historical financial year for a more comprehensive understanding of a company's financial health. Moreover, the team behind Transparently.AI is dedicated and easy to work with, always ready to offer support.
In conclusion, Transparently.AI is a game-changer in the field of accounting fraud detection, offering a comprehensive and efficient solution for financial professionals worldwide.
