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33 Mohamed Sultan Road #03-06, Singapore
Joined
06/11/2025
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About
Transparently.ai
Transparently.ai provides an institutional-grade data feed delivering forensic accounting intelligence on more than 85,000 listed companies worldwide. The feed supplies accounting risk scores, ratings, and cluster-level analytics that quantify the likelihood of accounting manipulation and financial stress—enabling users to identify red flags long before they appear in traditional models or earnings results.
The Transparently Data Feed is built on the company’s proprietary Risk Engine, which applies advanced AI to decades of audited financial statements. It analyzes hundreds of accounting, cash flow, and governance variables to detect patterns consistent with manipulation, smoothing, or aggressive reporting. The result is a transparent, explainable data set that surfaces hidden risk within financial statements at scale.
Designed for integration into quantitative and discretionary workflows, the feed supports a range of use cases:
- Asset managers and hedge funds use the data to enhance alpha generation, build long-short strategies, and reduce exposure to accounting-driven collapses.
- Risk and compliance teams incorporate Transparently’s signals into surveillance frameworks and governance dashboards for early detection of portfolio-wide vulnerabilities.
- Auditors and forensic professionals use the data to triage reviews, identify anomalies, and complement their own analytical tools.
Each record includes company identifiers, annual and quarterly accounting risk scores, relative peer benchmarks, and 14 detailed clusters that explain the underlying drivers of each signal. Users can combine these with pricing, fundamental, or ESG data to create custom indicators of financial integrity and predictive distress.
The Transparently feed provides a unique, explainable data layer that bridges AI and forensic accounting. It gives institutional users a structured, research-ready input that can be consumed directly via API or data vendor integration—helping them see accounting risk earlier, quantify exposure more accurately, and make decisions with confidence.
In short, Transparently.ai transforms the complexity of financial statements into a clear, machine-readable signal of accounting quality—bringing trust and transparency to modern investment analysis.
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