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Transparently.AI is a Singapore-based fintech company that uses artificial intelligence to detect accounting fraud in financial statements. Its AI-powered platform provides real-time risk assessments to help investors, auditors, and regulators identify potential financial manipulation and improve transparency in financial reporting.
Transparently.AI uses artificial intelligence to detect accounting fraud risk in companies by analyzing financial statements and other data sources. Its AI-driven platform automates fraud detection, enabling investors, regulators, and financial institutions to identify potential red flags early and make informed decisions.
Transparently.AI offers an AI-powered platform that detects and mitigates accounting fraud risks. Its key features include real-time analysis of financial statements using a proprietary AI model, early warning signals for fraud detection, integration with existing systems, customizable risk thresholds, and detailed fraud risk scoring to support better investment and compliance decisions.
Transparently.AI benefits investors, financial institutions, regulators, and auditors by helping detect accounting fraud and assess financial statement integrity using AI-powered analysis.
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