Transparently.AI
Accounting-manipulation risk scores for about 85,000 listed companies
Transparently.AI is a Singapore-based provider of machine-learning scores that assess the accounting quality of roughly 85,000 listed companies and flag patterns associated with manipulation or fraud. Outputs include risk ratings, forensic reports and Luca, a generative forensic-accounting assistant, used by portfolio managers, risk teams and auditors.
GAII take
Franklin Templeton's backing is a useful signal; backtest flagged names against known restatements in your own coverage before relying on scores.
Franklin Templeton's backing is a useful signal; backtest flagged names against known restatements in your own coverage before relying on scores.
- Website
- transparently.ai
- Headquarters
- Singapore, Singapore
- Company type
- Startup
- Funding
- $4.0M · Series A
- Latest round
- Pre-Series A · $3M · Feb 2024
- Status
- Active
- Founders
- Hamish Macalister, CitiMacro strategistSource, Mauro Sauco
- Investors
- Franklin Templeton, Move Asset Management
- Buyer
- Asset managersHedge funds
- Asset class
- Public equitiesFixed income & credit
- Workflow
- Risk & monitoringResearch & diligence
- Ai capability
- Proprietary / fine-tuned modelsGenerative content
- Delivery
- SaaS application
GAII ID GAII-T0437 · Updated 2026-10-22 · Compiled from public sources for educational and informational purposes. Not investment advice.