Transparently.aI

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About Transparently.aI

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Transparently.AI provides risk scores that measure the risk of accounting manipulation and fraud in publicly listed companies, with a view to predicting share price collapse. This novel factor can be used to screen for idiosyncratic risk and in portfolio construction by identifying companies with elevated risk indicators before material adverse events occur.

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Transparently.aI risk check

Dataset type(s) - select all that apply.
Please highlight any of the following components that may be included in your categories selected above (Personal data, location data, demographic data, or other sensitive data elements).
Please highlight any of the following components that may be included in your categories selected above (Personal data, location data, demographic data, or other sensitive data elements).
Please list the data products this assessment covers.
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How long have you been selling data?
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Please highlight any relevant litigation or negative press.
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How many financial services firms are using your data (excluding corporate users and unpaid trialists)?
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["Fundamental","Other"]

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Founded
2021
Company history
2019 - Monetarty Authority of Singapore funded the research 2021 - Company was founded 2022 - First proof-of-concept successfully delivered for China, HK, US stocks 2023 - Universe coverage expands to cover all markets 2024 - Development of generative AI system to interact with data under Google First accelerator
Office locations
Singapore
Number of employees
12
Sources of funding
2022 $1m - Angel round, private invidiviuals, Move Asset; 2023 $3m - Franklin Templeton, Move Asset, Pacific Channel; 2025 $1m - Existing shareholders
Contact name
John Smith
Contact role
Analyst