𝛼SK or Search

COMPANY

Transparently.AI
AI detection of accounting fraud and manipulation

Location: Singapore

12

Insights

33.5k

Views

11

Followers

Forensic Accounting • Equity Bottom-Up

Try Now

Our customers make faster, more informed decisions
Get started with a complimentary Preview Pass today.

TRY NOW

no credit card required

Summary

Fraud and manipulation of their numbers see companies lose USD1 trillion+ per year for their stakeholders. Transparently.AI has developed an AI system that determines: 1. The likelihood that a company is committing fraud/serious manipulation of their books; 2. Whether it is serious enough to result in total corporate failure; 3. Estimated $ losses to stakeholders; 4. How that manipulation/fraud evolves through time; and 5. Detailed analytics on the forms of manipulation/fraud (e.g. which parts of the accounts, what tricks of the trade, questions for analysts to ask management, where/how to investigate further, etc.). This is effectively automating the analysis of forensic accountants, activist short sellers, credit analysts, etc to do work that would typically take weeks per company, and...

Copyright © 2022 Smartkarma Innovations Pte Ltd. All Rights Reserved. v3.69.1

x