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COMPANY

Transparently.AI
AI detection of accounting fraud and manipulation

Location: Singapore

12

Insights

33.8k

Views

12

Followers

Forensic Accounting • Equity Bottom-Up

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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...

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