AI case study

Transparently.AIAccounting fraud detection

Forensic analysis of 85,000 firms required 200 distinct models. AI now automates the logic, flagging fraud without manual checks.

Published|4 months ago

Key results

Response Accuracy
90%

Result highlights

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The story

Context

A financial intelligence firm analyzes decades of data across 85,000 companies to replicate the analytical behaviors of forensic accountants and credit analysts.

Challenge

Replicating expert forensic analysis required running roughly 200 distinct financial models across complex corporate datasets. The team needed to...

Solution
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Quotes

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The company

Transparently.AI logo

Transparently.AI

transparently.ai

AI platform for detecting accounting fraud and financial manipulation.

IndustryFinancial Services
LocationSingapore
Employees11-50
Founded2021

The AI provider

Cloud computing services, AI infrastructure, and data analytics platforms for enterprises.

IndustryTechnology
LocationMountain View, CA, USA
Employees100K+
Founded1998

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