Company Detail
Transparently Pte Ltd
Category
FinTech
Vertical
RegTech
Company ID
202105766W
SFA Member
08/25
Business Model
B2B B2B2C
Business Est.
Since 2021
Countries
Singapore (HQ)
FinTech Certified
08/25
Awards
2023 RegTech100 (AU)
2024 MPF Ratings (HK)
2024 MPF Ratings (HK)
We detect the next Enron by using artificial intelligence and the predictive power of machine learning to identify companies that are at risk due to accounting manipulation and fraud. We help pension plans, investment managers, sovereign wealth funds, insurers, auditors, banks, regulators, and stock exchanges improve business outcomes and avoid potential losses.