Transparently.AI Overview

  • Year Founded
  • 2021

Year Founded

  • Status
  • Private

  • Employees
  • 12

Employees

  • Latest Deal Type
  • Accelerator/​Inc

  • Investors
  • 6

Transparently.AI General Information

Description

Operator of an artificial intelligence-based software company intended for the automated detection of accounting manipulation and fraud in companies globally. The company provides the probability of manipulation in listed companies and uses AI to predict the likelihood of corporate failure due to accounting manipulation and fraud, it provides vital information that enables pension plans, investment managers, sovereign wealth funds, insurers, auditors, banks, regulators and stock exchanges to improve their corporate monitoring processes, enabling the clients with the early detection of corporate accounting manipulation and fraud.

Contact Information

Website
www.transparently.ai
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • 1 Scotts Road
  • Number 21-08
  • Singapore, Singapore 228208
  • Singapore
Primary Industry
Financial Software
Other Industries
Business/Productivity Software
Other Financial Services
Network Management Software
Vertical(s)
Cybersecurity, Big Data, SaaS, Artificial Intelligence & Machine Learning, FinTech
Corporate Office
  • 1 Scotts Road
  • Number 21-08
  • Singapore, Singapore 228208
  • Singapore

Transparently.AI Timeline

2023202420252026
Financing RoundCaptured Employee CountEstimated Employee Growth

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Transparently.AI Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
5. Accelerator/Incubator 25-Jun-2026 Completed Generating Revenue
4. Accelerator/Incubator 20-Sep-2024 Completed Generating Revenue
3. Early Stage VC (Series A) 20-Feb-2024 Completed Generating Revenue
2. Accelerator/Incubator 01-Jan-2024 $1M Completed Generating Revenue
1. Seed Round 27-Sep-2022 $1M $1M Completed Generating Revenue
To view Transparently.AI’s complete valuation and funding history, request access »

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Transparently.AI Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Operator of an artificial intelligence-based software company intended for the automated detection of accounting manipul
Financial Software
Singapore, Singapore
12 As of 2025

Singapore, Singapore
 

Hong Kong, Hong Kong
 
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Transparently.AI Competitors (4)

One of Transparently.AI’s 4 competitors is Tookitaki, a Formerly VC-backed company based in Singapore, Singapore.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Tookitaki Formerly VC-backed Singapore, Singapore
Gmt Research Corporation Hong Kong, Hong Kong
Quantexa Private Equity-Backed London, United Kingdom
ICEBERG (Media and Information Services) Corporation Paris, France
To view Transparently.AI’s complete competitors history, request access »

Transparently.AI Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Transparently.AI Investors (6)

Investor Name Investor Type Holding Investor Since Participating Rounds
Presight AI-Startup Accelerator Accelerator/Incubator
Google Accelerator Accelerator/Incubator Minority
Franklin Templeton Asset Manager Minority
Pacific Channel Venture Capital Minority
Haymarket HQ Accelerator/Incubator
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Transparently.AI FAQs

  • When was Transparently.AI founded?

    Transparently.AI was founded in 2021.

  • Where is Transparently.AI headquartered?

    Transparently.AI is headquartered in Singapore, Singapore.

  • What is the size of Transparently.AI?

    Transparently.AI has 12 total employees.

  • What industry is Transparently.AI in?

    Transparently.AI’s primary industry is Financial Software.

  • Is Transparently.AI a private or public company?

    Transparently.AI is a Private company.

  • What is Transparently.AI’s current revenue?

    The current revenue for Transparently.AI is .

  • How much funding has Transparently.AI raised over time?

    Transparently.AI has raised $4M.

  • Who are Transparently.AI’s investors?

    Presight AI-Startup Accelerator, Google Accelerator, Franklin Templeton, Pacific Channel, and Haymarket HQ are 5 of 6 investors who have invested in Transparently.AI.

  • Who are Transparently.AI’s competitors?

    Tookitaki, Gmt Research, Quantexa, and ICEBERG (Media and Information Services) are competitors of Transparently.AI.

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