What challenges did Transparently.AI face before AI implementation?

Detect accounting manipulation and fraud in corporate financial statements. Provide investors and financial institutions with interpretable risk signals and ratings.

Source

GCPEvidence: Medium50/100

Transparently.AI detects accounting manipulation and fraud using Vertex AI and Gemini (Singapore)

Use case typeFraud detectionUpdated Jun 13, 2026

Transparently. AI, based in Singapore, built a managed AI platform to detect accounting fraud and manipulation in corporate financial statements. The platform helps investors and financial institutions make more informed decisions by identifying red flags in financial data. The solution uses Google Cloud Vertex AI, a fine-tuned Gemini 2.0 Flash model, and BigQuery for analysis. Transparently. AI trains about 200 financial models on decades of data across 85,000 companies to replicate the work of forensic accountants, short sellers, credit and equity analysts, and academics.

Organization: Transparently.AI
Industry: Finance
Location: Singapore
Published: May 2026

Reported outcomes

90%

accuracyQuality & accuracy

84-90%accuracy

Strategic outcomes

Better decisions & insightProvided interpretable fraud risk signalsNew product / capabilityBuilt accounting fraud detection platformBetter decisions & insightEnabled more informed investment decisionsCustomer experience & trustDelivered detailed red-flag explanations

Why do we believe this?Outcome claims, sources, and evidence checks

Normalized claim

Accuracy: 90%

Google Cloud Customer StoriesMay 17, 2026Customer storyInferred claimMedium evidence strength

The platform reports a consistent 90% score for query comprehension and response accuracy.

Normalized claim

Accuracy: 84-90%

Google Cloud Customer StoriesMay 17, 2026Customer storyInferred claimMedium evidence strength

Transparently.AI says it achieves 84-90% accuracy in detecting relevant fraud and manipulation signals.

Why do we believe this deployment?Customer identity, provider attribution, maturity, and source checks

Customer: Transparently.AI
Provider: GCP
Maturity: Unknown
Linked source: Google Cloud Customer Stories

No explicit deployment-stage evidence found.

Customer identity supportedSource describes one deploymentMaturity evidence evaluated

Primary read

Use case focus

Showing 3 of 3

1Fraud detection
2Risk analytics
3Financial statement analysis

Detect accounting manipulation and fraud in corporate financial statements.
Provide investors and financial institutions with interpretable risk signals and ratings.

Transparently.AI built a managed AI platform on Google Cloud using Vertex AI and a fine-tuned Gemini 2.0 Flash model.
The company stores data in BigQuery and uses Google Cloud AI services to train models on decades of financial data.
The system outputs risk scores and ratings with detailed explanations of detected red flags.

Technologies

Vertex AI Gemini 2.0 Flash BigQuery

The platform reports a consistent 90% score for query comprehension and response accuracy.
Transparently.AI says it achieves 84-90% accuracy in detecting relevant fraud and manipulation signals.
Google Cloud infrastructure supports low-latency model performance and a high-quality user experience.

Architecture

Google Cloud-based managed AI platform using Vertex AI for model development, a fine-tuned Gemini 2.0 Flash model for generative AI capabilities, and BigQuery as the data warehouse for analysis. The system trains around 200 financial models on decades of data across 85,000 companies and serves risk scores and explanations to users.

Sources & evidence1

Evidence: Medium50/100Evidence strength