Transparently.AI
Discover 2 AI Use Cases & Implementations from Transparently.AI
Hyperscaler mix
See whether Transparently.AI's cases are powered by Microsoft, AWS, GCP, or multiple providers.
Reported outcomes
2 cases report measurable results
+90%
Quality & accuracy
median · 3 metrics
Medians of results published in Transparently.AI cases, normalized for comparability. See all benchmarks →
Technology snapshot
What Transparently.AI uses across visible cases
Capability flags and technologies mentioned in the indexed use cases on this page.
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Technologies mentioned
All Use Cases (2)
Transparently.AI detects accounting manipulation and fraud using Vertex AI and Gemini (Singapore)
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.
Transparently.AI Detects Accounting Fraud with Google Cloud Generative AI
Transparently.AI uses Google Cloud's Vertex AI and a fine-tuned Gemini 2.0 Flash model to detect accounting fraud in financial statements for investment risk reduction.The platform trains about 200 financial models on decades of data from 85,000 companies, replicating expert forensic accounting and analysis.The system achieves 84-90% accuracy in query comprehension and answer relevance, providing risk scores and fraud detection red flags to investors.Plans include extending analysis to unstructured data like earnings call transcripts using Google Cloud AI.The solution benefits from Google Cloud's infrastructure and AI First accelerator program support.
