And across the pond... While Mauro was collecting the Google accelerator graduation certificate in Singapore.... CEO Hamish Macalister, PhD was presenting to equity investors at the Global Investment Institute forum in #Melbourne on the $4.5 trillion problem of accounting fraud - and how AI offers a solution. Thank you Zlatan K. and Zelda Tupicoff for supporting us in this effort. Winning hearts and minds - two cities at a time (Steven Barrett !) Gabriela Rocatti | Jie Ning L. | Abhishek Jain | Germaine Chia | Mauro Sauco | Darren Boey #AI #AIinaccounting
Transparently.AI
Information Technology & Services
Singapore River, Central Singapore Community Development Council 1,545 followers
AI detection of accounting fraud and manipulation, long before it becomes public knowledge
About us
Fraud and manipulation of their numbers see companies lose USD1 trillion+ per year for their stakeholders. Transparently.AI has developed an AI system that determines: 1. The likelihood that a company is committing fraud/serious manipulation of their books; 2. Whether it is serious enough to result in total corporate failure; 3. Estimated $ losses to stakeholders; 4. How that manipulation/fraud evolves through time; and 5. Detailed analytics on the forms of manipulation/fraud (e.g. which parts of the accounts, what tricks of the trade, questions for analysts to ask management, where/how to investigate further, etc.). This is effectively automating the analysis of forensic accountants, activist short sellers, credit analysts, etc to do work that would typically take weeks per company, and instead run it in seconds and for thousands of companies simultaneously. Critically, this solution frequently alerts users to the presence of serious manipulation risk up to 2-3 years in advance of the wider market and short sellers becoming aware of problems.
- Website
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https://www.transparently.ai
External link for Transparently.AI
- Industry
- Information Technology & Services
- Company size
- 11-50 employees
- Headquarters
- Singapore River, Central Singapore Community Development Council
- Type
- Privately Held
- Founded
- 2021
Locations
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Primary
Get directions
33 Mohamed Sultan Road
Singapore River, Central Singapore Community Development Council 238977, SG
Employees at Transparently.AI
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Mauro Sauco
Founder and CTO at Transparently.AI
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Darren Boey
Marcomms at Transparently.AI | Founder of UnMute Ltd.| PR & digital marketing | Tech startups | Ex-crypto CCO, app builder, Bloomberg editor
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Gabriela Rocatti
CRO @ Transparently.AI | Tech Business Leader | Fintech | GTM | Business Dev | Sales
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Tim Phillipps, GAICD
RegTech Adviser and Chairperson at Identitii Ltd (ASX:ID8)
Updates
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A milestone day for the team. Today marked the graduation of the pioneer cohort for Google for Startups Accelerator: AI First (Singapore), of which we were proud participants. It's been an incredible journey for our team, under the leadership of our CTO Mauro Sauco, who collaborated with Google developers to build a new and exciting GenAI application for our product that we will unveil to the world real soon. The AI First program gave us the incredible opportunity to connect and glean knowledge from VCs, investors and the Google family. The program brought exposure to some 25 GenAI use cases and knowledge from 150 mentoring sessions. We owe a lot to the Google team, Enterprise Singapore and our mentors from the program. Very proud to be part of this pioneering AI effort in Singapore. Nio Liyanage | Vernette Chia | Jie Ning L. | Abhishek Jain | Hamish Macalister, PhD | Gabriela Rocatti | Germaine Chia | Darren Boey
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Busy day for the Transparently team. In Sydney, Hamish Macalister, PhD & Gabriela Rocatti kicked off day one of the GIA Singapore Australia Market Accelerator trade mission. They got to hear from industry leaders, learn the ins and out of starting a business in Australia, pitch Transparently.AI to investors and regulators, and share our plans for the future. Back in Singapore, CTO Mauro Sauco was presenting our product at a Franklin Templeton demo day, while Jie Ning L. and Abhishek Jain schmoozed curious parties at our very well-appointed demo station. Spreading the gospel, one city at a time. (Alright two cities at a time Steven Barrett if you insist). Germaine Chia | Tim Phillipps, GAICD | Darren Boey | Andrea Plawutsky GAICD | Duco van Breemen | Terry Hilsberg #AI #startups #startuplife #GIA #SAMA
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Transparently.AI reposted this
CEO | Founder | AI applications | Adjunct Professor | Econometrician | Data Scientist
Many thanks to Haymarket HQ and Enterprise Singapore for the quick pitch opportunity in Sydney last night! Transparently.AI is on the road in Australia.
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#Roadshow ! Hamish Macalister, PhD and Gabriela Rocatti are off to #Australia this weekend for a week of prospecting and partnership building. One highlight: Hamish speaking at the Global Investment Institute’s Equities Investment Forum on Wednesday in Melbourne. The Forum focuses on investment opportunities within equities and addresses critical issues in portfolio construction, analysing emerging investment opportunities across strategies and regions. Hamish will add his own thoughts on how investors can leverage AI to protect their investments and boost returns. Safe travels, team. Follow this space for updates. #AI #AIinaccounting
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Transparently.AI is off to Australia next week with the GIA Singapore-Australia Market Accelerator Programme. Lots of meetings lined up and a conference gig in Sydney and Melbourne. We've got some exciting developments in the Australian marketplace and new technology to display!
Harnessing AI for smart solutions. Australia’s #digital landscape is rapidly evolving, with data and AI at the core of this transformation. These #Singapore AI and #data analytics companies in the GIA Singapore-Australia Market Accelerator Programme are leveraging advanced technologies to solve complex challenges across various sectors. From enhancing safety in construction to optimising customer data strategies, they're driving change through the intelligent use of data. Reach out to us to find out more: Aik Kanhalykham, Suzanne M., Nerissa Ng, Lin Peijie. Ailytics | Meiro | Protos Labs | Staple AI | Transparently.AI
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We were incredibly proud of being selected as one of only a tiny handful of companies that have been invited to join the Franklin Templeton incubation program. We can't wait to participate in the Franklin Templeton demo day on 10 September!
You heard it here first, folks! 🎤 Our cohort’s powerhouse startups are primed to make waves, and they’re making sure YOU don’t miss out. No more sitting on the sidelines - now’s the time is now to dive in, build and soar with us. Apply now to the Franklin Templeton Singapore Fintech Incubation Program and be part of the ride: https://lnkd.in/gBur3naV 💸 Upto USD 250k investment 🤝 Hands-on mentorship with Franklin Templeton and Tenity’s in-house gurus 🔬 Collaborate closely with Franklin Templeton on your startup’s proof of concept 🌐 Networking with the top movers and shakers of the ecosystem Ready to take the leap? Be part of the action and let’s make magic happen! 🚀 Betterdata | Transparently.AI | GreenArc Capital Pte Ltd Charleen Phor, Jonas Thürig, Azril Ikram, CFA, Chetan Karkhanis, Margaret King, Uzair Javaid, Ph.D., Hamish Macalister, PhD, Rony J Palathinkal, #Tenity #FranklinTempleton #Startup #Testimonies #FinTech #Incubator
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We flagged troubling signals at #PDD in an article 10 months ago, so this week's profit warning didn't really come as any surprise to us. We updated our original article (see below). Some of the red flags we highlighted for the company's 2022 financials still persist. If you'd like to find out more, drop us a DM. https://lnkd.in/ejzGQkGW #AI #AIinaccounting
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Thank you Financial Stability Board (FSB) for inviting Hamish Macalister, PhD to introduce Transparently.AI to so many regulators globally, and show-casing an example of the application of the latest in AI developments to a major risk factor for regulators.
CEO | Founder | AI applications | Adjunct Professor | Econometrician | Data Scientist
Many thanks to the Basel-headquartered Financial Stability Board (FSB) for the opportunity for Transparently.AI to introduce our technology to a global group of regulators in the FSB's Financial Innovation Network meeting. There is strong interest from regulators in adopting new technologies, but also recognition of the risks involved. However, this is an arms race and regulators are under great pressure to act more quickly to assess and onboard new AI technologies. #AI, #Regulators, #FinancialStability, #Regulation
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Our Wirecard case study is our most-read blog article, with hundreds of readers every month. We've just updated it with more historical detail, among other things. Dive in right here: https://lnkd.in/gPJ8T4S2
How the Wirecard scandal happened: Case study
transparently.ai