About Transparently AI
Transparently AI is a Technology company based in Singapore founded in 2021. AI-based accounting fraud and manipulation solutions for businesses. Transparently AI has raised $4 million across 2 funding rounds from investors including Franklin Resources and Move Asset Management. Its website transparently.ai draws about 13 thousand monthly visits. Transparently AI offers products and services including Risk Engine and Luca. Its focus areas include FinTech, Finance & Accounting Tech, Accounting Solutions and Accounting Suite.
Company details
Transparently AI offers Risk Engine, Luca while focusing on innovating financial technology, finance accounting tech, accounting solutions, accounting suite, and smbs. AI-based accounting fraud and manipulation solutions for businesses. Delivering reliable solutions, it emphasizes quality, efficiency, and meeting diverse client needs.
- Headquarters Singapore
- SectorsTechnology
- Website transparently.ai
- Social LinkedIn X Instagram
- Total Equity Funding$4M (USD)
in 2 rounds
- Latest Funding Round$3M (USD), Seed
Feb 2024
- InvestorsFranklin Resources
& 1 more
Products & Services of Transparently AI
Transparently AI offers a comprehensive portfolio of products and services, including Risk Engine and Luca.
Analyzes financial statements to detect manipulation and provide risk scores.
Queries financial data for insights into vulnerabilities and risk areas.
Funding Insights of Transparently AI
Transparently AI has successfully raised a total of $4M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $3 million completed in February 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $4M
- Total Rounds 2
- Last Round Seed — $3M
- First Round $1M
(Sep 2022)
- Investors Count 2
All 2 funding rounds of Transparently AI with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2024 | $3M | Seed | – | Franklin Templeton Investments | – |
| Sep 2022 | $1M | Seed | – | Move Asset Management | – |
2 investors in total: 2 institutional.
Investors in Transparently AI
Transparently AI has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Franklin Resources and Move Asset Management.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Diversified investment management is provided, focused on venture capital funds. | franklinresources.com | Rancho Cordova, United States | ||
Provides multi-manager fund programs and custom investment solutions for institutional clients. | 2017 | moveasset.com | Auckland, New Zealand |
Investor details for Transparently AI
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of Transparently AI
3 dated milestones of Transparently AI across 3 years, from founding to its latest funding, stage changes and deals.
- Founded Transparently AI is founded.
- Funding First funding round of $1.0M.
- Funding Latest funding round, Seed, of $3.0M.
Web traffic of Transparently AI
The website of Transparently AI (transparently.ai) receives about 13K visits a month.
- Monthly visits13K
▼ 23.3% vs previous month
Websites whose visitors overlap most with Transparently AI. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| learnsignal.com | 100% | 151.2K | #295,682 | View details | |
actuaries.org | actuaries.org | 85% | #896,857 | – | |
| grantthornton.com.au | 80% | #622,101 | View details | ||
| cfo.com | 52% | 92.8K | #460,504 | View details | |
caliberconsultinggroupllc.com | caliberconsultinggroupllc.com | 48% | – | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 6 similar websites and full traffic analytics for Transparently AI
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 6 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Related news about Transparently Ai
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Frequently Asked Questions about Transparently AI
Transparently AI was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Transparently AI is headquartered in Singapore.
Transparently AI is a funded company, having raised a total of $4M across 2 funding rounds to date. The company's 1st funding round was a Seed of $1M, raised on Sep 2022.
Transparently AI offers Risk Engine, Luca while focusing on innovating financial technology, finance accounting tech, accounting solutions, accounting suite, and smbs. AI-based accounting fraud and manipulation solutions for businesses. Delivering reliable solutions, it emphasizes quality, efficiency, and meeting diverse client needs.
Transparently AI offers Risk Engine and Luca.
Transparently AI has 2 investors. Key investors include Franklin Resources, and Move Asset Management.