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Transparently
3 known investors
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Transparently builds AI-powered fraud detection and risk assessment tools for financial institutions and businesses to identify suspicious activity and governance risks. The platform provides real-time insights to help organizations make informed decisions and strengthen financial accountability.
Founders & leadership
H
Hamish
M
Mauro
G
Germaine
Investors · 3
Pacific Channellisted by Pacific ChannelAuckland
How we know: Pacific Channel's portfolio page · Not right? Tell us
Franklin TempletonreportedSan Mateo
How we know: funding news · incubees.com · Not right? Tell us
Also in the syndicate · 1
Move Asset Managementlead
Funding
SEC filings, press & company announcements- Undisclosed amountPre-Series AFeb 2024
Franklin Templeton (lead)
Source ↗ - Undisclosed amountpre-seriesFeb 2024Source ↗
- Undisclosed amountseed funding roundSep 2022
Move Asset Management (lead)
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Transparently do?
- Transparently builds AI-powered fraud detection and risk assessment tools for financial institutions and businesses to identify suspicious activity and governance risks. The platform provides real-time insights to help organizations make informed decisions and strengthen financial accountability.
- Who founded Transparently?
- Transparently was founded by Hamish, Mauro.
- Who are Transparently's investors?
- Transparently's investors include Pacific Channel, Franklin Templeton.