Transparently.AI
PrivateLast Round
Early Funding
Feb 20, 2024
Est. Valuation
$20M
Total Funding Raised
$4M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Transparently.AI operates in FinTech and is based in Singapore. Its latest recorded funding round was an Early Funding round in February 2024.
Transparently.AI is a regtech company that provides an AI-based software platform for the automated detection of accounting manipulation and fraud in companies globally.
Sector
FinTech
Verticals
RegTech, Financial Data, Compliance & Risk, Accounting & Expense
Business Model
B2B
Customer Profile
Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Transparently.AI Comparables
Compare Transparently.AI with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| MindBridge | 72% | |
| Blue Fire AI | 70% | |
| Moody's | 62% |
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Transparently.AI Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Early Funding | Feb 20, 2024 | ||||
| Seed | Sep 27, 2022 |
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Key People
Founding team and executive leadership
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Transparently.AI Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Franklin Templeton | Early Funding |
| Franklin Templeton Digital Assets | Early Funding |
| Move Asset Management | Early Funding, Seed |
| Pacific Channel | Early Funding |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 26, 2026
Monthly visitors increased 36% MoM.
- Feb 20, 2024
$3M raised, led by Franklin Templeton.
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Transparently.AI Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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Frequently Asked Questions
Common questions about Transparently.AI's valuation, stock price, and market status.
Is Transparently.AI a public or private company?
Transparently.AI is a private company.
What is the current stock price of Transparently.AI?
Transparently.AI is a private company, so its shares have no public market price. Caplight tracks Transparently.AI's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Transparently.AI worth (valuation)?
Transparently.AI's valuation is estimated at $20.0M based on funding round data.
Can I buy Transparently.AI stock?
Transparently.AI shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Transparently.AI's last funding round?
Transparently.AI's most recent funding round was Early Funding on February 20, 2024.
Who are the main investors in Transparently.AI?
Key investors in Transparently.AI include Franklin Templeton, Franklin Templeton Digital Assets, Move Asset Management.
Will Transparently.AI IPO soon?
No public IPO plans have been announced for Transparently.AI.
How can I track Transparently.AI secondary market activity?
Caplight tracks bids, offers, and trades in Transparently.AI's shares on secondary markets.