Gain the upper hand on fraud
Get secure document collection and use AI to analyse over 100+ fraud checks on documents to identify evidence of tampering or manipulation in real time.Access to robust data
Improve digital validation rates with Statement OCR as a data sourceGain deeper insights
Leverage transaction or open banking data to gain deeper insights into income, expenses and liabilities to analyse financial behaviours.
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Key features
Advanced document digitisation and fraud detection
Unlock the power of Xapii's advanced OCR technology, digitizing financial statements across Australia's institutions while AI-powered fraud detection checks every document against tampering and manipulation.

Automated digitisation
Real-time digitisation of statement account and transaction info
Tiimely's Statement OCR capability is designed to maximise trust and minimise the risk of incorrectly digitising statements. Automate the identification of income, expense and liability position.
User experience
Collect, upload and manage documents via an intuitive UI or secure API
Supported by easy-to-understand statuses so your team can quickly understand the different stages of digitisation


Document Fraud
Gain the upper hand with AI-powered fraud detection
Xapii's embedded AI and tools help fight fraud withdocument fraud and OCR detection.
- 100+ document fraud checks in seconds
- In-depth content and document validation for ABNs, BSBs, and barcodes
- Automatically detect suspicious claim patterns
Tiimely Customers
Why businesses use Tiimely
Case study
Unlocking Great Customer Experiences in the Up Home Zone
"Up and Tiimely are very aligned on the need for a balance of automation and great support experiences that have a real person involved."
Justin French - Chief Operating Officer, Up
Security and Encryption
Bank-level security and encryption
At Tiimely, we take security seriously. We are SOC2 compliant, ISO certified, have embedded digital compliance and are CDR and ADR accredited.


