Solutions
See how Tiimely supports government
Automate complex calculations
Digitise and automate complex calculations for means testing such as income verification, financial and eligibility assessment.
Access deeper insights
Leverage transaction or open banking data to gain deeper insights into income, expenses and liabilities to analyse financial behaviours.
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.
Features
Features tailored to government needs
Designed to meet the needs and requirements of highly regulated entities.
Financial Assessments
Unlock deeper financial assessment insights
Access deeper insights into available financial data of individuals or companies. Linked with Australia's open banking framework and in adherence to the Consumer Data Right.
- Data matching against source data to detect anomalies
- Risk indicators such as high-risk spending, irregular income, and multiple claims
- Identify and verify income sources of recipients of benefits or subsidy payments
Document Fraud
Stay ahead with AI-powered fraud detection
Fraudulent claims cost the government and taxpayers billions of dollars annually. Xapii's embedded AI and tools help fight fraud with financial insights and document fraud detection.
- 100+ document fraud checks in seconds
- In-depth content and document validation for ABNs, BSBs, and barcodes
- Automatically detect suspicious claim patterns
Why partner with Tiimely
Data & expandable AI
Our platform harnesses the power of data & explainable AI to enable human in the loop automation throughout.
Seamless integration
Xapii slots into your existing tech stack and ingests data from Australia's most trusted sources.
API enabled
Our APIs offer extensibility & flexibility. When our partners integrate it leads
to higher customer engagement & lower operating costs.
Configurability
The platform's configurability & flexible design enable support for a wide range of use cases.
Componentisation
The platform’s modular approach to origination, ensures flexibility and efficiency in execution.
Resilience
Our platform proactively prevents, detects, recovers & responds to events that could disrupt business activities.
Info security & compliance
Info security & proactive monitoring of environmental controls enables compliance by design.
Quality engineering
Quality is reflected in the Platform through adherence to industry best practices & continuous improvement.
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.
