revenuelytics.aiAI-centric revenue assurance

Services · AI Revenue Ops

A one-off review finds the gap once. Revenue Ops keeps it closed.

AI Revenue Ops runs every filing period through the same agents as a full sector review. They reconcile each return against independent sources soon after it is filed, rank the differences and build the evidence. Your officers decide what to pursue.

Run for Revenue authorities Sector regulators Universal service funds Auditors-General

Revenue Ops · telecom sector · monthly cycle

Returns reconciled against independent sources
Illustrative
Return periodReturns inRecords matchedExceptionsStatus
June5 of 51.12bn4Referred
July5 of 51.18bn2Referred
August5 of 51.21bn6In review
September3 of 50.71bnReconciling
Referred: evidence pack sent to the assessing officerIn review: practitioner checking exceptions

Service lines

Three service lines, one set of agents.

Buy one line or all three. They share the same data, the same rule library and the same evidence trail. A difference found by leakage detection flows into audit working papers and, once assessed, into arrears tracking.

Line 1

Revenue leakage detection

Find revenue that was earned but never declared, and obligations charged on the wrong base or at the wrong rate.

Under-declaration detection
Rebuilds each operator's revenue from counterparties and settlement data, then compares it with the filed return.
Rate and base checks
Tests filed tariffs against what was charged, and each levy against its legal base, including exclusions that change by year.
Licensee census
Finds entities that carry traffic, import equipment or buy capacity without a licence, or while their licence is dormant.
Exposure and risk tiers
Ranks operators by likely exposure so enforcement effort goes where the money is. Reported as advisory, never as a finding.
Line 2

Audit automation

Months of manual reconciliation done in days, with working papers an Auditor-General can re-perform.

Document intelligence
Reads returns, licences, gazette notices, contracts and settlement statements in any format. Every extracted value cites its page.
Full-population anomaly detection
Tests every record in every period, then ranks exceptions by value for practitioner review.
Obligation rule library
Each tax, fee and levy is kept as a dated, machine-readable rule, so a rate change applies from its effective date.
Sealed audit trail
Working papers follow ISRS 4400 conventions and are hash-sealed at each stage, with a recorded chain of custody.
Line 3

Arrears and collections

Turn assessed amounts into money received. Agents prepare the work. Officers approve every action.

Case prioritisation
Orders arrears by value, age and likelihood of recovery, so officers work the right cases first.
Evidence packs
Builds the file for each demand: the finding, the rule, the source records and the payment history.
Instalment tracking
Follows spectrum auction instalments, settlement schedules and payment plans, and flags a missed payment the day it is due.
Drafted correspondence
Prepares notices and reminders by email, letter or portal. An authorised officer reviews and sends each one.

What we deliver

Six things a contract can name.

Revenue assurance strategy

With ministry and authority leadership, we map every obligation, the data behind it and the legal route to that data. The result is a roadmap and a budget case.

Sovereign platform deployment

The agents are installed on infrastructure the government owns or nominates. The state holds the keys, the code and the data from the first day.

Sector modules

Rule libraries and data connectors for telecommunications, mobile money, gaming and gateways, adapted to your laws and your source systems.

Managed Revenue Ops

We run the monthly cycle with your team, to an agreed timetable, and report to the steering committee.

Advisory analytics

Exposure ranges, sector trends and enforcement recommendations for ministries and parliament. Always kept separate from factual findings.

Capability transfer

Training for auditors, revenue officers and regulator analysts. We do not hand over until your staff can run a full cycle without us.

Engagement shapes

Three structures we scope for governments.

Timings are indicative. Client names stay confidential: the institutions we speak with may one day audit the same sectors, and they should expect the same discretion.

Feasibility and pilot

Any jurisdiction · first step

A short, paid study before any large award. Inventory the data, get a legal opinion on how each dataset can be obtained, and run every procedure on one operator for one year. The government gets a real exit point and a procurement it can defend.

Length
8 to 14 weeks
Output
Pilot findings, revised procedures

Sector-wide reconciliation

East Africa · telecom regulator

All licensed operators, gateway holders and infrastructure licensees over the five-year statutory window. The regulator engages, the finance ministry approves the release of tax data, and the supreme audit institution concurs and receives every finding, including findings on the regulator's own collections.

Length
About 14 months
Scope
20+ tax and fee heads
Handover
Staff re-run one operator-year

Multi-sector fact-finding

West Africa · federal level

Telecommunications, digital payments, gaming and satellite reviewed together, because money moves between them. Reported period by period under ISRS 4400, with a separate advisory stream on exposure and on fixes to enforcement systems.

Sectors
4
Reporting
By data period
Streams
AUP and advisory

Talk to a practitioner about Revenue Ops.

Tell us the sector and the institution. A senior practitioner replies within two working days.

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DubaiDIFC, Dubai, UAE · GMT+4 Hong KongCentral District, Hong Kong SAR · Asia-Pacific headquarters · GMT+8 briefings@revenuelytics.ai