Outsourced


Compliance and Fraud

Strengthen your compliance and fraud prevention efforts with Horatio’s comprehensive solutions.

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Protect your business operations

Complete compliance &
fraud support solutions:

Your needs, our expertise

Receive personalized compliance and fraud support for every need with our team of experts.


Our offerings

Compliance Audits
Data Security
Compliance Reporting
Digital Transformation
AML (Anti-Money Laundering) Services
Fraud Prevention and Detection
Due Diligence Services

What sets us apart

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Quality Assurance

Maintain an average QA score of 98%.

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Real-Time Feedback

Get instant feedback and improve every aspect of your business.

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Low Staff Turnover

Achieve a low annual staff turnover rate of just 2%.

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Cutting-Edge Technology

We know your softwares + incorporate AI to drive efficiency.


We know your tech stack

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We’ll let the numbers speak

98%

98% compliance & fraud
accuracy rate

30 min

30 minutes average fraud detection response time

99.9%

99.9% uptime for compliance systems

Hear It from Our Clients

Don’t take our word for it

Terra Kaffe
Cate Marques

“It impresses me every day how well our team really understands what we're building and what we're doing and how to best serve our community. My only regret is not working with Horatio earlier.”

Cate Marques

Chief Experience Officer

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Whisker
Bill Barcelona

"You can have average technology, average processes, average tools, but if you have great people, it tends to greatly influence the customer interactions. So I would say the best part is the people."

Bill Barcelona

Vice President of Customer Experience

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HoneyQuote
Justin Zemaitis

“Our experience with Horatio has been nothing short of amazing. Our business actually is very involved. There is a lot of industry specific knowledge for the roles that they have here. So they've adapted very well. The customer service is outstanding.”

Justin Zemaitis

Co-Founder and Chief Insurance Officer

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Classwallet
Jarvous Freeman

“The best part about working with Horatio is that they’re not just a vendor. They focus on being a strategic partner in every aspect of your business; the future of BPOs. Long gone are the days where contact centers are cost centers. Horatio turns a contact center into a profit center.”

Jarvous Freeman

Vice President of Operations

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Let's talk