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

Don’t take our word for it

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“I just can’t find another BPO of the same quality, of the same customer care, not just for our end customer, but also for me as a client, giving me that higher level of service. Horatio is really not like other BPO that you talk to. They can be as hands on or hands off as the client wants. I think that kind of flexibility and customization is really, really rare when it comes to BPOs”

Annie PhanHead of CX - Flux Footwear
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“Horatio is really good at developing a culture around your company. They focus on the people, and every day they’re showing up motivated and excited to work with you. Horatio as an extension of your team is the best way to achieve success."

Justin SundheimerSVP of Operations - SEATED
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“I think what sets Horatio apart is the culture. The closeness that we have with the team is really unique. Horatio is very flexible and they really cater to each company's needs no matter how different they are, which creates a amazing level of understanding between both teams.”

Roma YumulCX Manager - Dr. Squatch
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“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 FreemanVice President of Operations - Classwallet
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“Doubling in size multiple times over the course of the year is amazing.They’ve always been really incredible and able to rise to the occasion and scale up the team very, very quickly. We’ve been able to maintain extremely high quality and match our internal team with CSAT scores well into the 90s consistently.”

Julia AlexanderVice President of Operations - Spot & Tango
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“I can always count on our horatio  team to raise issues that they’re seeing with our customers. They’re always sharing their ideas and insights with us so we can partner together to find the best solutions. If you’re looking for a partner who will work with you to find the best way towards exceptional customer experience , Horatio is the way to go.”

Sydney Chestler & Sarah DorseyCustomer Experience Senior Manager & Customer Service Lead - Fresh Clean Threads
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