Financial services & fintech outsourcing that balances trust and speed
From KYC and compliance workflows to fraud detection and multilingual support, Horatio helps leading fintech, crypto, lending, and payment companies deliver fast and secure service at scale, while staying compliant.
Outsource the parts of your business that slow you down and scale the ones that move you forward
Our Services
Support solutions tailored for fintech and financial platforms
From identity verification to chargeback resolution, our teams handle the workflows that drive compliance, reduce risk, and improve CX.
Fraud Prevention & Risk Monitoring
Protect your platform and users from evolving threats. We monitor suspicious activity, review alerts, and enforce risk thresholds to reduce chargebacks, account takeovers, and fraud-related losses.
- Transaction and behavior monitoring
- Chargeback triage and investigation
- Suspicious activity alerts and escalation
- Promo abuse and referral fraud reviews
What Sets Us Apart
Delivering measurable impact in fintech operations
Our financial services teams aren’t just compliant, they’re high-performing. Here’s the kind of impact we help our clients achieve.
Ready to build secure, scalable fintech operations?
Whether you’re launching a new product or scaling into new markets, Horatio’s financial services teams help you deliver high-quality, compliant support every step of the way.
Let’s talk about your support needs.
As the trusted partner for some of the fastest-growing startups and enterprises in the world, we exist to redefine the future of your business, helping you thrive at every step of the way.