The combination of technology and human touch is the strongest weapon to thwart bad actors. While reliance on technology continues to grow, humans play a critical role in reviewing and analyzing data to make informed decisions where technology could leave a blind spot.
KYC, KYB, KY-Everything. We work to make sure you know everything you need to know about the users, sellers, merchants, and creators on your platform ultimately helping you achieve automated operating efficiencies and high quality customer experience and CSAT.
Our proprietary identity solutions help safeguard your platform while still accounting for and servicing your KYC and KYB needs. Purpose-built, these solutions have you covered – even across payment platforms, gig economy, online marketplaces, and FinTech disruptors.
Let’s “decode” the complex world for regulatory compliance including anti-money laundering, to sanctions screening, to risk assessment and more. We help you navigate the regulatory landscape and reduce complexity through industry best practices for people, process, and technology deployment.
Our expertise and solutions simplify regulatory complexity. We deploy and scale AML/CFT compliance, sanctions screening, and enhanced due diligence teams so that you can adapt to regulatory changes in real time.
Utilizing an ideal mix of hands-on and AI technology processes, we proactively safeguard your brandbrand’s equity and customer experiences from bad actors, threats, and theft.
We use advanced data-driven technology, includingwhich includes AI/ML models in fraud analytics, to prevent fraudulent activities from occurring versusinstead of just reacting to them when they happen. Utilizing an ideal mix of hands-on and AI technology processes, we proactively safeguard your brand’s equity and customer experiences from bad actors, threats, and theft.
Fraud can mean trouble for end users and internal compliance efforts. Our clients use Us to mitigate those issues and bolster their models and procedures to combat the misuse and fraudulent actions of the few to help provide a positive experience for the rest.
Banks and non-banks increasingly have to face the delicate task of ensuring compliance without adversely impacting their customers’ experience. TaskUs with its strong CXM background is able to help enterprises manage this challenge effectively. Additionally, it has offerings focused on cryptocurrencies, gig-economies, gaming, FinTech, eCommerce, and more. This strong foundation has led to its recognition as a Major Contender in Everest Group’s FCC Operations PEAK Matrix® Assessment 2022.