Reliable Compliance Solutions
We blend human expertise with intelligent technology to reliably reduce regulatory risks, while helping predict and prevent the next threat.
A step ahead. Always.
Innovation with integrity.
As the economy becomes increasingly digital, the risk of fraud and financial crime may be difficult to see, anticipate and respond to effectively.
We understand the need to stay a step ahead. At TaskUs we constantly innovate new technology, techniques, and solutions methodologies to mitigate these risks.
The vulnerabilities of the digital economy continue to manifest and we arm our clients with effective processes and put in place ongoing monitoring, and repeatable and high-quality processes, reliable and consistent controls. This leads to improved customer experience with streamlined digital interactions, enhanced transparency and governance and effective data analysis.
The Best of Both Worlds
Best-in-class talent
In a globally connected, complex and highly regulated environment, our capable workforce of specialists help navigate the rising tide of financial crime. We help you comply with regulations with the highest level of ethics, integrity and confidentiality, ensuring a seamless and safe experience for your users and customers.
Technology enabled innovation
Our technology-enabled solutions include automating workflows, integrating relevant data, and streamlining processes to ensure a scalable, secure and risk absorbent environment.
Global reach and scale
We offer a global, consistent platform delivered through Centers of Excellence hubs with operations professionals worldwide. We can scale workforce across geographies and with our flexible model deliver services on/offshore to balance cost, service levels and language needs.
"Banks and non-banks increasingly have to face the delicate task of ensuring compliance without adversely impacting their customers' experience,” -Practice Director | Everest Group
Combating fraud, preventing money laundering, and managing compliance
Through constant vigilance, rigorous processes, and sophisticated security measures, we protect businesses, preserve assets, uphold customer trust, and mitigate legal and reputational risks in the face of ever-changing digital threats
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 – across payment platforms, gig economy, online marketplaces, financial institutions, 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.
Through a rigorous process built on deep human expertise, enhanced by AI, we proactively protect businesses against fraud — preserving assets, upholding customer trust, and helping mitigate legal and reputational risks.
We analyze enormous datasets to identify potentially fraudulent patterns and behaviors, while facilitating legitimate customer interactions. Our multi-layered approach safeguards against both internal errors and external bad actors so you can operate with confidence.
We build automation technology into our solutions from day one to deliver better quality outcomes faster, improve efficiency and reduce risks. Our partner channel helps you gain operational efficiencies quicker with easy deployments and better outcomes.
Our Results
FinTech Company Improves Quality of Anti-fraud Services
Our client a modern card issuing platform company, switched to TaskUs to handle its chargeback and disputes investigation process.
Safeguarding Online Marketplace Integrity during Rapid Growth
We substantially and swiftly reduced instances of counterfeit, prohibited, and mass-produced items, decreased fraudulent activities; and increased protection of small business owners on the platform.
Optimizing Compliance Processes for a Vacation Rental Online Marketplace Company
We help our Clients to expand services and cater to their growing customer demand by increasing productivity, accuracy, quality, and customer satisfaction.