15+

years of risk and compliance
domain experience

3000+

FTEs  across KYC/ PEP/ EDD, Ad Ops,
transaction monitoring, Fraud Specialists

Services

B2B Content Moderation, Compliance and Policy Enforcement Support

  • Content moderation (ads, listings, creatives, writeups, etc.)
  • Review for IP infringements
  • Content compliance, removal, flagged accounts communications
  • Reporting and takedown services
  • Content Classification

Authentication, Verification and Account T&S

  • Identity, video, phone number, e-mail & address verification & exceptional handling
  • Account takeover identification / deactivation / reactivation / account recovery
  • Omni-channel Authentication
  • Identify fraud, malware, spam

Compliance & Risk Operations

  • On-boarding and compliance for customers, vendors, partners and advertisers
  • Regulatory screening, KYC / AML services
  • Fraud analytics, identification, detection & investigation
  • Due diligence, sanctions screening & Negative news monitoring

Awards

PEAK-Logo

‘Leader’ and ‘Star Performer’ in Everest Financial Crime and Compliance (FCC) Operations Services PEAK Matrix 2024

ISG-Logo

‘Leader’ in ISG Provider Lens 2024 for Generative AI (Gen AI) Services Development and Deployment Services – Specialists globally & Strategy and Consulting Services – Specialists globally

Horizons-Logo

‘Experts’ in HFS Horizons: Services for the Platform Economy 2023

Horizons-Logo

‘Experts’ in HFS Horizons: Services for the Platform Economy 2023

Horizons-Logo

‘Major Contender’ for Advanced Analytics & Insights Services in Everest PEAK Matrix 2023