Industries
Fintech
Verify users, stop fraud, and meet compliance mandates in real-time. Build a trusted fintech platform where every identity, every login, and every transaction is secure.
Discover More
DETECT
DETECT
Trusted by
The Bureau Difference
Why Fintechs Trust Bureau
Why Fintechs Trust Bureau
Why Fintechs Trust Bureau
Protecting Fintech Growth in High-stakes Digital Economy
Real-time Fraud Prevention
From sign-up to transaction, evaluate user interactions using device, behavior, identity, and alternate data. Gain instant fraud signals with low latency and high precision for synthetic identity fraud prevention and higher pass rates
Ensure Compliance
Onboard more genuine customers with complete support for evolving regulations such as KYC, KYB, AML Orchestrate workflows to align with specified risk thresholds for jurisdiction-specific regulations and onboarding fraud prevention
Greater Visibility into User Profiles
Integrated decision-making that transcends silos between fraud, onboarding, and compliance, using a single API-driven risk layer
Real-time Fraud Prevention
From sign-up to transaction, evaluate user interactions using device, behavior, identity, and alternate data. Gain instant fraud signals with low latency and high precision for synthetic identity fraud prevention and higher pass rates
Ensure Compliance
Onboard more genuine customers with complete support for evolving regulations such as KYC, KYB, AML Orchestrate workflows to align with specified risk thresholds for jurisdiction-specific regulations and onboarding fraud prevention
Greater Visibility into User Profiles
Integrated decision-making that transcends silos between fraud, onboarding, and compliance, using a single API-driven risk layer
Real-time Fraud Prevention
From sign-up to transaction, evaluate user interactions using device, behavior, identity, and alternate data. Gain instant fraud signals with low latency and high precision for synthetic identity fraud prevention and higher pass rates
Ensure Compliance
Onboard more genuine customers with complete support for evolving regulations such as KYC, KYB, AML Orchestrate workflows to align with specified risk thresholds for jurisdiction-specific regulations and onboarding fraud prevention
Greater Visibility into User Profiles
Integrated decision-making that transcends silos between fraud, onboarding, and compliance, using a single API-driven risk layer
Safeguarding Fintech Growth with Trusted Risk Decisions
Synthetic Identity Fraud Prevention
Use more than 200 device, identity, behavior, email, phone, and network signals to establish cross-linkages for synthetic identity fraud prevention and uncovering fraud rings.
Device ID
Track persistent device IDs, interaction patterns, and behavioral anomalies to stop account sharing, SIM swap, and login fraud.
Compliance Automation
Configure flexible workflows for fraud detection in onboarding, according to the jurisdiction, user risks, and onboarding needs.
Bureau Solutions
Synthetic Identity Fraud Prevention
Use more than 200 device, identity, behavior, email, phone, and network signals to establish cross-linkages for synthetic identity fraud prevention and uncovering fraud rings
Device ID
Track persistent device IDs, interaction patterns, and behavioral anomalies to stop account sharing, SIM swap, and login fraud.
Compliance Automation
Configure flexible workflows for fraud detection in onboarding, according to the jurisdiction, user risks, and onboarding needs
The Bureau Impact
100%
Compliance with KYC requirements
80%
Synthetic identities caught at onboarding
76%
Faster onboarding
Synthetic Identity Fraud Prevention
Use more than 200 device, identity, behavior, email, phone, and network signals to establish cross-linkages for synthetic identity fraud prevention and uncovering fraud rings
Device ID
Track persistent device IDs, interaction patterns, and behavioral anomalies to stop account sharing, SIM swap, and login fraud.
Compliance Automation
Configure flexible workflows for fraud detection in onboarding, according to the jurisdiction, user risks, and onboarding needs
Product Impact
Orchestrate Workflows
Customize workflows to align with specified risk thresholds for regulatory compliance and onboarding fraud prevention.
Customize workflows to align with specified risk thresholds for regulatory compliance and onboarding fraud prevention.
Customize workflows to align with specified risk thresholds for regulatory compliance and onboarding fraud prevention.
Instantly Verify Users
Instantly Verify Users
Instantly Verify Users
From onboarding to ongoing transactions, verify users instantaneously and at scale.
From onboarding to ongoing transactions, verify users instantaneously and at scale.
From onboarding to ongoing transactions, verify users instantaneously and at scale.
Gain Control
Gain Control
Gain Control
Use Bureau’s unified risk decisioning platform to gain control without adding friction.
Use Bureau’s unified risk decisioning platform to gain control without adding friction.
Use Bureau’s unified risk decisioning platform to gain control without adding friction.
Resources
Safeguarding Your Fintech World: Tackling Identity Theft Head-On!
Safeguarding Your Fintech World: Tackling Identity Theft Head-On!
Safeguarding Your Fintech World: Tackling Identity Theft Head-On!
Streamlining Credit Repayment effectively with Bureau
Streamlining Credit Repayment effectively with Bureau
Streamlining Credit Repayment effectively with Bureau
How to Be Compliant and Protect Your Crypto Business From Fraud
How to Be Compliant and Protect Your Crypto Business From Fraud
How to Be Compliant and Protect Your Crypto Business From Fraud
Build Trust Across Every Transaction with Bureau
Leverage the latest threat intelligence from Bureau’s global network to power real-time trust decisions and scale securely, all while maintaining regulatory compliance
Schedule a Demo
Build Trust Across Every Transaction with Bureau
Leverage the latest threat intelligence from Bureau’s global network to power real-time trust decisions and scale securely, all while maintaining regulatory compliance
Schedule a Demo
Trusted by
Industries
Fintech
Verify users, stop fraud, and meet compliance mandates in real-time. Build a trusted fintech platform where every identity, every login, and every transaction is secure.
Discover More
DETECT
DETECT
Trusted
by
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
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© 2025 Bureau . All rights reserved.
Privacy Policy. Terms of Service.
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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale