Pre-screen users before onboarding

risk
fraud prevention
compliance
onboarding
chargebacks
authentication

with our Powerful Alternative Data Solution

business
growth
customers
clients
sales
expansion
revenue

Bureau's Alternative Data solution empowers banks and fintechs to make smarter

onboarding decisions by analysing user’s digital behaviour beyond traditional data.

Schedule a Demo

Our Solution Helps You To,

Profile New-to-credit and New-to-bank users
Weed out potential money mules
Evaluate the creditworthiness of individuals and businesses

Moving towards informed decisions.

Bureau provides you with a cumulative score by analysing more than 150 signals across different stages of the customer journey, providing you with a complete view of the customer’s digital presence, and anomalies to help streamline your
onboarding process
speedy-onboarding

150+ signals.

1000s of insights.

risk
fraud prevention
compliance
onboarding
chargebacks
authentication

With more than 150+ risk signals across the user journey, Bureau provides you with

a complete visibility on users’ digital footprint to help you make informed decisions.

business
growth
customers
clients
sales
expansion
revenue
Book a FREE demo

Email Lookup

Uncover in-depth insights on user’s email, such as the digital age of the email, the social media profiles
they are associated with, and the ecommerce platforms they have signed up for. Bureau’s email lookup lets you
identify anomalies, like, low digital presence, low email-to-name match etc. to better screen your users before onboarding.
speedy-onboarding
secure-transactions

Phone lookup
(Telco intelligence)

Use your user’s 10-digit mobile number to unearth 100s of helpful decision pointers. Gain actionable
insights based on the type of SIM card, number of days the SIM was active, billing type, network region etc.

Social Media Presence

Understand users’ social media presence against their email or phone number and discover how active they are in the virtual world. Verify their
presence across the major social media platforms, ecommerce marketplaces, travel sites, etc.
to evaluate their credibility.
speedy-onboarding
AI-powered risk profiling to protect your entire customer journey

Predict the propensity of fraud

Identify anomalous patterns in user behaviour, device usage, and network connections, with our comprehensive solution to identify potential fraud before they manifest.

Protect your entire customer journey

Bureau’s solution helps you assess a user right from pre-onboarding through the time they interact with your platform, to effectively identify suspicious behaviour.

Silent checks in real-time

All of this happens in real-time without affecting your customer experience, making it seamless for you users to onboard your solution.

Multiple Use-Cases. One Solution

Profile New-To-Credit And New-To-Bank Users Effectively

A leading lending fintech in India saw a <>% boost in their loan book size in their NTC customers with the help of Bureau's Alternative data solution.
speedy-onboarding

Stop Money Mules Before They Enter Your System

Three of the top banks in India use
Bureau’s Money Mule Score, powered by
Alternative Data, to successfully prevent the insurgence of money mules into their system.
speedy-onboarding

Why risk it?

Obliterate fraud and get back to business.
See how Bureau can lead the charge.
Schedule a Demo