Utilize real-time insights, instant logins, and risk profiling to secure and streamline from start to finish.

Fast track users

Use our data to reward good users with friction-free experiences. Manage risky users with additional checks and security.

Automate compliance

Make compliance checks easier without ever compromising security.

Identify fraud rings

Uncover sophisticated fraud rings and coordinated attacks.

Prevent abuse

Halt collusion, stop promo cheaters, and prevent agents from unfairly gaining commissions.

Quickly spot account and policy abuse.

Detect suspicious activity by recognizing anomalies in identity, account activity, devices, behavior, and transaction patterns.

Anti money laundering

Monitor suspicious activity, detect and prevent movement of illicit funds.

Vishing and phishing

Block fraudsters from using spam calls and messages to steal your customers' personal info.

Account and device takeover

Stop unauthorized transactions and the illegal access of customers’ accounts and devices.

Suspicious accounts

Maintain and update a list of suspicious identities and devices to block further incursions.

Seamlessly monitor transactions.

Accept or decline transactions in real time to maximize revenue and prevent losses from fraud.

Monitor Suspicious Activity

Monitor financial activity in real-time. Identify suspicious behavior, fight fraud and stay compliant

Manual Reviews

Case management and manual reviews made easy for flagged transactions.

Unauthorized chargebacks

Instantly evaluate risk; and approve or decline transactions to eliminate chargeback fraud.

"Bureau’s digital solutions used by Uni for their lending partners have significantly reduced the risk of fraud by leveraging solutions around key information such as name, email, and device-related information. Additionally, the Bureau's digital footprint variables for phone numbers and email addresses play a crucial role in the digital authentication of customers. The best part here is the availability of solutions in real-time which is best suited for digital players to catch the fraudsters without impacting the genuine users."

Ajay S., Sr. Director, Risk & Compliance, Uni Cards

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"We sincerely appreciate the Bureau's meticulous effort in verifying the documents of our Rapido captains. Your prompt and precise work has been instrumental in ensuring that our captains meet the highest standards of safety and reliability. The professionalism and diligence of your team have greatly contributed to our mission of providing trustworthy service. Thank you for your outstanding support."

Neha Lohiya, Sr. Product Manager, Rapido

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"Senior citizens are the most vulnerable when it comes to OTP frauds. Due to their cognitive decline, remembering passwords is a huge pain. Bureau has helped us resolve these critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduces the risk of fraud in the future."

Hemanshu Jain, Khyaal

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"Using Bureau's solution, we identified 20% more fake applications. We caught mismatched identities at the onboarding stage using Phone and Email Intelligence, resulting in cost savings, faster conversions, and cleaner audits. To date, more than 30% of our users have reaped the benefits of better, simpler, and more secure user onboarding."

Vineet Amin, Aditya Birla Capital

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All-in-one solution to remove risk and block fraud concurrently.

Simplify authentication and accelerate onboarding.

Fast track users

Use our data to reward good users with friction-free experiences. Manage risky users with additional checks and security.

Quickly spot account and policy abuse.

Seamlessly monitor transactions.

Why risk it?

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