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

Spot abuse, monitor transactions, and rely on seamless identity verification - without any heavy lifting.
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Simplify authentication and accelerate onboarding.

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 well-built API documentation and seamless guidance during onboarding helped us a lot. The range of capabilities gave us the freedom to choose the best possible solution that fits our needs rather than building our product flows according to the solutions available. Also, Bureau is a true partner in every true sense - ready to innovate together to build solutions that solve & scale.
Vishwajeet Pureti, Pencilton
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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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"Our partnership with Bureau has been fantastic. Our behavioral data acquisition, combined with Bureau's persona intelligence and identity verification, helps the best teams in the world safeguard and accelerate their entire customer journey. There's quite an in-depth amount of resources that Bureau brings to truly unlock growth on top of risk management and fraud prevention."
Andrei Savu, Moonsense
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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 Biral Capital
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Why risk it?

Obliterate fraud and get back to business.
See how Bureau can lead the charge.
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Accreditations
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