Protect from

repeat fraudsters

and bot attacks

risk
fraud prevention
compliance
onboarding
chargebacks
authentication

by analyzing

a user's behavior

business
growth
customers
clients
sales
expansion
revenue

Assess how users hold the phone, type, scroll,
or toggle between fields. Flag or block suspicious
or changed patterns.

Schedule a Demo
Bureau identity verification, KYC and fraud prevention

Our customers

Spot even nuanced anomalies
in
behavior, at scale

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Various data types
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Real-time data
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Minimized false answers

Identify a unique usage
behavior for every customer
on the web or mobile device

Detect copy-pasted data and hesitation. Flag other anomalies:

Typing patterns and swiping speed
Scrolling speed and mouse movements
Device biometrics such as fingerprint, retinal scanners, and face recognition

Set rules to make decisions at scale, the way you want

Use 1000s of additional events to inform your due diligence process. Set rules to automate decisions. Flag parameters that trigger manual review, code-free.
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How you can use this

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KYC and AML compliance
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Account takeover
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Money muling
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Onboarding Fraud
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Social Engineering
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Bot Attacks
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Transaction Monitoring
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Checkout fraud
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Account opening  

Protect your customer journey
at every step

Works where you work
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Works how you work
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A standalone system
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Integrated into your risk management tech stack

Why risk it?

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