Financial Services

Ensure transaction integrity, safeguard critical business assets, and remain compliant with evolving KYC/AML regulations, PEP, and global watchlists. Get real-time fraud detection for an unbreakable security perimeter around every customer touchpoint.

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The Bureau Difference

Why Financial Institutions Trust Bureau

Enabling Financial Institutions to Balance Risk mitigation, User Experience, and Regulatory Compliance with Ease

Full-spectrum Protection

From sign-up to login, payments, transactions, and beyond, get deep visibility into user actions to protect the entire spectrum of their financial journeys and maintain integrity of the digital ecosystem.

Global Coverage with Regional Depth

Customize onboarding workflows to combine verified identities, devices, documents, and behavioral insights from around the world and deliver hyper-local precision in risk management and AI-powered compliance with regional and global regulations.

Scalable to Business Needs

Onboard more genuine customers with Bureau’s enterprise-ready and scalable protection that uses advanced machine learning models trained and optimized for high-volume environments.

Actionable Insights for Smarter Financial Risk Assessment

Mule Risk Score

Analyze behavioral signals, network associations, device histories, and transactional anomalies to create a real-time Mule Score and prevent illicit fund movement.

Graph Identity Network

Detect and prevent fraud by linking user identities, shared devices, IPs, or behavioral patterns, across platforms, even when fraudsters use synthetic or stolen information.

Alternate Data

Revolutionize risk assessment with alternative data by gaining deeper insights into user intent, financial behavior, and digital trust signals that traditional data often misses.

Bureau Solutions

The Bureau Impact

• 3X Better fraud prevention, block fraudulent loans, reduce credit defaults, and stop ATOs.
• 95% Drop in collusion-based abuse, mules, and fraud rings.
• 76% Faster onboarding.

Product Impact

Real-time User Verification

Onboard only genuine users with deep identity and document verification, powered by KYC checks, OCR, face liveness checks and comprehensive queries against reliable public, private, and government databases.

Prevent AI-driven Fraud

Prevent bots, AI-generated deepfakes, risky users, and fraud rings from making fraudulent payments, fund transfers, or loan applications across digital channels, including web, mobile, or apps.

Ensure Regulatory Compliance

Remain compliant with local and global regulatory requirements such as KYC, AML, and FATCA using Bureau’s unified risk decisioning platform that automatically and continuously updates compliance processes.

Resources

• The Three Stages of Money Laundering (And Ways to Block Them)
• Streamlining Credit Repayment effectively with Bureau
• What’s New with Alternative Data and How It’s Revolutionizing Risk Assessment

Bureau's Unified Risk Decisioning Platform for Financial Institutions

Simplify financial risk management with defined target schemas, custom rules, and actionable analytics.

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