Fraud Prevention for Fintech Startups & Scale-ups | Bureau
Fintech
Verify users, stop fraud, and meet compliance mandates in real-time. Build a trusted fintech platform where every identity, every login, and every transaction is secure.
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The Bureau Difference
Why Fintechs Trust Bureau
Protecting Fintech Growth in High-stakes Digital Economy
Real-time Fraud Prevention
From sign-up to transaction, evaluate user interactions using device, behavior, identity, and alternate data. Gain instant fraud signals with low latency and high precision for synthetic identity fraud prevention and higher pass rates
Ensure Compliance
Onboard more genuine customers with complete support for evolving regulations such as KYC, KYB, AML. Orchestrate workflows to align with specified risk thresholds for jurisdiction-specific regulations and onboarding fraud prevention
Greater Visibility into User Profiles
Integrated decision-making that transcends silos between fraud, onboarding, and compliance, using a single API-driven risk layer
Safeguarding Fintech Growth with Trusted Risk Decisions
Synthetic Identity Fraud Prevention
Use more than 200 device, identity, behavior, email, phone, and network signals to establish cross-linkages for synthetic identity fraud prevention and uncovering fraud rings.
Device ID
Track persistent device IDs, interaction patterns, and behavioral anomalies to stop account sharing, SIM swap, and login fraud.
Compliance Automation
Configure flexible workflows for fraud detection in onboarding, according to the jurisdiction, user risks, and onboarding needs.
Bureau Solutions
The Bureau Impact
- 100% Compliance with KYC requirements
- 80% Synthetic identities caught at onboarding
- 76% Faster onboarding
Product Impact
Orchestrate Workflows
Customize workflows to align with specified risk thresholds for regulatory compliance and onboarding fraud prevention.
Instantly Verify Users
From onboarding to ongoing transactions, verify users instantaneously and at scale.
Gain Control
Use Bureau’s unified risk decisioning platform to gain control without adding friction.
Build Trust Across Every Transaction with Bureau
Leverage the latest threat intelligence from Bureau’s global network to power real-time trust decisions and scale securely, all while maintaining regulatory compliance.