# 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.

[Schedule a Demo](/content/schedule-a-demo/index.html)