Alternate Data

Uncover hidden intent and risks with data that transcends traditional sources.

Transform common identifiers, such as email, phone, IP, app, social, and browsing data, into actionable risk signals with Bureau’s Alternate Data.

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Why Bureau

Accurately assess users’ digital footprints

Add a layer of risk intelligence that evaluates users’ digital habits and unlocks insights to flag suspicious users and generate dynamic scores.

Stats

• 80% Synthetic identities caught at onboarding
• 80% Fraud ops time saved
• 76% Faster onboarding

Score Users

Generate dynamic scores, namely Affluence Scores and Mule Scores based on a wide range of digital signals.

Evaluate Digital Footprint

Use dynamic data such as app, social, browser, and digital savvy to assess user credibility.

Block Fraud

Detect disposable and synthetic accounts using intelligence on email, phone number, IP, and behavioral patterns.

Product Impact

Stop Mule Activity

Detect mules and synthetic accounts early to prevent money laundering and other criminal activities.

Improve Credit Decisioning

With dynamic risk evaluation across layers, assess creditworthiness of new-to-credit or thin-file applicants to enhance credit underwriting.

Reduce Manual Reviews

Contextual risk decisioning powered by advanced machine learning models reduces burden on fraud ops.

The Bureau Difference

Contextual decisioning that protects end-to-end customer lifecycles.

Financial Services, Fintech, eCommerce, Gaming, Marketplace, Platform Economy, Online Dating

Frequently Asked Questions

What data points does Bureau’s Alternate Data use?
Bureau’s Alternate Data uses intelligence including email, phone number, IP, social, app usage, browsing, and behavioral data.

What scores are generated using Bureau Alternate Data used?
Bureau’s Alternate Data generates Affluence scores that help assess creditworthiness of new-to-credit or thin-file applicants to improve credit underwriting. It also generates real-time Mule scores which help detect and block mule-driven money laundering.

Is Bureau Alternate Data compliant with data privacy regulations?
Bureau’s unified risk decisioning platform and the entire suite of products are privacy-centered to ensure compliance with regional and global regulations. Bureau’s Alternate Data only uses non-PII signals.