Graph Identity Network

Move beyond siloed fraud detection to unified risk decisioning.

Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network.

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Unified risk decisioning that fights hidden money mules and fraud rings

Block collusive users and fraud rings, eliminate high abuse vectors, block repeat offenders, and plug in revenue leakages to remain compliant with anti money laundering regulations.

Stats

• 95% Reduction in collusion-based fraud
• 93% Lower promo abuse
• 70% Drop in ATO

User Segmentation

Segment good users from fraud rings for targeted action using specific graphs, such as by shared traits, industries, or linkages.

Fraud Syndicate Detection

Identify connected clusters of devices and identities to expose coordinated financial crime networks.

Verification History

Make explainable decisions. Track identity verification across devices, sessions, industries, and several other parameters.

Product Impact

Fraud Loss Prevention

Monitor user activity in real-time to intelligently chain data and instantly evaluate risk, decline unauthorized transactions, and minimize losses.

Higher Catch Rates

Generate adaptive risk scores based on real-time user assessment to improve catch rates and block user clusters linked with common identifiers.

Scalable Intelligence Network

Access a scalable, identity-first intelligence network that businesses can’t build alone.

The Bureau Difference

Identify and stop fraud at every layer.

Frequently Asked Questions

What is Bureau’s Graph Identity Network?
Bureau’s Graph Identity Network (GIN) is a dynamic knowledge graph that leverages insights from interconnected data to establish a global trust network.

How does Bureau’s GIN improve detection of money mules and fraud rings?
Bureau GIN intelligently links and correlates data points aggregated from various sources to uncover hidden relationships and patterns for deeper insights into user identity and potential risks, thereby enabling businesses to dismantle financial crime networks.

Why choose Bureau’s GIN?
Bureau’s GIN accurately correlates users, devices, emails, and IPs to detect hidden fraud rings. By decoding contextual linkages between identity signals, it helps understand true user intent, proactively mitigate fraud risks, and ensure compliance with anti money laundering regulations.