Real-Time Fraud Prevention & Identity Decisioning | Bureau
AI-Powered UnifiedRisk Decisioning for the Entire Customer Life Cycle
The User Journey Has Evolved, So Should Risk Strategies
Seamless Risk Orchestration
Across Every Touchpoint
Combine device, behavior, identity, network, and transaction data into one platform for real-time risk decisions across every digital touchpoint - onboarding, authentication, and payments.
Use Cases
- Mule Score
- User Verification
- Business Verification
- Onboarding
Confidently Automate Compliance at Scale
Self-learning system core that makes smart decisions in milliseconds.
Fraud Prevention
- Account Takeover
- Bot Detection
- Promo Abuse
- Location Spoofing
Transactions
Get 360° View of Every Transaction
Credit
- Credit Underwriting
- Accelerated Credit, Accurate Risk
AI-Powered Protection at Scale
Protect users with faster and smarter decisions, backed by Bureau’s AI-powered insights.
- Compliance with regulations: 100%
- Countries serviced: 195+
- Reduction in manual reviews: 70%
- Verified identities: 1B+
Adaptive Defense Built for High-Risk Industries
Bureau transforms fragmented, multi-signal risk data into actionable insights, powering precise decisions in real-time for faster, smarter fraud prevention.
Industries Overview
Financial Services
Enabling financial institutions to balance risk mitigation, user experience, and regulatory compliance with easeFintech
Protecting fintech growth in high-stakes digital economyeCommerce
Blocking fraud to drive eCommerce conversionsMarketplaces
Onboarding trusted sellers to reduce risk and strengthen trustOnline Gaming
Strengthening trust with fair and secure gaming experienceOnline Dating
Enhancing trust and safety of online dating platforms
Multiple Signals, One Decisioning Engine
Testimonials
- Vineet Amin, Aditya Birla Capital
"Using Bureau's solution, we identified 20% more fake applications." - Team Credit Access
"Bureau’s device-risk signals enable faster, reliable authentication." - Joel Joy, Product, Vahak
"We’ve reduced fraud and promo abuse by identifying unique devices." - Neha Lohiya, Product, Rapido
"Bureau's digital footprint variables play a crucial role in the digital authentication of customers." - Hemanshu Jain, Khyaal
"Bureau has helped resolve critical problems for our customers." - Ajay S, Risk & Compliance, Uni Cards
"The best part is real-time solutions to catch fraudsters without impacting genuine users." - Usha Murali, Compliance and Risk, Spice Money
"We’ve significantly reduced frauds and account takeovers."
Recommended Resources
- How to Prevent Session Hijacking Across Web and Mobile Apps
- How to Build a Strong Fraud Risk Management Framework That Reduces Exposure
- 9 Best Identity Verification Solutions for Secure KYC and Digital Onboarding