AI-Powered UnifiedRisk Decisioning for the Entire Customer Life Cycle
AI-Powered Unified Risk Decisioning, For the Entire Customer Life Cycle
AI-Powered Unified Risk Decisioning, For the Entire Customer Life Cycle
The User Journey Has Evolved, So Should Risk Strategies
The User Journey Has Evolved,
So Should
Risk Strategies
Solve for Compliance, Credit,
Fraud & Transaction Risks.
Combine device, behavior, identity, network, and transaction data into one platform for real-time risk decisions across every digital touchpoint - onboarding, authentication, and payments.
Streamline KYC, KYB, and AML compliance across 195+ markets
Self-learning system core that makes smart decisions in milliseconds.
Compliance
/001
Use AI-powered alternate data to improve evaluation of thin-file customers, underwriting decisions, lead propensity, and qualification
Accelerated Credit, Accurate Risk
Credit
/002
View Use Cases
Combine transactional and non-transactional data to identify mid-session risks and take decisive action - instantly.
Get 360° View of Every Transaction
Transactions
/004
View Use Cases
Transaction Monitoring
AML
Reduce fraud losses, improve pass rates, and make confident risk decisions at every step with real-time unified intelligence.
Stop Fraudsters, Fast-track Customers
Fraud
/003
The User Journey Has Evolved,
So Should
Risk Strategies
Solve for Compliance, Credit,
Fraud & Transaction Risks.
Combine device, behavior, identity, network, and transaction data into one platform for real-time risk decisions across every digital touchpoint - onboarding, authentication, and payments.
Streamline KYC, KYB, and AML compliance across 195+ markets
Self-learning system core that makes smart decisions in milliseconds.
Compliance
/001
Use AI-powered alternate data to improve evaluation of thin-file customers, underwriting decisions, lead propensity, and qualification
Accelerated Credit, Accurate Risk
Credit
/002
View Use Cases
Reduce fraud losses, improve pass rates, and make confident risk decisions at every step with real-time unified intelligence.
Stop Fraudsters, Fast-track Customers
Fraud
/003
Combine transactional and non-transactional data to identify mid-session risks and take decisive action - instantly.
Get 360° View of Every Transaction
Transactions
/004
View Use Cases
Transaction Monitoring
AML
From sign-up to
payment & compliance
Combine device, behavior, identity, network, and transaction data into one platform for real-time risk decisions across every digital touchpoint - onboarding, authentication, and payments.
1B+
Verified identities
70%
Reduction in manual reviews
195+
Countries serviced
100%
Compliance with regulations
Bureau’s Unified Risk
Decisioning Platform.
Built for high-risk digital environments. Bureau empowers businesses to analyze multi-dimensional signals to detect and disrupt fraud.
/001
Financial Services + Banks
Enabling financial institutions to balance risk mitigation, user experience, and regulatory compliance with ease
/002
Fintech
Protect fintech growth in high-stakes digital economy with Bureau
/003
eCommerce
Build a trustworthy eCommerce platform that protects margins without hurting conversions or compromising UX
/004
Marketplaces
Verify sellers and monitor transactions with AI-powered, real-time risk scoring to fast-track marketplace growth
/006
Gaming
Bureau’s unified risk decisioning platform helps online gaming platforms balance growth, fraud prevention
/007
Online Dating
Create safe spaces for real people to interact meaningfully.
Multiple Signals.
One Unified Risk Decisioning Platform
Integrate device, behavior, identity, network, and transaction signals into one platform to stop fraud rings, cut false declines, and deliver secure digital journeys.
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
With Bureau’s highly accurate device fingerprinting, our marketplace has been able to reduce fraud and promo abuse by identifying unique devices linked to users and also ensures more reliable sign-ups during onboarding.
Team Vahak
Using Bureau's solution, we identified 20% more fake applications. To date, more than 30% of our users have reaped the benefits of better, simpler, and more secure user onboarding.
Vineet Amin
Aditya Birla Capital
Trusted Partner for Global Enterprises
Bureau’s Unified Risk
Decisioning Platform.
Built for high-risk digital environments. Bureau empowers businesses to analyze multi-dimensional signals to detect and disrupt fraud.
/001
Financial Services + Banks
Enabling financial institutions to balance risk mitigation, user experience, and regulatory compliance with ease
/002
Fintech
Protect fintech growth in high-stakes digital economy with Bureau
/003
eCommerce
Build a trustworthy eCommerce platform that protects margins without hurting conversions or compromising UX
/004
Marketplaces
Verify sellers and monitor transactions with AI-powered, real-time risk scoring to fast-track marketplace growth
/006
Gaming
Bureau’s unified risk decisioning platform helps online gaming platforms balance growth, fraud prevention
/007
Online Dating
Create safe spaces for real people to interact meaningfully.
Multiple Signals.
One Unified Risk Decisioning Platform
Integrate device, behavior, identity, network, and transaction signals into one platform to stop fraud rings, cut false declines, and deliver secure digital journeys.
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
With Bureau’s highly accurate device fingerprinting, our marketplace has been able to reduce fraud and promo abuse by identifying unique devices linked to users and also ensures more reliable sign-ups during onboarding.
Team Vahak
Using Bureau's solution, we identified 20% more fake applications. To date, more than 30% of our users have reaped the benefits of better, simpler, and more secure user onboarding.
Vineet Amin
Aditya Birla Capital
Trusted Partner for Global Enterprises
Seamless Risk Orchestration
Across Every Touchpoint
001
Combine device, behavior, identity, network, and transaction data into one platform for real-time risk decisions across every digital touchpoint - onboarding, authentication, and payments.
/001
/002
/003
/004
View Use Cases
Mule Score
User Verification
Business Verification
Onboarding
Confidently Automate Compliance at Scale
Self-learning system core that makes smart decisions in milliseconds.
Compliance
/001
View Use Cases
Account Takeover
Bot Detection
Promo Abuse
Location Spoofing
Stop Fraudsters, Fast-track Customers
Stop Fraudsters, Fast-track Customers
Fraud
View Use Cases
Transaction Monitoring
AML
Get 360° View of Every Transaction
Get 360° View of Every Transaction
Transactions
/004
View Use Cases
Credit Underwriting
Accelerated Credit, Accurate Risk
Accelerated Credit, Accurate Risk
Credit
/002
View Use Cases
Mule Score
User Verification
Business Verification
Onboarding
Confidently Automate Compliance at Scale
Self-learning system core that makes smart decisions in milliseconds.
Compliance
/001
View Use Cases
Account Takeover
Bot Detection
Promo Abuse
Location Spoofing
Stop Fraudsters, Fast-track Customers
Stop Fraudsters, Fast-track Customers
Fraud
View Use Cases
Transaction Monitoring
AML
Get 360° View of Every Transaction
Get 360° View of Every Transaction
Transactions
/004
View Use Cases
Credit Underwriting
Accelerated Credit, Accurate Risk
Accelerated Credit, Accurate Risk
Credit
/002
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+
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
001
Bureau transforms fragmented, multi-signal risk data into actionable insights, powering precise decisions in real-time for faster, smarter fraud prevention
Trusted Partner
for Global Enterprises
Using Bureau's solution, we identified 20% more fake applications. To date, more than 30% of our users have reaped the benefits of better, simpler, and more secure user onboarding.
Vineet Amin
Aditya Birla Capital
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
With Bureau’s highly accurate device fingerprinting, our marketplace has been able to reduce fraud and promo abuse by identifying unique devices linked to users and also ensures more reliable sign-ups during onboarding.
With Bureau’s highly accurate device fingerprinting, our marketplace has been able to reduce fraud and promo abuse by identifying unique devices linked to users and also ensures more reliable sign-ups during onboarding.
Joel Joy
Product, Vahak
Bureau's digital footprint variables play a crucial role in the digital authentication of customers. The availability of solutions in real-time is best suited for digital players to catch the fraudsters without impacting the genuine users.
Neha Lohiya
Product, Rapido
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
Bureau's digital footprint variables for phone numbers and email addresses play a crucial role in the digital authentication of customers. The best part here is the availability of solutions in real-time which is best suited for digital players to catch the fraudsters without impacting the genuine users.
Ajay S
Risk & Compliance, Uni Cards
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Recommended Resources
From sign-up to
payment & compliance
Combine device, behavior, identity, network, and transaction data into one platform for real-time risk decisions across every digital touchpoint - onboarding, authentication, and payments.
1B+
Verified identities
70%
Reduction in manual reviews
195+
Countries serviced
100%
Compliance with regulations
Bureau’s Unified Risk
Decisioning Platform.
Built for high-risk digital environments. Bureau empowers businesses to analyze multi-dimensional signals to detect and disrupt fraud.
/001
Financial Services + Banks
Enabling financial institutions to balance risk mitigation, user experience, and regulatory compliance with ease
/002
Fintech
Protect fintech growth in high-stakes digital economy with Bureau
/003
eCommerce
Build a trustworthy eCommerce platform that protects margins without hurting conversions or compromising UX
/004
Marketplaces
Verify sellers and monitor transactions with AI-powered, real-time risk scoring to fast-track marketplace growth
/006
Gaming
Bureau’s unified risk decisioning platform helps online gaming platforms balance growth, fraud prevention
/007
Online Dating
Create safe spaces for real people to interact meaningfully.
Multiple Signals.
One Unified Risk Decisioning Platform
Integrate device, behavior, identity, network, and transaction signals into one platform to stop fraud rings, cut false declines, and deliver secure digital journeys.
Bureau's digital footprint variables for phone numbers and email addresses play a crucial role in the digital authentication of customers. The best part here is the availability of solutions in real-time which is best suited for digital players to catch the fraudsters without impacting the genuine users.
Ajay S
Risk & Compliance, Uni Cards
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
With Bureau’s highly accurate device fingerprinting, our marketplace has been able to reduce fraud and promo abuse by identifying unique devices linked to users and also ensures more reliable sign-ups during onboarding.
Team Vahak
Bureau's digital footprint variables play a crucial role in the digital authentication of customers. The availability of solutions in real-time is best suited for digital players to catch the fraudsters without impacting the genuine users.
Neha Lohiya
Products, Rapido
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
Using Bureau's solution, we identified 20% more fake applications. To date, more than 30% of our users have reaped the benefits of better, simpler, and more secure user onboarding.
Vineet Amin
Aditya Birla Capital
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Trusted Partner for Global Enterprises
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Privacy Policy. Terms of Service.
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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
Our Presence
