Increase fraud

prevention by assessing

risk

fraud prevention

compliance

onboarding

chargebacks

authentication

devices and browsers
for risks

business

growth

customers

clients

sales

expansion

revenue

Tie any identity to a device and secure your business
from multi-accounting and fraudsters, trying
to impersonate your existing users.

Schedule a Demo

Bureau identity verification, KYC and fraud prevention

Our customers

Get the most
diverse range of signals,
able to protect you from various challenges

Stop promotion abuse

Detect malicious devices

Protect users from social engineering

Screen devices for malware activity

Establish a Device Fingerprint that is hard to spoof. Check and screen devices against a set of risk attributes common for deliberate fraud

Suspicious software, such as VPN,
Proxy, or Crawlers

Tampered, jailbroken, or rooted device

Remote desktop software or emulators

Common fraud: Mock GPS, app cloning, social engineering

Uniquely identify browsers
with risk

Get browser fingerprints and detect anomalies in
the user’s browser behavior.

Anonymization attempts via browser, such as Incognito mode, Ad Blockers, Timezone manipulation

Network-related manipulations, such as ISP Name or IP type

Usage of anonymous browsers such as Tor or DuckDuckGo

Usage of suspicious extensions such as Proxy or VPN

And many more

Set rules to make decisions at scale, the way you want

Use more than 200 signals aggregated into a single score. to inform your due diligence process and report. Use our templated workflows to automate decisions or set your own, code-free.

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How you can use this

Bot attacks

Onboarding fraud

KYC and AML
compliance

Account takeover

Social engineering

Money muling

Location intelligence

Checkout fraud

Bonus abuse

Protect your customer journey
at every step of the way

Works where you work

Works how you work

A standalone system

Integrated into your risk management tech stack

Why risk it?

Obliterate fraud and get back to business.

See how Bureau can lead the charge.

Schedule a Demo