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

View Use Cases

Mule Score

User Verification

Business Verification

Onboarding

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

Credit Underwriting

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

View Use Cases

Account Takeover

Bot Detection

Promo Abuse

Location Spoofing

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

View Use Cases

Mule Score

User Verification

Business Verification

Onboarding

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

Credit Underwriting

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

View Use Cases

Account Takeover

Bot Detection

Promo Abuse

Location Spoofing

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

/005

Delivery, Platform Economy

Stop fake sign-ups and account sharing from eroding trust or compromising security of platform-based businesses.

/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

/005

Delivery, Platform Economy

Stop fake sign-ups and account sharing from eroding trust or compromising security of platform-based businesses.

/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

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+

Multiple Signals,

One Decisioning Engine

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.

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

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 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

© 2025 Bureau . All rights reserved. Privacy Policy. Terms of Service.

© 2025 Bureau . All rights reserved.

Privacy Policy. Terms of Service.

Follow Us

Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale

Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale