Bureau raises $30m Series B to combat cyberfraud

We handle

risk
KYC
ID verification
fraud prevention
compliance
onboarding
chargebacks
authentication

while you handle

business
growth
customers
clients
sales
expansion
revenue

Enabling trust-based interactions, at every step.

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Bureau identity verification, KYC and fraud prevention

Protect and accelerate your customer journey with Bureau

Speedy onboarding

Onboard quality users with instant identity verification. Get trusted data from KYC, OCR, and AML so you can stay secure and compliant in minutes, not days.
speedy-onboarding
frictionless-login

Frictionless login

Don’t lose customers to frustrating login flows. Use behavioral analytics to silently authenticate and verify users upon sign in.
secure-transactions

Secure transactions

Safeguard the entire checkout experience with real-time approvals, continuous monitoring, anomaly detection, and fraud protection.
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all-in-one
all-in-one

Happy users, risk-free growth. See the businesses reaping benefits.

Goodbye fraud. Hello peace of mind.

user-icon
Onboard high-quality users
Remove risk, fraud, and friction to turn potential customers into paying ones.
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Generate more revenue
Leverage templated workflows for swift KYC/KYB and transaction approvals powered by real-time data.
bureau-logo
Enjoy greater protection
With more than half a billion verified users in our network, transact with trust & safety.
THE BUREAU DIFFERENCE

A unified network for unraveling fraud

See it in action

Bureau decodes contextual linkages between identity signals to reveal the true motive behind a user’s actions. Our ability to fight identity fraud improves with every interaction — and with a global network of more than half a billion users, we pack a powerful punch.

Backed by

Accreditations
iso
fido

Advanced risk engine
to combat advanced fraudsters

Detect suspicious activity by recognizing anomalies in identity, account activity, devices, behavior, and transaction patterns.
Anti money laundering
Monitor suspicious activity, detect and prevent movement of illicit funds into mule accounts.
Fast track users
Reward good users with friction-free experiences and manage risky users with additional checks and security.
Account and device takeover
Stop unauthorized transactions and the illegal access of customers’ accounts and devices.
Identify fraud rings
Uncover sophisticated fraud rings and coordinated attacks.
"Bureau’s digital solutions used by Uni for their lending partners have significantly reduced the risk of fraud by leveraging solutions around key information such as name, email, and device-related information. Additionally, the 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., Sr. Director, Risk & Compliance, Uni Cards
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"We sincerely appreciate the Bureau's meticulous effort in verifying the documents of our Rapido captains. Your prompt and precise work has been instrumental in ensuring that our captains meet the highest standards of safety and reliability. The professionalism and diligence of your team have greatly contributed to our mission of providing trustworthy service. Thank you for your outstanding support."
Neha Lohiya, Sr. Product Manager, Rapido
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"Senior citizens are the most vulnerable when it comes to OTP frauds. Due to their cognitive decline, remembering passwords is a huge pain. Bureau has helped us resolve these critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduces the risk of fraud in the future."
Hemanshu Jain, Khyaal
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"Using Bureau's solution, we identified 20% more fake applications. We caught mismatched identities at the onboarding stage using Phone and Email Intelligence, resulting in cost savings, faster conversions, and cleaner audits. 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
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Why risk it?

Obliterate fraud and get back to business.
See how Bureau can lead the charge.
Schedule a Demo