Company

From risk-based authentication to endpoint security and certifications like ISO 27001 & SOC 2, discover how Bureau upholds the same rigorous security standards to protect itself—just like we do for you.

Current onboarding flows are slow and inefficient, leading to high drop-offs, while outdated KYC methods expose businesses to fraud. TurboPass by Bureau enables fraud-proof onboarding in under 10 seconds, creating a powerful ripple effect on revenue and customers. Read the blog to learn more.

Location intelligence plays a vital role in identifying and preventing fraud. A good fraud detection software like Bureau, combines the power of location intelligence with an AI-driven risk engine to identify a genuine user's patterns and flag anomalies and deviations in real-time.

Money mules represent a critical yet often overlooked element in the ecosystem of financial fraud. While high-profile fraud cases capture headlines, the true engine of illicit financial activity lies in exploiting unsuspecting individuals who unknowingly help transfer smaller amounts of illicit funds. Read actionable insights on protecting your financial institutions from this digital pandemic using AI-powered tools and analytics.

Bureau's Money Mule Score utilises a sophisticated link analysis engine. This technology goes beyond traditional methods by weaving together a rich tapestry of user data, including device information and behavioural patterns. This real-time web of information exposes hidden connections, allowing us to identify money mules even when they appear legitimate during onboarding.

Enformion LLC and Bureau.ID announce the establishment of a groundbreaking strategic partnership poised to revolutionize the landscape of identity and risk management. This collaboration leverages cutting-edge technologies to deliver precise entity resolution and seamless orchestration, providing businesses with unparalleled solutions for secure customer onboarding, fraud prevention, and compliance.