Use Cases

As cryptocurrency platforms see a continued rise in new account sign-ups and transactions, it is essential that they have a process in place to identify good customers and reduce friction while safeguarding reputation and compliance.

With fraudsters becoming craftier, understanding and predicting player behaviour isn't enough to prevent gaming fraud. Gaming platforms can identify fraudulent activities by using data to automate escalation and take action against suspicious behaviour by linking the dots in real-time.

The future of banking rests on a digital infrastructure that can create reliable digital customer journeys for onboarding by gathering appropriate information with the least friction possible. A slick, agile and flexible solution such as Bureau’s checks for fraud and friction seamlessly.

Unlike traditional banks, neobanks run the risk of increasing customer churn, by applying more checks and frictions. Hence, they need a solution that verifies identities in the background and pulls up data in real-time.

A major private insurance company with a strong legacy was struggling with a wave of fake customer applications. The insurer required a fraud prevention solution that verified customer identities ideally in real-time. Here's how Bureau tackled the problem for them