Bureau for Banks
Compliance-Ready Fraud Prevention
Identity Intelligence at Every Touchpoint A Leaner Approach to Fraud and Risk.
Built with banks in mind.
Purpose-built for banking's most complex fraud, compliance, and identity challenges.
AI-Powered Risk Decisioning for Banks
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Complete Identity Verification & Fraud Prevention
Onboard genuine users and businesses instantly while stopping complex fraud syndicates—all from one unified platform.
Verify users, faster
Verify any government ID, run a real-time selfie and liveness check, and clear AML watchlist screening -all in a single configurable flow. Genuine customers get through in seconds; high-risk ones get routed to step-up checks automatically.
Onboard businesses without the back-and-forth
For B2B and corporate banking, verify business entities, directors, and beneficial owners at speed registry checks and UBO screening that adapt to your compliance regime without custom builds.
Fight fraud syndicates
Rules-based systems detect accounts. Bureau detects networks. Catch ATOs, bots, mule rings, and coordinated fraud-the attacks that look clean on surface but are flagged the moment you see who they're connected to across the Graph Identity Network.
Run a leaner, faster fraud operations
Your investigators shouldn't be connecting dots manually. One console surfaces every signal - identity, device, transaction, and cross-institution network links. Cases route to the right analyst automatically. Investigations that took days close in hours.
Powering risk decisions for the largest global enterprises
One Platform for Identity Intelligence and Fraud Prevention
Bring identity, device, behavioral, and network intelligence together to welcome genuine customers, stop fraud at every touchpoint, and streamline risk operations.
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