Bureau for eCommerce
Bureau secures every stage of the buyer journey - from the first click to final delivery.
Fake accounts, chargebacks, COD abuse, coordinated rings, and app-layer attacks happen simultaneously. Bureau evaluates every buyer, every order, and every app session with unified signals and cross-merchant Graph Identity Network - stopping fraud at each stage, before it compounds into losses.
Built with eCommerce in mind.
Purpose-built for banking's most complex fraud, compliance, and identity challenges.
AI-Powered Risk Decisioning for Banks
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Fraud hits every stage of the eCommerce journey. Bureau covers all of them.
Chargebacks drain margins, COD abuse erodes delivery trust, and coordinated rings
compound quietly across your platform. Bureau reads the signals connecting them -
before the order ships.
Score every buyer before the order ships.
Bureau's alternate risk scoring evaluates 200+ signals - phone age, email domain, digital footprint depth, device trust, and network signals - to generate a buyer risk score. No transaction history required. High-risk buyers are blocked or stepped up before the order is placed and dispatched.
Stop COD and delivery fraud before the last mile.
Fake addresses, ghost orders, and repeat return abusers leave signals Bureau reads at sign-up and at every order event. Device signals, behavioral patterns, and digital footprint data surface high-risk buyers before the courier is dispatched. Failed deliveries and return fraud are stopped before they happen, not reconciled after.
Stop app-layer attacks before they touch your orders.
Emulators, tampered APKs, GPS spoofers, and rooted devices are how fraudsters confirm fake deliveries, manipulate location data, and bypass platform controls. Bureau's RASP and Device Intelligence detect these at the session layer - before the first interaction, before the first fraudulent order is placed.
Map the fraud ring before it scales.
Coordinated fraud rings operate at scale: one network, hundreds of accounts, thousands of transactions. Shared devices, recycled phone numbers, and linked IP addresses make each account look clean in isolation. Bureau's cross-merchant Graph Identity Network connects these signals and surfaces the ring before it compounds your losses.
Powering risk decisions for the largest global eCommerce platforms and marketplaces.
One Continuous Risk State for Every User
Login, coupon, order and return each look normal alone. Together they show abuse.
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