Bureau for Financial Services
Approve the right applicants. Stop fraud before money moves.
Fraudsters attack from all sides. They use fake identities to open accounts, exploit payment networks to steal funds, and manipulate your app from the inside. Bureau connects device, identity, behavioral, app security, and network signals across the full customer lifecycle, from the first session to ongoing portfolio monitoring.
Purpose-Built for Financial Services
Purpose-built for financial services’ most complex fraud, payments, compliance, and underwriting challenges.
AI-Powered Risk Decisioning for Banks
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Securing financial services across the full customer lifecycle.
Fraud enters at every stage - at onboarding, on the transaction rail, and inside the app layer.
Bureau covers all of them with intelligence that compounds across each layer.
Onboard real users in seconds.
Bureau orchestrates every onboarding step - ID verification, face liveness, silent mobile verification, AML screening, and device risk - in a single adaptive flow. Flow Studio sequences each check without custom engineering, with OTA updates that require no app redeployment. Genuine applicants clear in seconds. Synthetic identities don’t get through.
Verify every business entity, instantly
Bureau’s KYB flow verifies companies, directors, and UBOs against multiple registries in a single pass - with bank account verification, business document checks, and ongoing AML monitoring built in. Lending to or onboarding a business takes hours, not days.
Approve creditworthy applicants bureau data misses
Bureau delivers three scores across the full lending cycle - a pre-screening score at lead stage, an underwriting score at application, and a fraud risk score at approval. For NTC and thin-file borrowers, Bureau reads digital footprint depth, income proxies, telco, and network risk signals that traditional bureaus can’t see. Models deploy in weeks and tune continuously to your portfolio.
Stop fraud before money moves
Bureau Transaction Monitoring evaluates logins, device changes, beneficiary additions, and transactions as a continuous risk state - not isolated events. Every decision executes in under 50ms, with the full signal picture attached. Rules move from plain-language prompt to production in under 90 minutes.
Protect every session
Sophisticated financial fraud executes inside your app - through APK repackaging, GPS spoofing, remote access tools, and overlay attacks. Bureau RASP embeds a four-layer Zero Trust framework at the OS level, detecting threats before they register on your platform and enforcing policy decisions in real time without app redeployment.
Powering risk decisions for the largest financial services companies globally.
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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