
Use cases
End Repeat Fraud Before It Scales.
Individual account checks miss the structure. Abuse rings cycle through reset devices, spoofed identities, and synthetic referral chains - across your platform and your competitors' simultaneously. Bureau maps the infrastructure behind every ring: device-to-account connections, shared identity clusters, and cross-merchant patterns that expose the operation, not just the account.

Customer STORIES
Powering risk decisions for the largest global enterprises

Stay updated with Our resources

Report
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Sep 1, 2026
Bureau’s Global Fraud Intelligence Report 2026: AI, Identity, and the Future of Fraud
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Ebook
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Jun 11, 2026
Building an Integrated Cross-Border Trust Architecture in SEA
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Jun 2, 2026
AI Underwriter: Faster Approvals, Better Fraud Detection
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May 11, 2026
KYB in Indonesia: Closing Merchant Verification Gaps
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Apr 30, 2026
Stopping Synthetic Identity Fraud | Bureau
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Apr 13, 2026
KYB in the Philippines: Closing Merchant Verification Gaps
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frequently asked question
Got questions? We’ve got answers
What is promo abuse?
Promo abuse refers to the exploitation of promotional offers, such as new joiner bonus, discounts, referral bonus, often used by businesses to attract new customers.
How does it affect businesses?
Promo abuse drains marketing budgets, skews campaign metrics, and depletes ROI, besides exposing the impacted business to repeated abuse, eroding customer trust, and causing reputational damage.
What are the best methods to prevent referral fraud?
Some of the ways to prevent referral fraud include tracking referral sources, setting limits to rewards or referrals, using one-time codes to prevent reuse of each referral, and deploying robust fraud detection systems.
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