Network-Level Fraud Prevention
From account-level defense to network-level intelligence
Bureau unifies device, identity, behavioral, and transaction signals across a cross-merchant intelligence network - so you see the fraud ring, not just the fraudulent accounts.
Fraud Doesn't Work in Silos. Your Defenses Shouldn't Too
Account level lens
Network level lens
Account level lens
The transaction feels legitimate. By only from a narrow view.
Network level lens
Location and behavior mismatch used to stop the transaction before money moves.
Account level lens
The change looks routine. But the account is being taken over
Network level lens
Change authenticated and approved. Network context exposed an account takeover in progress.
Bureau protects every stage of your customer journey
Network Differentiator
Fraud keeps evolving. The network stays ahead.
As agentic scams and faster payments break through traditional static defences, Bureau’s network intelligence combines device, behaviour, and network signals across full customer lifecycle, detecting threat patterns the moment they emerge, and preventing fraud even before it happens.
Identity safe
industries
Purpose-built network intelligence for every business where trust matters
Actionable intelligence for modern fraud and risk leaders.
IMPACT STORIES
Bad actors operate across institutions, geographies, and merchants. Bureau's cross-merchant Graph Identity Network is the only infrastructure that can see them as a whole.
Using Bureau's solution, we identified 20% more fake applications. To date, more than 30% of our users have reaped the benefits of better, simpler, and more secure user onboarding.
Vineet Amin
Product - Aditya Birla
Bureau's digital footprint variables for phone numbers and email addresses play a crucial role in the digital authentication of customers. The best part here is the availability of solutions in real-time which is best suited for digital players to catch the fraudsters without impacting the genuine users.
Ajay S
Senior Director- Risk & Collection - Uni Cards
Bureau's digital footprint variables play a crucial role in the digital authentication of customers. The availability of solutions in real-time is best suited for digital players to catch the fraudsters without impacting the genuine users..
Neha Lohiya
Product - Rapido
With Bureau’s highly accurate device fingerprinting, our marketplace has been able to reduce fraud and promo abuse by identifying unique devices linked to users and also ensures more reliable sign-ups during onboarding.
Team Vahak
awards & recognitions
In pursuit of excellence. Driving impact through purposeful action
Powering risk decisions at scale for the fastest-growing enterprises in the world
Ritwik Roy
VP Product, INDmoney
Kenuit Coelho
Data Science, Shaadi.com
Network scale, enterprise trust
Certified, privacy-first infrastructure that meets rigorous global standards.
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