What fraud and risk teams in india must prepare for in 2026

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Promo Abuse

Stop Ban Evasion - Multi-accounting, Promo Abuse, and Referral Fraud.

Promo rings cycle through reset devices and recycled identities to exploit welcome offers, referral programs, and incentives at scale. Bureau's persistent device fingerprint and Graph Identity Network map the ring behind every fake account - blocking repeat offenders before a single redemption clears.

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Prevent Repeat Fraud, Conclusively

99.99% device fingerprint persistence across resets and reinstalls. A banned device stays banned - regardless of the accounts behind it.

Prevent Repeat Fraud, Conclusively

99.99% device fingerprint persistence across resets and reinstalls. A banned device stays banned - regardless of the accounts behind it.

Prevent Repeat Fraud, Conclusively

99.99% device fingerprint persistence across resets and reinstalls. A banned device stays banned - regardless of the accounts behind it.

See the EntireRing, Not just the Account

Device Graph maps 1:N account clusters in real time. One set of connected devices behind 50 accounts is a ring signal. Bureau surfaces it before a reward is issued.

See the EntireRing, Not just the Account

Device Graph maps 1:N account clusters in real time. One set of connected devices behind 50 accounts is a ring signal. Bureau surfaces it before a reward is issued.

See the EntireRing, Not just the Account

Device Graph maps 1:N account clusters in real time. One set of connected devices behind 50 accounts is a ring signal. Bureau surfaces it before a reward is issued.

Catch Cross-Platform Abuse

Promo abusers exploit multiple platforms simultaneously. Bureau's cross-merchant intelligence flags devices and identities with a history of abuse before they create their first account on yours.

Catch Cross-Platform Abuse

Promo abusers exploit multiple platforms simultaneously. Bureau's cross-merchant intelligence flags devices and identities with a history of abuse before they create their first account on yours.

Catch Cross-Platform Abuse

Promo abusers exploit multiple platforms simultaneously. Bureau's cross-merchant intelligence flags devices and identities with a history of abuse before they create their first account on yours.

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.

99.99% Persistent Device Fingerprint. Zero Fresh Starts.

Abusers reset devices, reinstall apps, and rotate SIMs to escape bans. Bureau's persistent device fingerprint - built from 200+ hardware, software, and network signals - survives every reset and reinstall. A device flagged once is flagged across every account it creates, permanently.

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99.99% Persistent Device Fingerprint. Zero Fresh Starts.

See how it works

99.99% Persistent Device Fingerprint. Zero Fresh Starts.

See how it works

Stop coordinated abuse at scale

Multi-accounting leaves a trail of shared signals - same device, overlapping IP blocks, sequential phone numbers, email clusters, and common behavioral patterns. Bureau's Device Graph maps every connection across accounts, surfacing coordinated abuse rings that look like isolated accounts at the individual level.

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Stop coordinated abuse at scale

See how it works

Stop coordinated abuse at scale

See how it works

Detect Automated Account Creation

Fraudsters rely on scripts and emulators to generate fake accounts at scale. Bureau instantly spots velocity anomalies and sequential registration patterns during new account creation. By analyzing referral chains and cross-merchant signals, we flag synthetic networks and recognize automated abuse rings at their very first attempt - before any rewards or incentives are ever issued

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Detect Automated Account Creation

Talk to our Fraud Experts

Detect Automated Account Creation

Talk to our Fraud Experts

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