From In-House Tools to Unified Fraud Intelligence
From In-House Tools to Unified Fraud Intelligence
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Table of Contents
1. Introduction: Fraud Is Evolving Faster Than Internal Systems
2. Device Fingerprinting: A Core Fraud Signal
3. Why Device Fingerprinting Is Hard to Build Well
Fraud is scaling faster than internal systems can keep up. What starts as in-house tooling often results in siloed signals, rising tech debt, and slower decisions. With fraud becoming automated and cross-channel, institutions are reassessing the true cost of building internally.
As digital transactions surge across the Middle East, financial institutions face an increasingly sophisticated fraud landscape. Traditional in-house fraud prevention systems—built when transaction volumes were lower and attack vectors simpler—are now showing their limitations.
The challenge isn't just technical debt. It's the operational burden of maintaining fragmented systems across device fingerprinting, identity verification, behavioral analytics, and transaction monitoring. Each silo requires dedicated resources, creating blind spots that modern fraudsters exploit with precision.
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Trusted Partner
for Global Enterprises
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
Aditya Birla Capital
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
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.
Joel Joy
Product, Vahak
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
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
Risk & Compliance, Uni Cards
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Success Story
Driving Client Success Through Custom Bureau Implementation.
Driving Client Success Through Custom Bureau Implementation.
Success Story
Migrated from siloed internal tools to a unified fraud intelligence platform
Unified fraud intelligence deployed across a large regional fintech to replace fragmented in-house tools.
Enabled real-time cross-channel risk assessment with centralized dashboards for faster investigations.
Reduced manual review effort while improving fraud detection accuracy across high-risk transaction flows.
Migrated from siloed internal tools to a unified fraud intelligence platform
Unified fraud intelligence deployed across a large regional fintech to replace fragmented in-house tools.
Enabled real-time cross-channel risk assessment with centralized dashboards for faster investigations.
Reduced manual review effort while improving fraud detection accuracy across high-risk transaction flows.
Migrated from siloed internal tools to a unified fraud intelligence platform
Unified fraud intelligence deployed across a large regional fintech to replace fragmented in-house tools.
Enabled real-time cross-channel risk assessment with centralized dashboards for faster investigations.
Reduced manual review effort while improving fraud detection accuracy across high-risk transaction flows.
Migrated from siloed internal tools to a unified fraud intelligence platform
Unified fraud intelligence deployed across a large regional fintech to replace fragmented in-house tools.
Enabled real-time cross-channel risk assessment with centralized dashboards for faster investigations.
Reduced manual review effort while improving fraud detection accuracy across high-risk transaction flows.
Recognized by
Leading Analysts
& Platforms
Recognized by
Leading Analysts
& Platforms
Recognized by
Leading Analysts
& Platforms
Recognized by
Leading Analysts
& Platforms
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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
Aditya Birla Capital
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
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.
Joel Joy
Product, Vahak
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
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
Risk & Compliance, Uni Cards
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Trusted Partner
for Global Enterprises
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
Aditya Birla Capital
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
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.
Joel Joy
Product, Vahak
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
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
Risk & Compliance, Uni Cards
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Trusted Partner
for Global Enterprises
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
Aditya Birla Capital
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
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.
Joel Joy
Product, Vahak
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
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
Risk & Compliance, Uni Cards
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Trusted Partner
for Global Enterprises
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
Aditya Birla Capital
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
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.
Joel Joy
Product, Vahak
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
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
Risk & Compliance, Uni Cards
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Trusted Partner
for Global Enterprises
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
Aditya Birla Capital
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
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.
Joel Joy
Product, Vahak
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
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
Risk & Compliance, Uni Cards
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Trusted Partner
for Global Enterprises
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
Aditya Birla Capital
Bureau’s device-risk signals enable faster, reliable authentication, ensuring smoother loan approvals for genuine applicants.
Team Credit Access
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.
Joel Joy
Product, Vahak
Bureau has helped resolve critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduce the risk of fraud in the future.
Hemanshu Jain
Khyaal
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
Risk & Compliance, Uni Cards
At Spice Money, our in-house fraud control measures combined with Bureau’s cutting-edge device intelligence, we’ve significantly reduced frauds and account takeovers which ensures that only verified Adhikaris can access our Aadhaar-enabled services. This isn’t just about fraud prevention, it’s about protecting livelihoods, fostering financial inclusion, and strengthening community confidence.
Usha Murali
Compliance and Risk, Spice Money
Trusted Partner
for Global Enterprises
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