Bureau | Unified Risk Decisioning Platform

Industries

Fintech

Verify users, stop fraud, and meet compliance mandates in real-time. Build a trusted fintech platform where every identity, every login, and every transaction is secure.

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DETECT

The Bureau Difference

Why Fintechs Trust Bureau

Protecting Fintech Growth in High-stakes Digital Economy

Real-time Fraud Prevention

From sign-up to transaction, evaluate user interactions using device, behavior, identity, and alternate data. Gain instant fraud signals with low latency and high precision for synthetic identity fraud prevention and higher pass rates

Ensure Compliance

Onboard more genuine customers with complete support for evolving regulations such as KYC, KYB, AML Orchestrate workflows to align with specified risk thresholds for jurisdiction-specific regulations and onboarding fraud prevention

Greater Visibility into User Profiles

Integrated decision-making that transcends silos between fraud, onboarding, and compliance, using a single API-driven risk layer

Synthetic Identity Fraud Prevention

Use more than 200 device, identity, behavior, email, phone, and network signals to establish cross-linkages for synthetic identity fraud prevention and uncovering fraud rings.

Device ID

Track persistent device IDs, interaction patterns, and behavioral anomalies to stop account sharing, SIM swap, and login fraud.

Compliance Automation

Configure flexible workflows for fraud detection in onboarding, according to the jurisdiction, user risks, and onboarding needs.

Bureau Solutions

Synthetic Identity Fraud Prevention

Use more than 200 device, identity, behavior, email, phone, and network signals to establish cross-linkages for synthetic identity fraud prevention and uncovering fraud rings

Device ID

Track persistent device IDs, interaction patterns, and behavioral anomalies to stop account sharing, SIM swap, and login fraud.

Compliance Automation

Configure flexible workflows for fraud detection in onboarding, according to the jurisdiction, user risks, and onboarding needs

The Bureau Impact

100%

Compliance with KYC requirements

80%

Synthetic identities caught at onboarding

76%

Faster onboarding

Synthetic Identity Fraud Prevention

Use more than 200 device, identity, behavior, email, phone, and network signals to establish cross-linkages for synthetic identity fraud prevention and uncovering fraud rings

Device ID

Track persistent device IDs, interaction patterns, and behavioral anomalies to stop account sharing, SIM swap, and login fraud.

Compliance Automation

Configure flexible workflows for fraud detection in onboarding, according to the jurisdiction, user risks, and onboarding needs

Product Impact

Orchestrate Workflows

Customize workflows to align with specified risk thresholds for regulatory compliance and onboarding fraud prevention.

Instantly Verify Users

From onboarding to ongoing transactions, verify users instantaneously and at scale.

Gain Control

Use Bureau’s unified risk decisioning platform to gain control without adding friction.

Resources

Safeguarding Your Fintech World: Tackling Identity Theft Head-On!

Streamlining Credit Repayment effectively with Bureau

How to Be Compliant and Protect Your Crypto Business From Fraud

Build Trust Across Every Transaction with Bureau

Schedule a Demo

Build Trust Across Every Transaction with Bureau

Leverage the latest threat intelligence from Bureau’s global network to power real-time trust decisions and scale securely, all while maintaining regulatory compliance

Schedule a Demo

Build Trust Across Every Transaction with Bureau

Leverage the latest threat intelligence from Bureau’s global network to power real-time trust decisions and scale securely, all while maintaining regulatory compliance

Schedule a Demo

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