Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning.
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network.
Discover More
Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network
Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network
Discover More
Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning.
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network.
Discover More
Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network
Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network
Discover More
Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning.
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network.
Discover More
Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network
Graph Identity Network
Move beyond siloed fraud detection to unified risk decisioning
Link users across devices, emails, mobile numbers, and IPs to unearth hidden financial crime networks and collusive users at scale with Bureau’s Graph Identity Network
Discover More
Why Bureau
Unified risk decisioning that fights hidden money mules and fraud rings
Unified risk decisioning that fights hidden money mules and fraud rings
Unified risk decisioning that fights hidden money mules and fraud rings
Block collusive users and fraud rings, eliminate high abuse vectors, block repeat offenders, and plug in revenue leakages to remain compliant with anti money laundering regulations.
Block collusive users and fraud rings, eliminate high abuse vectors, block repeat offenders, and plug in revenue leakages to remain compliant with anti money laundering regulations.
Block collusive users and fraud rings, eliminate high abuse vectors, block repeat offenders, and plug in revenue leakages to remain compliant with anti money laundering regulations.
Stats
95%
Reduction in collusion-based fraud
93%
Lower promo abuse
70%
Drop in ATO
User Segmentation
Segment good users from fraud rings for targeted action using specific graphs, such as by shared traits, industries, or linkages
Fraud Syndicate Detection
Identify connected clusters of devices and identities to expose coordinated financial crime networks
Verification History
Make explainable decisions. Track identity verification across devices, sessions, industries, and several other parameters
User Segmentation
Segment good users from fraud rings for targeted action using specific graphs, such as by shared traits, industries, or linkages
Fraud Syndicate Detection
Identify connected clusters of devices and identities to expose coordinated financial crime networks
Verification History
Make explainable decisions. Track identity verification across devices, sessions, industries, and several other parameters
User Segmentation
Segment good users from fraud rings for targeted action using specific graphs, such as by shared traits, industries, or linkages
Fraud Syndicate Detection
Identify connected clusters of devices and identities to expose coordinated financial crime networks
Verification History
Make explainable decisions. Track identity verification across devices, sessions, industries, and several other parameters
Product Impact
Fraud Loss Prevention
Fraud Loss Prevention
Fraud Loss Prevention
Monitor user activity in real time to intelligently chain data and instantly evaluate risk, decline unauthorized transactions, and minimize losses.
Monitor user activity in real time to intelligently chain data and instantly evaluate risk, decline unauthorized transactions, and minimize losses.
Monitor user activity in real time to intelligently chain data and instantly evaluate risk, decline unauthorized transactions, and minimize losses.
Higher Catch Rates
Higher Catch Rates
Higher Catch Rates
Generate adaptive risk scores based on real-time user assessment to improve catch rates and block user clusters linked with common identifiers.
Generate adaptive risk scores based on real-time user assessment to improve catch rates and block user clusters linked with common identifiers.
Generate adaptive risk scores based on real-time user assessment to improve catch rates and block user clusters linked with common identifiers.
Scalable Intelligence Network
Scalable Intelligence Network
Scalable Intelligence Network
Access a scalable, identity-first intelligence network that businesses can’t build alone.
Access a scalable, identity-first intelligence network that businesses can’t build alone.
Access a scalable, identity-first intelligence network that businesses can’t build alone.
The Bureau Difference
Identify and stop fraud at every layer
Identify and stop fraud at every layer
Identify and stop fraud at every layer
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Solutions
Industries
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Solutions
Industries
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Solutions
Industries
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Solutions
Industries
Resources
What will Fraud Detection Look Like in 2030?
What will Fraud Detection Look Like in 2030?
What will Fraud Detection Look Like in 2030?
Inside Bureau's AI-powered Orchestration Platform: Achieving a 360° View of Identity
Inside Bureau's AI-powered Orchestration Platform: Achieving a 360° View of Identity
Inside Bureau's AI-powered Orchestration Platform: Achieving a 360° View of Identity
Upgrade to Bureau’s unified risk decisioning platform for measurable and meaningful outcomes.
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Frequently Asked Questions
What is Bureau’s Graph Identity Network?
Bureau’s Graph Identity Network (GIN) is a dynamic knowledge graph that leverages insights from interconnected data to establish a global trust network.
Bureau’s Graph Identity Network (GIN) is a dynamic knowledge graph that leverages insights from interconnected data to establish a global trust network.
How does Bureau’s GIN improve detection of money mules and fraud rings?
Bureau GIN intelligently links and correlates data points aggregated from various sources to uncover hidden relationships and patterns for deeper insights into user identity and potential risks, thereby enabling businesses to dismantle financial crime networks.
Bureau GIN intelligently links and correlates data points aggregated from various sources to uncover hidden relationships and patterns for deeper insights into user identity and potential risks, thereby enabling businesses to dismantle financial crime networks.
Why choose Bureau’s GIN?
Bureau’s GIN accurately correlates users, devices, emails, and IPs to detect hidden fraud rings. By decoding contextual linkages between identity signals, it helps understand true user intent, proactively mitigate fraud risks, and ensure compliance with anti money laundering regulations.
Bureau’s GIN accurately correlates users, devices, emails, and IPs to detect hidden fraud rings. By decoding contextual linkages between identity signals, it helps understand true user intent, proactively mitigate fraud risks, and ensure compliance with anti money laundering regulations.
How does Bureau’s GIN improve detection of money mules and fraud rings?
How does Bureau’s GIN improve detection of money mules and fraud rings?
Why choose Bureau’s GIN?
Why choose Bureau’s GIN?
What is Bureau’s Graph Identity Network?
Bureau’s Graph Identity Network (GIN) is a dynamic knowledge graph that leverages insights from interconnected data to establish a global trust network.
What is Bureau’s Graph Identity Network?
Bureau’s Graph Identity Network (GIN) is a dynamic knowledge graph that leverages insights from interconnected data to establish a global trust network.
Solutions
Resources
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
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© 2025 Bureau . All rights reserved.
Privacy Policy. Terms of Service.
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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
Contact Bureau
Contact Bureau