Case Study
Stopping Synthetic ID Fraud to Protect BNPL Customers
Stopping Synthetic ID Fraud to Protect BNPL Customers
Stopping Synthetic ID Fraud to Protect BNPL Customers
Company
Challenges
Fraudsters exploited Jupiter Edge’s onboarding workflow and instant credit via stolen IDs, app clones and device spoofing.
Solution
Device ID, real-time risk scoring, and user intelligence to detect synthetic IDs and coordinated attacks in real time.
Demonstrated Results
500+ fraudsters from a coordinated ring blocked in a day, no disruption to genuine onboarding, money movement prevented before abuse.
Introduction
Bureau’s layered identity and device intelligence helps Jupiter detect a coordinated fraud ring and block fraudsters abusing its instant BNPL experience, preserving seamless onboarding experience and protecting revenue.
The Challenge
Stopping Synthetic ID Fraud Before It Hits Revenue
Jupiter Edge, a BNPL micro-loan app built for instant credit and minimal friction simplified onboarding with basic KYC. Fraudsters used stolen IDs across multiple devices to exploit the app, bypass checks and transact and disappear. They used app cloners to scale the abuse. Jupiter’s existing risk assessment solution could not identify synthetic identities and device-based attacks quickly while also adding friction for genuine customers.
The Solution
Intelligent Fraud Defense for Seamless Onboarding
Bureau implemented a layered, real-time defense that ran silently behind the scenes to maintain a friction-less user experience, while blocking fraud early in its tracks. Bureau’s solution for Jupiter included:
Device Intelligence and Fingerprinting: Detected cloned and malicious apps, suspicious device reuse, and fraudulent IP/geolocation signals.
Alternate Data: Cross-checked name, phone, and email signals to identify synthetic or mismatched identities.
Unified Signal Analysis: Combined identity, device, network, and behavioral signals to identify coordinated rings and anomalous clusters, enabling automated blocking or escalation without manual friction.
This allowed Jupiter Edge to act on high-fidelity risk signals instantly and selectively, preserving onboarding speed for genuine users.
The Bureau Impact
Instant Fraud Prevention to Preserve Growth
Within a few hours of deployment, Bureau identified the attack patterns and provided actionable intelligence; enabling Jupiter to used these insights to stop the attack before funds could move. Bureau enabled Jupiter to:
Identify and block a coordinated ring of 500+ fraudsters, operating from a common location.
Close the credit lines before abuse, preventing money movement.
Use high-confidence ID-match and device signals to immediately and confidently block fraud.
Take risk decisions invisibly for genuine users; while challenging inly the risky flows.
Maintain seamless customer onboarding with genuine users experiencing zero additional friction.
Accelerate the detection-to-action cycle and post-event analysis with rapid integration and responsive Bureau support
Rapid Detection, Minimal Friction
Bureau enabled Jupiter Edge to deliver on its business promise of instant credit while implanting an effective, low-friction fraud shield. With Bureau’s actionable intelligence on attack MOs and location/cluster data that feed operational playbooks and runbook automation, the company stopped attacks from scaling up, all while preserving the user experience.
Core Capabilities:
Device Intelligence: Identifies trusted devices with real-time risk analysis against 160+ signals like rooted devices, emulator usage, and spoofed environments.
Behavioral Biometrics: Profiles user behavior to instantly flag anomalies bots, impersonation, session hijacking, and more.
Graph Analysis: Maps interconnected users, devices, and IPs to unearth fraud rings and collusion at scale.
Identity Verification: Performs seamless identity and liveness checks for onboarding.
Contextual Decisioning: Dynamically adapts authentication and access according to contextual risk levels.
Privacy-first Design: Built to meet global data protection standards across industries and markets.
Bureau’s risk decisioning platform integrates these capabilities to power proactive yet data-backed protection against evolving fraud tactics.
Bureau’s unified risk decisioning platform helps marketplaces expand to new geographical locations with confidence while ensuring local, regional, and global compliance
Conclusion
By stopping synthetic ID fraud at scale and blocking over 500 fraudsters in a single day, Jupiter Edge not only protected revenue but also safeguarded customer trust. With Bureau’s AI-powered risk-intelligence working invisibly in the background, Jupiter continues to scale its BNPL offering and maintain seamless business growth.
About Bureau
Bureau is a unified risk decisioning platform for digital user journeys that helps digital businesses verify users, detect fraud, and secure trust in real time. Trusted by 200+ global companies across financial institutions, fintechs, digital marketplaces, and consumer internet companies, Bureau powers safer, smarter digital ecosystems across the world.
The Challenge
Stopping Synthetic ID Fraud Before It Hits Revenue
Jupiter Edge, a BNPL micro-loan app built for instant credit and minimal friction simplified onboarding with basic KYC. Fraudsters used stolen IDs across multiple devices to exploit the app, bypass checks and transact and disappear. They used app cloners to scale the abuse. Jupiter’s existing risk assessment solution could not identify synthetic identities and device-based attacks quickly while also adding friction for genuine customers.
The Challenge
Stopping Synthetic ID Fraud Before It Hits Revenue
Jupiter Edge, a BNPL micro-loan app built for instant credit and minimal friction simplified onboarding with basic KYC. Fraudsters used stolen IDs across multiple devices to exploit the app, bypass checks and transact and disappear. They used app cloners to scale the abuse. Jupiter’s existing risk assessment solution could not identify synthetic identities and device-based attacks quickly while also adding friction for genuine customers.
The Solution
Intelligent Fraud Defense for Seamless Onboarding
Bureau implemented a layered, real-time defense that ran silently behind the scenes to maintain a friction-less user experience, while blocking fraud early in its tracks. Bureau’s solution for Jupiter included:
Device Intelligence and Fingerprinting: Detected cloned and malicious apps, suspicious device reuse, and fraudulent IP/geolocation signals.
Alternate Data: Cross-checked name, phone, and email signals to identify synthetic or mismatched identities.
Unified Signal Analysis: Combined identity, device, network, and behavioral signals to identify coordinated rings and anomalous clusters, enabling automated blocking or escalation without manual friction.
This allowed Jupiter Edge to act on high-fidelity risk signals instantly and selectively, preserving onboarding speed for genuine users.
The Solution
Intelligent Fraud Defense for Seamless Onboarding
Bureau implemented a layered, real-time defense that ran silently behind the scenes to maintain a friction-less user experience, while blocking fraud early in its tracks. Bureau’s solution for Jupiter included:
Device Intelligence and Fingerprinting: Detected cloned and malicious apps, suspicious device reuse, and fraudulent IP/geolocation signals.
Alternate Data: Cross-checked name, phone, and email signals to identify synthetic or mismatched identities.
Unified Signal Analysis: Combined identity, device, network, and behavioral signals to identify coordinated rings and anomalous clusters, enabling automated blocking or escalation without manual friction.
This allowed Jupiter Edge to act on high-fidelity risk signals instantly and selectively, preserving onboarding speed for genuine users.
The Bureau Impact
Instant Fraud Prevention to Preserve Growth
Within a few hours of deployment, Bureau identified the attack patterns and provided actionable intelligence; enabling Jupiter to used these insights to stop the attack before funds could move. Bureau enabled Jupiter to:
Identify and block a coordinated ring of 500+ fraudsters, operating from a common location.
Close the credit lines before abuse, preventing money movement.
Use high-confidence ID-match and device signals to immediately and confidently block fraud.
Take risk decisions invisibly for genuine users; while challenging inly the risky flows.
Maintain seamless customer onboarding with genuine users experiencing zero additional friction.
Accelerate the detection-to-action cycle and post-event analysis with rapid integration and responsive Bureau support
The Bureau Impact
Instant Fraud Prevention to Preserve Growth
Within a few hours of deployment, Bureau identified the attack patterns and provided actionable intelligence; enabling Jupiter to used these insights to stop the attack before funds could move. Bureau enabled Jupiter to:
Identify and block a coordinated ring of 500+ fraudsters, operating from a common location.
Close the credit lines before abuse, preventing money movement.
Use high-confidence ID-match and device signals to immediately and confidently block fraud.
Take risk decisions invisibly for genuine users; while challenging inly the risky flows.
Maintain seamless customer onboarding with genuine users experiencing zero additional friction.
Accelerate the detection-to-action cycle and post-event analysis with rapid integration and responsive Bureau support
Rapid Detection, Minimal Friction
Bureau enabled Jupiter Edge to deliver on its business promise of instant credit while implanting an effective, low-friction fraud shield. With Bureau’s actionable intelligence on attack MOs and location/cluster data that feed operational playbooks and runbook automation, the company stopped attacks from scaling up, all while preserving the user experience.
Core Capabilities:
Device Intelligence: Identifies trusted devices with real-time risk analysis against 160+ signals like rooted devices, emulator usage, and spoofed environments.
Behavioral Biometrics: Profiles user behavior to instantly flag anomalies bots, impersonation, session hijacking, and more.
Graph Analysis: Maps interconnected users, devices, and IPs to unearth fraud rings and collusion at scale.
Identity Verification: Performs seamless identity and liveness checks for onboarding.
Contextual Decisioning: Dynamically adapts authentication and access according to contextual risk levels.
Privacy-first Design: Built to meet global data protection standards across industries and markets.
Bureau’s risk decisioning platform integrates these capabilities to power proactive yet data-backed protection against evolving fraud tactics.
Rapid Detection, Minimal Friction
Bureau enabled Jupiter Edge to deliver on its business promise of instant credit while implanting an effective, low-friction fraud shield. With Bureau’s actionable intelligence on attack MOs and location/cluster data that feed operational playbooks and runbook automation, the company stopped attacks from scaling up, all while preserving the user experience.
Core Capabilities:
Device Intelligence: Identifies trusted devices with real-time risk analysis against 160+ signals like rooted devices, emulator usage, and spoofed environments.
Behavioral Biometrics: Profiles user behavior to instantly flag anomalies bots, impersonation, session hijacking, and more.
Graph Analysis: Maps interconnected users, devices, and IPs to unearth fraud rings and collusion at scale.
Identity Verification: Performs seamless identity and liveness checks for onboarding.
Contextual Decisioning: Dynamically adapts authentication and access according to contextual risk levels.
Privacy-first Design: Built to meet global data protection standards across industries and markets.
Bureau’s risk decisioning platform integrates these capabilities to power proactive yet data-backed protection against evolving fraud tactics.
Bureau’s unified risk decisioning platform helps marketplaces expand to new geographical locations with confidence while ensuring local, regional, and global compliance
Schedule a Demo
Bureau’s unified risk decisioning platform helps marketplaces expand to new geographical locations with confidence while ensuring local, regional, and global compliance
Schedule a Demo
Bureau’s unified risk decisioning platform helps marketplaces expand to new geographical locations with confidence while ensuring local, regional, and global compliance
Schedule a Demo
Bureau’s unified risk decisioning platform helps marketplaces expand to new geographical locations with confidence while ensuring local, regional, and global compliance
Schedule a Demo
Conclusion
By stopping synthetic ID fraud at scale and blocking over 500 fraudsters in a single day, Jupiter Edge not only protected revenue but also safeguarded customer trust. With Bureau’s AI-powered risk-intelligence working invisibly in the background, Jupiter continues to scale its BNPL offering and maintain seamless business growth.
About Bureau
Bureau is a unified risk decisioning platform for digital user journeys that helps digital businesses verify users, detect fraud, and secure trust in real time. Trusted by 200+ global companies across financial institutions, fintechs, digital marketplaces, and consumer internet companies, Bureau powers safer, smarter digital ecosystems across the world.
Conclusion
By stopping synthetic ID fraud at scale and blocking over 500 fraudsters in a single day, Jupiter Edge not only protected revenue but also safeguarded customer trust. With Bureau’s AI-powered risk-intelligence working invisibly in the background, Jupiter continues to scale its BNPL offering and maintain seamless business growth.
About Bureau
Bureau is a unified risk decisioning platform for digital user journeys that helps digital businesses verify users, detect fraud, and secure trust in real time. Trusted by 200+ global companies across financial institutions, fintechs, digital marketplaces, and consumer internet companies, Bureau powers safer, smarter digital ecosystems across the world.
Company
Category
Identity Fraud
Compliance
Challenges
Fraudsters exploited Jupiter Edge’s onboarding workflow and instant credit via stolen IDs, app clones and device spoofing.
Demonstrated Results
500+ fraudsters from a coordinated ring blocked in a day, no disruption to genuine onboarding, money movement prevented before abuse.
Solution
Device ID, real-time risk scoring, and user intelligence to detect synthetic IDs and coordinated attacks in real time.
Client
Company
Category
Identity Fraud
Compliance
Challenges
High RTO rates impacting margins, especially from COD orders
Solution
Device ID, real-time risk scoring, and user intelligence to detect synthetic IDs and coordinated attacks in real time.
Demonstrated Results
500+ fraudsters from a coordinated ring blocked in a day, no disruption to genuine onboarding, money movement prevented before abuse.
Solutions
Solutions
Industries
Industries
Resources
Resources
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Company
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
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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
Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale