Meet Bureau at Money20/20 Middle East 2026 | Network-Level Fraud Intelligence

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From account-level defense to network-level intelligence

Built for SAMA's Counter-Fraud Fundamental Requirements, Bureau unifies device, identity, behavior and transaction signals across a cross-institution intelligence network, so you see the fraud ring, not just the fraudulent account. One platform across all four domains.

Sep 14 - Sep 16

BOOTH No. #, SCALE UP KIOSK

RECC, Malham

Let’s Catch Up for Gahwa

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WHY WE'RE HERE

Most fraud stacks in the region were built for the old model

Bureau was built for that shift. We unify device, identity, behavioral and transaction signals across a cross-institution intelligence network, so you see the fraud ring, not just the fraudulent account.

At Money20/20 Middle East we're running the full stack live. Bring your hardest question to Booth [#] and win exciting prizes.

Event details

Format

Regional Fintech Conference

Venue

Riyadh Exhibition & Convention Center - Malham

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THE FOUR PILLARS

What Network-Level Actually Changes

DETECT

Network-Aware & Real-Time, Not Account-Blind

A mule account looks clean in isolation. It gives itself away through the device it shares, the IP it reuses, and where the money goes next. Bureau resolves those links into one graph and scores the relationship, so the ring surfaces while the payment can still be stopped rather than in next quarter's recovery report.

97% RING DETECTION

Graph Identity Network · Mule Score

DETECT

Network-Aware & Real-Time, Not Account-Blind

97% RING DETECTION

Graph Identity Network · Mule Score

PREVENT

Persistent, Not Point-in-Time

A check at signup tells you who applied. It does not tell you the same handset came back after a factory reset under a new name, or that the session is running in an emulator. Bureau recognizes devices across resets, reinstalls and private modes, and feeds device and behavioral factors into authentication that an SMS OTP cannot supply on its own.

200+ DEVICE SIGNALS

Device Intelligence · Behavioral Biometrics · RASP

PREVENT

Persistent, Not Point-in-Time

200+ DEVICE SIGNALS

Device Intelligence · Behavioral Biometrics · RASP

RESPOND

Actioned, Not Just Alerted

An alert that lands after the funds leave only tells you what you lost. Bureau raises friction or holds the transfer while the score can still change the outcome, then opens the case against the whole cluster rather than the one account that tripped the rule, and tracks it to resolution in a single console.

80% OF OPS TIME SAVED

Adaptive Friction · Unified Case Management

RESPOND

Actioned, Not Just Alerted

80% OF OPS TIME SAVED

Adaptive Friction · Unified Case Management

GOVERN

Governed, Not Guessed

SAMA's framework is explicit that a fraud model cannot be a black box and has to stand up to audit. Bureau records the rationale behind every score in language a risk committee can read, and the team changes policy in a visual editor rather than waiting on a release cycle.

90% FASTER RULE CHANGES

Auditable AI · No-Code Rule Studio

GOVERN

Governed, Not Guessed

90% FASTER RULE CHANGES

Auditable AI · No-Code Rule Studio

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