WHY WE'RE HERE
Most fraud stacks still rely on static, disconnected security layers
Fraud rings work across institutions, devices and borders, moving faster than any single account review can follow, while the bar for explaining every decision keeps rising. Bureau connects device, identity, behavioral and transaction signals into one cross-institution network, so the ring surfaces and every decision arrives with the evidence behind it.
We're running the full stack live at Money20/20 Middle East. Bring your hardest question to Booth H2.J51 and win exciting prizes.
Event details
Format
Regional Fintech Conference
Venue
Riyadh Exhibition & Convention Center - Malham
Riyadh Exhibition & Convention Center - Malham
THE FOUR PILLARS
How Bureau Delivers It
01
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
01
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
02
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
02
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
03
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
03
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
04
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
04
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
Meet The Team
Bureau Leadership @ Money2020
Bureau Leadership @ Money2020
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Head of Growth
Yash
Anish
Ishan
Where Signals Become Intelligence.
Where Signals Become Intelligence.
Bring identity, device, behavioral and transaction data together to uncover what isolated fraud tools leave behind.
Bring identity, device, behavioral and transaction data together to uncover what isolated fraud tools leave behind.
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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
Our Presence
© 2026 Bureau . All rights reserved.