Bureau

Bureau is a global identity decisioning and fraud-prevention platform offering APIs and SDKs to provide businesses with real-time fraud-risk signals across digital touchpoints like logins, signups, and high-value transactions. It leverages AI, advanced link analysis, and proprietary identity graph technology to detect and disrupt various fraud networks, including fraud rings, money mules, account takeovers, and synthetic identities. The platform integrates device, behavior, identity, network, and transaction data for real-time risk decisions, streamlining compliance, credit, fraud, and transaction risk management. Bureau also offers identity verification, deepfake detection, behavioral biometrics, and AML screening, with solutions tailored for financial services, fintech, e-commerce, marketplaces, gaming, online dating, healthcare, and government industries.

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Vendor Details

AI-Powered Unified Risk Decisioning Platform

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
Misinformation / Disinformation Intelligence
3rd SubCat
Tech Category
APIs, SDKs, No-code platform, Orchestration platform, Proprietary Graph Identity Network (GIN), Link analysis, Behavioral biometrics, Device intelligence, Deepfake detection, OCR
Data Coverage
Behavioral & Intent Data
Business & Firmographic (B2B) Data
Consumer & Demographic (B2C) Data
Financial & Market Data
Alternative / Niche Data
Data Sources
No items found.
AI/GenAI Type
Predictive AI & Analytics
Computer Vision AI (Image & Video)
AI Agents & Automation
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
Retail & E-commerce
Media & Entertainment
Healthcare & Life Sciences
HQ Location
North America

Company Info

Bureau is a global identity decisioning and fraud-prevention platform offering APIs and SDKs to provide businesses with real-time fraud-risk signals across digital touchpoints like logins, signups, and high-value transactions. It leverages AI, advanced link analysis, and proprietary identity graph technology to detect and disrupt various fraud networks, including fraud rings, money mules, account takeovers, and synthetic identities. The platform integrates device, behavior, identity, network, and transaction data for real-time risk decisions, streamlining compliance, credit, fraud, and transaction risk management. Bureau also offers identity verification, deepfake detection, behavioral biometrics, and AML screening, with solutions tailored for financial services, fintech, e-commerce, marketplaces, gaming, online dating, healthcare, and government industries.