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Bureau

Technology - Fraud Prevention and Risk Management ~90 employees
Founded
--
Employees (Est.)
~90
6 leaders known
Total Funding
$30.0M
Funding Rounds
1
Last Funding
2024-12-18

About Bureau

Bureau is a unified risk decisioning platform powered by AI, designed to provide real-time risk decisions across the entire customer lifecycle. It focuses on seamless risk orchestration by combining device, behavior, identity, network, and transaction data to prevent fraud, automate compliance, and enhance user experience at every digital touchpoint.

Products & Services

Unified Risk Decisioning Platform:A comprehensive platform for real-time risk decisions across onboarding, authentication, and payments.
Device ID:Identifies unique devices to prevent fraud and ensure reliable authentication.
Behavioral Biometrics:Analyzes user behavior to detect anomalies and prevent fraud.
ID Verification:Verifies identity documents to ensure user authenticity.
Graph Identity Network:Helps prevent money mule fraud through identity network analysis.
Alternative Data:Utilizes non-traditional data sources for risk assessment.

Specialties

AI-Powered Risk Decisioning Fraud Prevention Compliance Automation User Verification Transaction Monitoring Credit Underwriting Device Fingerprinting Behavioral Biometrics

Funding History

Debug: View Raw Funding Data
# Type Amount Fields Date Fields Investors
1 RT: Series B
T: -
FT: Series B
A: 30000000
MR: -
FA: 30M
FAN: 30000000
D: 2024-12-18
FD: 2024-12-18
7 investors
Series B Latest
2024-12-18
$30.0M
7 investors (Pro only)

Growth Metrics

+45%
Employee Growth
YoY
3.2x
Funding Growth
Last Round
12
Markets
Operating
10K+
Customers
Active

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Team & Leadership

V

Vineet Amin

J

Joel Joy

Product

N

Neha Lohiya

Product

H

Hemanshu Jain

A

Ajay S

Risk & Compliance

U

Usha Murali

Compliance and Risk

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Recent News

Bureau Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

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Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

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Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

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Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised

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Company Details

Website
bureau.id
Industries
Technology - Fraud Prevention and Risk Management
Company Size
~90 employees (est.)

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Technology Stack

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