Company intelligence
Bureau
Compliance. Risk. Continuous Fraud Monitoring.
About Bureau
Bureau is a no-code, identity decisioning platform that offers businesses the complete range of risk, compliance and ongoing fraud monitoring solutions innovated with AI. Using next-generation orchestration, Bureau provides businesses contextualized insights that lead to absolute decisions about digital identity trustworthiness. That makes it easy for consumers to transact and prevents bad actors from slipping by. Bureau helps businesses achieve growth, operate efficiently, and curtail fraud attacks as well as regulatory risks, ultimately saving businesses millions of dollars. The company is ISO 27001:2013 certified.
Verified activity
Signals from Bureau
7 published signals
Presence & Recognition
Bureau hosted a closed-door round table hosted in Mumbai featuring heads of fraud risk, financial crime compliance, and digital banking.
Reported by Bureau
Research & Knowledge
Bureau published the Global Fraud Intelligence Report 2026: AI, Identity, and the Future of Fraud Defense examining how fraud is evolving across regions, its economic impact, the regulatory response, and what it takes to build a more resilient defense.
Reported by Bureau
Research & Knowledge
Bureau published its Global Fraud Intelligence Report 2026, detailing 14,000+ organized fraud rings, 21.7M account takeover attempts across 5.4B login sessions, and 1 in 170 onboarding applications flagged for suspected mule activity.
Reported by Bureau
Presence & Recognition
Bureau CEO Ranjan R Reddy and CTO Sandesh Gs will explore evolving cybercrime, AI-powered fraud detection, and network intelligence in fraud defense at GFF 2026.
Reported by Bureau
Research & Knowledge
Bureau published its Global Fraud Intelligence Report 2026: AI, Identity, and the Future of Fraud Defense
Reported by Bureau
Presence & Recognition
Bureau is exhibiting at the GFF conference on September 9-11.
Reported by Bureau
Presence & Recognition
Bureau participated in the Money2020 Middle East event to explore how the Counter-Fraud Framework connects account signals to uncover coordinated fraud.
Reported by Bureau