Bureau

Unified identity and fraud risk platform

Bureau is a unified risk decisioning platform covering compliance, fraud and transaction risk in a single engine, powered by an identity knowledge graph of more than a billion identities. Consolidating those three is the point, since running them as separate systems means the same user is assessed three times against three partial pictures. Over 150 banks, fintechs, retailers and digital platforms use Bureau to verify identities faster and catch fraud earlier. The company is expanding from Asia-Pacific into the Americas and Europe.