Bureau
@bureauidentity
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Bureau secures mobile-first enterprises against new age cyber risks, enabling growth. One API to onboard and process fully insured users and transactions.
Global
Joined April 2020
Milestone alert: Bureau has raised $30M Series B, led by @SorensonCap & @PayPalVentures! 🚀. We’re scaling globally to fight surging cyberfraud with our arsenal of 600M+ verified IDs, cutting-edge AI, and innovative risk solutions. Details here:
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Your #BFF against fraud is coming to a city near you. We see it proven again and again: no single company can fight fraud alone. Collaboration and shared intelligence are key. 𝐓𝐡𝐞 𝐁𝐮𝐫𝐞𝐚𝐮 𝐅𝐫𝐚𝐮𝐝 𝐅𝐨𝐫𝐮𝐦 is bringing together senior leaders on the frontlines for
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Let’s be blunt: That’s not a number. It’s 850,000 systemic failures. Each "account" represents: ➤ A broken KYC/AML checkpoint ➤ A gap in transaction monitoring ➤ A criminal’s backdoor into India’s banking backbone. Don't wait to come under the scanner: .Pressure test your.
CBI launches nation-wide searches at 42 locations targeting ‘Mule Bank Accounts’ being used in Cyber frauds. “Around 8.5 Lakh Mule Accounts in more than 700 Branches of various Banks across India have been identified”, says CBI.
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🔥Digital trust, redefined. Bureau Device ID is now upgraded with next-gen intelligence:.-Always-on behavioral continuity.-Real-time fraud ring detection.-Flags bots, deepfakes & synthetics instantly. 🔽Proven 78% fraud drop in 30 days. Via @TheWeekLive:
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Live from #Money2020Amsterdam! Kicked off with a powerful fireside chat w. @ceciliefjellhoy on fraud's emotional cost. The convo flowed onto an amazing boat ride (thanks @ThePaypers!), ending with #BureauExperience dinner at Wolf Atelier (with @microblink & @DuckDuckGooseAI).
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Bureau appoints @vanitatewari as CMO as it enters its next phase of global hypergrowth. She brings a stellar track record of turning risk & identity challenges into GTM strategies that win markets, customers & mindshare. Coverage by @ETBrandEquity here:
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Banks and fintechs are rethinking #onboarding — moving from compliance checkpoints to growth engines. Join @WioBank and @bureauidentity leaders in a closed-door conversation on risk, growth, and onboarding transformation. Register now:
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Our team had an epic evening on the #ChaoPhrayaRiver for a #BureauExperience with our partner @FinTechAllPH with invigorating conversations on the future of finance, RegTech, and more. A massive shoutout to all our incredible guests who came! 🥂 .#Fintech #Bangkok #Money2020Asia
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To power the next phase of Risk Intelligence, Bureau welcomes Venkat Srinivasan as Chief Analytics and Risk Officer. A major leap forward in Bureau’s mission to redefine trust infrastructure for the digital economy. @SiliconindiaMag coverage: .
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Bangkok, brace yourself. The fraud fighters are coming. In just 6 days, Bureau will be at @money2020 Asia to show the world what next-gen #fraud prevention really looks like. 🔥 . Drop us a DM or email us to book a meeting! See you there. 👋
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Next stop: Bangkok! ✈️ We’re excited to be at @money2020 Asia (April 22–24)! We’re looking forward to an electric, high-energy atmosphere where we engage in high-impact conversations with Asia’s powerhouse fintech leaders. Book meetings with our team now! . #Money2020 #Fintech
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🏓A few pickleball enthusiasts, novices, and experts all got together yesterday for a fun day of decompressing, bonding, and (friendly) trash talk! Should Bureau Pickleball League be a thing? 👀. #InsideBureau #TeamCulture #FraudFightersUnwind #PickleballProsInProgress
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Shali Abraham, our Head of Partnerships, looks like she’s enjoying her🍷but she’s not. (Sadly). Our designer showed how easy it is to create #deepfakes. Fun? Maybe. Dangerous? Absolutely. Real cases prove they can ruin lives & stability. Read more here:
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🚨A billion-dollar Indian NBFC has just been a victim to an elaborate vehicle #loanfraud scheme racking up $17 million in losses. 📖 Read how synthetic identities fuel loan fraud like these & how to stop them in our article: Anatomy of a Synthetic Identity [In comments].
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We’re all set to be awed by the best of the best innovations hitting the stage at @LEAPandInnovate 2025! Our team will be there from 9th to 12th February! . Set up a meeting with us to see how Bureau can serve your needs:
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RT @ranjanready: 🎉 I’m thrilled to announce Bureau’s $30m Series B round💰, led by @robrueckert at @SorensonCap , with participation from @….
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For the finale of International Fraud Awareness Week, we’re sharing a story that hits close to home. This video takes you into the world of a young individual from a village where fraud is part of survival. Here's the ground reality of money mules.
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Yesterday's conversation showed us how a lot of positive work is being done in the field of #fraud prevention, but there's still miles to go. ICYMI: Here's the Bureau Live session for "Good Tech vs Dark Tech: How to Win Against fraudsters"! .
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🛎 In exactly 2 hours, an ex-RBI official (Rajesh Chandra Gupta), a current IPS Officer (@Shiva1306) & Fintech expert (@kamalikaPoddar) will exchange their views on how their domain is fighting the war against fraud. Join us: #IFAW2024 #FraudAwareness
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