Bureau

Bureau is now live with our Money Mule Score solution that will help banks and fintechs tackle the growing #moneymule problem! Our incredible team has been working on this first-of-its-kind solution to predict and stop money mules from entering your system, right at the onboarding stage. Don't let money mules infiltrate your system. Reach out to us today and learn how our Money Mule Score can protect your business: https://lnkd.in/gRbNmvP8

For over 20 years, PayPal has earned the trust of millions as a global leader in payments. Now, with their global venture capital arm’s backing (PayPal Ventures), they bring valuable expertise and a vast network to support us in building a risk intelligence platform that reflects their dedication to excellence and customer trust. Read more about why they chose to invest in us in their blog. #FraudPrevention #RiskIntelligence #GlobalPayments

Sorenson Capital, a trusted partner investing in our mission, brings deep expertise from operating at the intersection of technology, AI, and risk infrastructure, underscores the impact of our platform and strengthens our resolve to drive secure digital transformation and financial inclusion globally. We are honored to sail the same wind with them as we build a fraud-free digital ecosystem. Read Rob Rueckert's take here: https://lnkd.in/gaByxNqs #FraudPrevention #FundingRound

🚀 𝗪𝗲’𝗿𝗲 𝘁𝗵𝗿𝗶𝗹𝗹𝗲𝗱 𝘁𝗼 𝗮𝗻𝗻𝗼𝘂𝗻𝗰𝗲 𝗮 𝗺𝗮𝗷𝗼𝗿 𝗺𝗶𝗹𝗲𝘀𝘁𝗼𝗻𝗲 - 𝗕𝘂𝗿𝗲𝗮𝘂 𝗵𝗮𝘀 𝗿𝗮𝗶𝘀𝗲𝗱 $𝟯𝟬 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 𝗶𝗻 𝗦𝗲𝗿𝗶𝗲𝘀 𝗕 𝗳𝘂𝗻𝗱𝗶𝗻𝗴, 𝗹𝗲𝗱 𝗯𝘆 Sorenson Capital 𝘄𝗶𝘁𝗵 𝗽𝗮𝗿𝘁𝗶𝗰𝗶𝗽𝗮𝘁𝗶𝗼𝗻 𝗳𝗿𝗼𝗺 PayPal Ventures! With these new resources, we’re enhancing our platform, expanding globally, and empowering more organizations to build trust and safety into every digital interaction. As global fraud losses soar to an all-time high of $486B, Bureau is leading the fight against fraud with our arsenal of 600 million+ verified identities. Our AI-powered platform is at the forefront of data science, scalable risk infrastructure, product innovation and development. From preventing #SyntheticIdentities during onboarding to detecting #collusion in gaming, stopping #PromoAbuse in marketplaces, and combating extortion scams on social platforms, we’re shaping a world where trust drives transactions, not fear. If this excites you, we’d love to have you on our team. Email us at careers@bureau.id! 💛 Thank you to all our investors and partners for believing in our vision—and to our incredible team for their dedication. This is just the beginning. Quona Capital, Commerce Ventures, GMO, Village Global, XYZ Venture Capital #DefendWithBureau #FraudPrevention

We are thrilled to announce a strategic partnership between Bureau and Finsso by CarDekho Group SEA! Together, we’re on a mission to transform how businesses build digital trust and enhance credit decisioning processes across Southeast Asia. Hrishikesh Ladikar, Preekshit Gupta (PG) , Nikhil Jois, Abhisek Satapathy, Srishti Kapil #Growth #SouthEastAsia #Fintech

We are honoured to have been featured by MetaMorph! The link to the full story is in the caption. Our growth and our culture are not asynchronous. We grow because our team of fraud fighters make it a point to care about what we are striving for. 💛 We are impacting lives. Everyday. Want to be part of that change? Check out our open roles!

My colleague Sriram Raja spends all his waking hours obsessing about fraud prevention - in all shapes and forms. When I saw homies Brijesh Bharadwaj and Shobhit Gupta post about a Segwise and friends session about iOS attribution and the issues that lead to a lack of growth - I was certain that Sriram’s unique vantage point given what we do at Bureau ‘s fraud labs division would come in handy. Gotta love it when smart and kind people get together to make the ecosystem better. Watch out for more collaborations between Bureau and Segwise.ai If you’re a mobile app and spending on marketing, do check out Segwise. If you’re a mobile app that suspects that you or your users have been victims of fraud, check out Bureau. If you’re an engineer who is looking to join a rocket ship - slide into my DMs - both Segwise and Bureau are hiring and I’m happy to get you in touch with the relevant folks.

🚨 India is losing billions to fraud. Here is everything you need to know ⤵️ #FraudPrevention #India #MoneyMule #DefendAgainstBureau

Excited to announce that Bureau is attending Bits n Atoms by The Product Folks! 🎉 Our very own Anil Tadimeti, Director of Strategy & Regulatory Affairs, is going to share his expertise on: ➤ How fintech products are evolving to meet the challenges of a rapidly changing landscape ➤ Strategies for scaling secure, compliant solutions for millions of users. ➤ The critical role of trust, compliance, and innovation in building successful fintech platforms. 📆 30th November 📍 Mumbai Whether you're a senior leader, founder, or product enthusiast, this is a chance to gain actionable insights from Anil’s journey and Bureau’s work in building cutting-edge solutions to protect digital lifecycles while enabling trust at scale. If you're attending, let’s connect!

We’re as serious about decompressing as we are about our core cultural values. Because all work and no play makes Jack…well, you know the rest! 😜 Here's a glimpse of how we recharge, reconnect, and bring our best selves to the table every day. #InsideBureau Featuring: Apurwa Sarwajit, Kiran Kalyan, Chirag Mehta, Partha Pritam Paul and more #BureauCulture