Bureau

?? ????’???? ???????????????? ???? ???????????????? ?? ?????????? ?????????????????? - ???????????? ?????? ???????????? $???? ?????????????? ???? ???????????? ?? ??????????????, ?????? ???? Sorenson Capital ???????? ?????????????????????????? ???????? 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 [email protected]! ?? 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

This #InternationalWomensDay, let's raise our glasses: ?? To more women crashing boardrooms like they own the place! ?? To more women raising their hands so high they touch the stratosphere! ?? To more women applying for "impossible" jobs ?? To more women confidently shouting their brilliant ideas from the rooftops (or at least the conference table)! ?? To more women finally banishing the guilt monster from the work-life balancing act! ?? To more men actually lifting us up, not just holding the elevator door! ?? To more men amplifying our voices in closed-door meetings! To all the women who dare to lead, and the men who dare to help them: This is for you. #IWD2025 #WomenInLeadership #WomenInTech #WomenInFinance #WomensDay

For the upcoming occasion of #InternationalWomensDay, we had the privilege of speaking with Usha Murali, Chief Risk & Compliance Officer at Spice Money. Bureau is proud to have been a long standing partner with this rural fintech powerhouse, reaching 150M+ customers across 95% of rural India. With Usha at the helm, we share a mission to fortify financial access and combat threats like #accounttakeovers and #deepfakes. Her career speaks for itself: from leading risk functions at Airtel Payments Bank and Fincare Small Finance Bank to key roles at Kotak Mahindra Bank and Karur Vysya Bank(KVB), she’s been shaping the risk landscape for over 20 years. These were the key highlights for the women at Bureau: ?? Playing to the strengths of our gender in leadership ?? Imposter syndrome: Is it a challenge? ?? Why a strong support system is everything ?? And our favourite - if she had a billboard on MG Road, what advice would she put on it? P.S. If you're looking for a game-changing leadership read, Usha swears by Blue Ocean Strategy by Renée Mauborgne & W. Chan Kim. (we’ve pinned it in the comments!). ?? Catch the full conversation here ?? #SpiceMoney #Fintech #IWD2025 #WomeninTech #WomeninLeadership

We don’t just build fraud prevention solutions; we live by them. Our security posture is battle-tested, audit-proven, and certified-secure, because if we’re protecting you, we have to protect ourselves first. From ISO 27001 to SOC 2 Type II, we hold ourselves to the highest standards, ensuring the trust that millions have put in us is earned, maintained, and never taken for granted. Prasanna V., the vCISO at Bureau, shares how for us security isn’t an afterthought, it’s our foundation. Read more here: https://lnkd.in/gibHSqsy #DefendWithBureau #FraudPrevention #InternalSecurity #Audits

?? 31 March 2025 - Indian banks and NBFCs are running out of time to comply with the recent MNRL mandate by the Reserve Bank of India (RBI). What is the mandate? For years, fraudsters have exploited phone numbers to bypass security, create #mule accounts, and orchestrate financial scams. It’s a critical weak link in #authentication. The RBI just tightened the noose by mandating the use of the MNRL database hosted on the Digital Intelligence Platform to: ?? verify and flag risky numbers ?? regularly clean customer databases ?? monitor accounts linked to revoked mobile numbers Here’s the thing: Bureau wasn’t caught off guard. We saw this coming. We’ve been anticipating and addressing these challenges long before the official mandate. While others scramble to catch up, Bureau has already been working with India’s leading banks with our solution. Our Bureau #MNRL API is battle-tested, easy to integrate, and built on years of expertise in digital identity decisioning. ?? Ready to move fast? Get in touch with Kritika Agrawal from our team here: https://lnkd.in/gcrGP266

The Bureau Symphony: One integrated platform for your fraud prevention, credit and compliance needs. Experience: ?? Drag-and-drop workflow builder ?? Pre-made templates to get started immediately ?? Intelligent data chaining ?? Proprietary Identity Graph powering risk scores ?? Configuration of rules based on user input, verified data, and API responses What goes into building a platform that can deliver accurate decisions in milliseconds? Nikitesh Soneji, our Technical Lead, breaks it down in our latest article. [Link in comments]

Attending the ARMC? We have 2 of our best speakers taking the stage to tell you all about the latest #fraud tech stacks and the #risk intelligence needed to counter them! See you at 3 PM MYT tomorrow, at the Pavilion Hotel, Kuala Lumpur. We also offer free consultations to help you identify areas that can benefit from strategic verification in your customer's journey. Meet our team to know more - Nikhil Jois, Nagmanjunath Shivakumar, Ishan Biswas #APAC #RiskManagement #FraudPrevention

The Bureau team is super excited to be at the APAC Risk Management Conference 2025 in Kuala Lumpur. We are here for a couple of days and would love to catch up with potential partners in the region. It is a privilege to be surrounded by so many amazing companies and professionals who care as deeply about Fraud and Risk as we do. Nagmanjunath Shivakumar Ishan Biswas

Still relying on basic checkboxes to confirm your user's age? With India's upcoming Digital Personal Data Protection Act (#DPDP Act)- these measures will not just be inadequate, it will invite hefty fines and legal backlash. Read our blog to know how DPDP will impact compliance requirements for age estimation across industries [Link in comments] #DPDPact #DataProtection #IndiaLaws #AgeGating #Compliance

Spotted our #FraudBusters at Razorpay FTX'25 yet? Come say Hi! #FraudPrevention #Fintech