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

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

Bureau is excited to collaborate with Honest in Indonesia to?improve digital credit trust. Together, we’re building a foundation of trust for?smart, fair credit card solutions that?empower communities and drive financial inclusion.? Hrishikesh Ladikar, Preekshit Gupta (PG), Parag Modi, Nikhil Jois Vojtech Cermak, Love Agarwal, Rodrigo Moraes #FinancialInclusion #DigitalTrust #Indonesia

For the finale of our International Fraud Awareness Week series, we’re sharing a powerful story that hits close to home. This video takes you into the world of a young individual from a village where fraud is woven into the fabric of survival. #MoneyMule recruitment, stolen data from public service centers, and rented bank accounts have become alarmingly normal. These stories aren’t just statistics; they’re a stark reminder of how fraud exploits vulnerability. We chose this story as our closing chapter for a reason: to show that while fraud has evolved into this highly nuanced multiplayer game, we do not see this as a doomsday scenario. With awareness, technology, and collaboration, we can rewrite these narratives.?At?Bureau, we’re committed to breaking the cycle and building a future where trust and opportunity thrive. Schedule a free consultation with us to explore our entire Fraud Prevention Suite of solutions. #InternationalFraudAwarenessWeek #FraudPrevention #DefendWithBureau

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. We sincerely thank our panelists Rajesh Chandra Gupta, Kamalika Poddar and Shiva Prakash for bringing in their own unique perspectives from their domains, this International Fraud Awareness Week. Incase you missed the live session for "Good Tech vs Dark tech: How to Win Against fraudsters", you can watch the whole discussion here! #FraudPrevention https://lnkd.in/gnqGnuGS

?? In exactly 2 hours, an ex-RBI official (Rajesh Chandra Gupta), a current IPS Officer (Shiva Prakash Devaraju) and a Fintech expert (Kamalika Poddar) will exchange their views on how their domain is fighting the war against fraud. "Good Tech vs Dark Tech: How to Win Against Fraudsters" starts sharp at 11 AM! Join the conversation and engage with the panel directly. To receive the event link in your inbox, register here: https://lnkd.in/g_54DzCX #IFAW2024 #FraudAwareness #Webinar #fintech

International Fraud Awareness Week isn’t just about awareness for us, it’s about action. At Bureau, we’re tackling fraud at its roots by pushing the boundaries of innovation with our very own fraud-themed #hackathon! (Because let’s face it, sprints can get a little boring! ??) Here’s a glimpse of our teams hard at work for Hack-A-Fraud 2024! ?? Sandesh Gs | Nandeeshwar K #IFAW2024 #HackAFraud #FraudFighters

Bureau is leading the way in digital security, leveraging AI to help banks proactively address fraud and enhance compliance. Focused on alleviating fraud in the financial ecosystem, the company is transforming how banks and financials institutions tackle fraud In an insightful interview with The Economic Times, Bureau's Founder & CEO, Ranjan R Reddy, delves into how their AI-powered solutions are redefining the fight against financial fraud. With real-time detection capabilities, Bureau’s cutting-edge technology enables banks to proactively identify and neutralize mule accounts before fraudulent activities can commence. This approach not only fortifies security measures but also sets new industry benchmarks in digital banking innovation, safeguarding institutions against the ever-evolving landscape of financial crimes Click the link in bio to explore more. https://lnkd.in/dbiaeurK #BureauInc #FraudPrevention #AITechnology #BankingInnovation #EconomicTimesFeature #DigitalSecurity #RanjanReddy #FinancialTechnology #MuleAccounts #FintechLeadership #BankingSolutions #IndiaBusinessNews

We answer the web's most searched fraud questions! ?? Are apps responsible if your data gets leaked? Is promo abuse really 'illegal'? Bureau and our long-time friend and partner - M2P Fintech have gotten together to tackle the internet’s most burning fraud-related questions! A huge shoutout to?Madhusudhan Ramakrishnan and?Nagmanjunath Shivakumar for kicking off?#InternationalFraudAwarenessWeek?with this fun yet informative video. These two didn’t just bring their A-game to our fraud prevention campaign, they also somehow managed to??????????????????????????match outfits like total pros.??? #IFAW2024 #FraudAwareness #BureauXM2P #FraudFighters

?? Here are the much-awaited panel introductions for the webinar, "Good Tech vs. Bad Tech: How to Win Against Fraudsters," hosted by Bureau on November 20th! 1. Rajesh Chandra Gupta A retired General Manager from the Reserve Bank of India, he has over three decades of experience in banking and financial regulation. He has led over 100 inspections across banking sectors, contributed to FATF missions worldwide, and played pivotal roles in policy formulation, capital markets, and payment systems, with expertise spanning commercial, cooperative, and non-banking sectors. 2. Shiva Prakash Devaraju An IPS, he currently serves as the Deputy Commissioner of Police, Traffic South, Bengaluru City. An M.Tech graduate from IIT Madras, he has held key law enforcement positions, including ASP Shorapur, SP Mandya, SP Gadag, and DCP North Bengaluru, and has extensive expertise in the field of cyber security. 3. Kamalika Poddar Kamalika Poddar is a fintech leader recognized for her contributions to MSME lending through digital public infrastructure. She has been acknowledged as a LinkedIn Top Voice since 2020 and as a Fintech Product Leader at the Bharat Fintech Summit 2024. She now leads data and product initiatives, driving innovation in women's financial empowerment. And the host? Our very own Director of Strategy and Regulatory Affairs: Anil Tadimeti For important updates like reminders and the event link, register here: https://lnkd.in/g_54DzCX #FraudPrevention #InternationalFraudAwarenessWeek #Fintech