Bureau
The company provides a unified risk decisioning platform that integrates multiple data signals, such as device, behavior, identity, and transaction data, to enable real-time risk assessments during customer onboarding and payment processes. It utilizes AI-driven insights alongside KYC, AML, and OCR technologies to enhance identity verification and fraud prevention while ensuring compliance with regulatory standards.
- Category: Compliance / Governance / Risk
- Location: San Francisco, California, United States
- Founded: 2020-01-01
- Total funding: 50700000
- Website: https://bureau.id
Product & Features
- Unifies device, identity, behavior, and transaction signals using AI for risk decisioning.
- Provides real-time, contextual fraud prevention across all user touchpoints.
- Offers a no-code orchestration layer for customizable workflows and rule-tuning.
- Ensures regulatory compliance while minimizing false positives and user friction.
- Features a modular and integrated stack for scalable, adaptive fraud protection.
Funding Rounds
- Series A — $4.5M (2023-07)
- Series A — $12M (2021-12)
Recent News
- Bureau TurboPass: Seamless Onboarding in 10 seconds (2024-12)
- Ground Reality: How are money mules made (2024-11)
Investors
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Frequently Asked Questions
What is Bureau?
The company provides a unified risk decisioning platform that integrates multiple data signals, such as device, behavior, identity, and transaction data, to enable real-time risk assessments during customer onboarding and payment processes. It utilizes AI-driven insights alongside KYC, AML, and…
What does Bureau do?
Unifies device, identity, behavior, and transaction signals using AI for risk decisioning. Provides real-time, contextual fraud prevention across all user touchpoints. Offers a no-code orchestration layer for customizable workflows and rule-tuning.
How much funding has Bureau raised?
Bureau has raised 50700000 across 2 funding rounds.
Who are Bureau's investors?
Bureau's investors include Commerce Ventures, Okta, Quona Capital.
What category does Bureau fall under?
Bureau is a legal technology company in the Compliance / Governance / Risk category.
Where is Bureau based?
Bureau is based in San Francisco, California, United States.