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Enterprise-Grade Fraud Prevention Platform

Real-time risk intelligence across device, network, location, and behaviour — protecting millions of devices every day.

Device Intelligence
Location Analysis
Behavioural Biometrics
Network Context

Before Bureau

Siloed checks. Static rules. Reactive fraud detection.

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CreateAccount
PasswordReset
Login
Payment toNew Beneficiary
Payment toExisting Beneficiary
ChangeDetails
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Add NewBeneficiary

Unified Intelligence Layer

Signals are captured across four intelligence dimensions — converging into a unified risk profile

Device Intelligence

Persistent device fingerprint
New vs known device
Device reused across users
App integrity risk
Suspicious / sideloaded apps
Special permissions enabled
Accessibility service misuse
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Location Intelligence

Latitude / longitude
IP vs GPS mismatch
VPN / proxy detection
Location velocity anomalies
Impossible travel patterns

Behavioural Biometrics

Typing rhythm deviation
Gesture inconsistency
Navigation anomalies
Hesitation vs confidence
Unusual session duration

Network Context

Device fingerprint hash
Network node rings
Network link analysis
User ID linkage
IP reputation

Fraud Modus Operandi

Detect and prevent the most prevalent fraud patterns in real time

Account Takeover (ATO)

Unauthorized account access driven by device risk, behavioural deviation, and network anomalies

Social Engineering Scams

Victim-initiated fraud detected using behavioural confidence and session analytics

Mule Detection (Link Analysis)

Hidden account networks detected using device reuse and velocity patterns

See It In Action

Walk through fraud scenarios with signal detection, risk scoring, and decision orchestration.

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