Bureau

Milestone alert: Bureau has raised $30M Series B, led by @SorensonCap & @PayPalVentures! 🚀 We’re scaling globally to fight surging cyberfraud with our arsenal of 600M+ verified IDs, cutting-edge AI, and innovative risk solutions. Details here: bit.ly/3VMbY3a

Indonesia’s payments growth is fast outpacing KYB checks. Learn how to speed up merchant onboarding with faster, reliable verifications with our eBook"KYB in Indonesia: Strategic Insights on Closing Merchant Verification Gaps” Get your copy here! na2.hubs.ly/H05qXmH0

8 million mule accounts. 1 in 6 risky devices show 10+ accounts on the same platform. Bureau gives you more detailed information on complex and organized fraud in India in its latest report. Haven’t read it yet? Get your free copy here: na2.hubs.ly/H05mCsf0

Get ready for bite-sized conversations with byte-sized takeaways! Introducing Bureau Bytes, our monthly series of short conversations with lasting insights. Stay tuned for the first episode with Amrt Sagar, Regional Strategy at Pine Labs, where we dive into merchant onboarding.

Why synthetic borrowers can clear KYC, pass checks, and score well, how to build the right defense stack And much more in our latest ebook: “Stopping Synthetic Identity Fraud Before It Impacts Portfolio Performance” Get your free copy. na2.hubs.ly/H05jhqr0

Subscribe here: forms.gle/mXczosKitqDCsY…

Put your phone away for a while and rediscover the charm of morning magazines and hot coffee. Introducing Bureau Beat - PHYSICAL COPY ONLY. OTP fraud insights, anti-fraud updates and wins, movie recommendations, and more - all in one place. Subscribe to get your copy delivered!

Another feature you say? Another achievement we say. Bureau has been featured on FinCrimeTech50 by @Fintech_Global that recognises the 50 most impactful and innovative tech companies in the global fight against financial crime. 🔥

Glad to see @TOIIndiaNews feature insights from our CTO Sandesh Gs. GenAI is making fake evidence cheap to produce (and fraud easier to scale). Traditional detection isn’t built for this shift. Read more: lnkd.in/gP-46H5g

For risk, fraud, and product leaders driving secure digital growth, Bureau’s latest India fraud report 2026, “Digital Fraud at Scale: Insights for Fintech and Enterprise Risk Teams in India,” is a must read. Download here: lnkd.in/g66yjrxs

Venkat Srinivasan, CARO at @bureauidentity unpacks how to turn complex #risk signals into meaningful action—and why context is now one of the most powerful tools in the fight against #fraud. Thank you @fintech_diaries for hosting us! ✨

We will meet you next year with a renewed commitment to perform better, protect better. We welcome you with open arms, 2026. 🌟

Deepfakes, device sharing, and ML limits. Sandesh, CTO at @bureauidentity, cuts through the noise on what actually works in age assurance. Thanks @medianama for the feature!

We just Leveled Up! 🏢✨ Thrilled to announce we've moved into a new office space this week. More room for big ideas, fast execution, and tackling the increasing complexity of fraud head-on. Here's to the next chapter of building what matters! 💙 #Growth #CompanyUpdate

@sleepyhead148 @m2pfintech Our friends at @bureauidentity put together a vvv fun conference surivival kit. guys - I used the ORS yesterday! The stickers were a really nice fun touch - wanted them for my laptop, but my son stuck them all on the Assure Kit diary. Still - loved it. @nikhiljoisr

Bureau is proud to have been recognized with the Best Use of AI/ML in Application Security (Fraud Detection) award at the India DevSec Show 2025! This win reinforces our commitment to building secure-by-design systems that stop fraud before it happens, without slowing down growth. Special shoutout to Sandeep Raghuwanshi, our Head of DevOps & InfoSec, for sharing expert insights at a roundtable on aligning security with speed in engineering.

What a day in Delhi! A massive thank you to everyone who braved the rain to join us for our Bureau Fraud Forum (Your #Bffs against fraud) As the political heart of India, it’s no surprise that regulation took center stage. But let’s be real, these tough conversations are what lay the groundwork for forward-looking strategies. This is how we build things that truly matter for the long run - meaningful growth built on #inclusion and #protection. And just when we thought it was over, we've got to gear up again! The next time we see you will be at the back of the #GlobalFintechFestival. (Can you believe it’s here already?!) Mark your calendars for the 7th of October for the next edition! More details are coming your way soon.

Brilliant conversations already and it just started ✨ At #BFF Delhi edition

Delhi, your #BFFs against fraud are coming to you in exactly a week! Despite the constant threat of rain, nothing can dampen our spirits or our plans. We're excited to see all of you and dive into some fascinating conversations. Want to be in a room with highly curated leaders speaking on topics of trust and safety? Let us know here: tinyurl.com/3barpsna

Most fingerprinting tools stop at the device. Bureau Device Intelligence goes further by connecting devices to behaviors, risk signals, and #fraud rings using global intelligence and adaptive rule orchestration. It’s persistent, customizable, and built for evolving threats. Want to know more on what makes a Device ID truly powerful? Read here: tinyurl.com/bscvhym8 #DefendWithBureau #FraudRings #DeviceIntelligence #FraudPrevention

In a market where everyone has an opinion on fraud, it is rare to find a room where people pause the pitch and speak from experience. That’s what made the Bureau Fraud Forum (BFF) different. It reminded us why forums like these are essential: - To exchange frontline intelligence - To challenge each other’s blind spots, not just nod in agreement - To shift from reactive defense to a deliberate, system-level strategy Here’s a short synopsis on what the room aligned on: tinyurl.com/yc6hdyz9 See you all at the next editions!