Bureau

Overview
News
Identity & Access Management?
Product stageSegments
Go-to-Market
?
Access management and governance
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Bureau is an identity verification and fraud prevention platform founded in 2020. The company's platform provides real-time risk decisioning for identity verification, fraud prevention, and compliance management through a single API integration. Bureau's technology creates an identity network by mapping digital personas (mobile numbers, emails, devices, IPs) to physical identities using document verification, OCR, Facematch, biometrics, and government database checks. The platform employs link analysis and predictive AI models to detect fraud networks and analyze behavioral patterns for anomalies. As of December 2023, Bureau had verified over 400 million identities and protected more than USD 500 million in digital transactions. In July 2023, Bureau acquired inVOID, a Y Combinator-backed identity verification startup, to strengthen its compliance and risk management capabilities.

Key customers and partnerships

Bureau's customers include major financial institutions and enterprises across India, Southeast Asia, Middle East, and North America. Notable clients include FIS Global, Enformian, Tweeq, Goibibo, Rapido, Bajaj Finance, and IIFL. In July 2023, Bureau formed a strategic partnership with GMO Payment Gateway, Japan's largest payment service provider, to expand its services globally. The company serves various sectors including banking, fintech, insurance, gig economy, and real money gaming.


Sources

Disclaimer: This company profile has been generated using data obtained through automated web searches and advanced generative AI technology. While we strive to ensure the accuracy and reliability of our sources, auto-generated information could be outdated or inaccurate and should be verified independently.
HQ location:
548 Market Street MB 99348 San Francisco CA USA
Founded year:
2020
Employees:
101-250
IPO status:
Private
Total funding:
USD 50.7 mn
Last Funding:
USD 30.0 mn (Series B; Dec 2024)
Last valuation:
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