Bureau
Founded 2020 · 7 known investors
Bureau provides payment fraud prevention and account takeover detection technology for financial institutions and digital platforms. The company offers age verification and Know Your Customer (KYC) compliance solutions to reduce manual review costs and accelerate onboarding.
AI & Machine LearningCybersecurityFintech
Founders & leadership
Bureau was founded in 2020 by Ranjan R Reddy.
RR
Ranjan R ReddyinFounder, CEO
Investors · 7
Funding
SEC filings, press & company announcements- Undisclosed amountSeries BDec 2024Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Competitors · 7
by search overlap
SEON57 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Unit 2155 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Ping Identity53 shared keywordsPing Identity provides identity management and access solutions designed to enable secure, scalable digital growth. The company serves enterprises seeking seamless identity infrastructure.
Comply Advantage50 shared keywordsComplyAdvantage's Mesh Company Screening is an AML software module that screens and monitors business entities against sanctions, watchlists, adverse media, and enforcement data to identify financial crime risk. It serves compliance officers, MLROs, and analysts with configurable risk scoring, case management, and API-based automation for B2B onboarding and ongoing monitoring.
Incognia49 shared keywordsIncognia provides device intelligence and identity verification solutions combining device recognition, location analysis, and tamper detection for fraud prevention and user verification. The platform serves companies in food delivery, ride-hailing, marketplaces, and financial services.
Experian47 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Loginradius39 shared keywordsLoginRadius provides a fully-managed customer identity and access management (CIAM) platform that handles authentication, social login, and identity management for enterprises, governments, and organizations. It serves B2B SaaS and large brands worldwide, managing billions of identities per month.
Companies competing with Bureau for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Bureau do?
- Bureau provides payment fraud prevention and account takeover detection technology for financial institutions and digital platforms. The company offers age verification and Know Your Customer (KYC) compliance solutions to reduce manual review costs and accelerate onboarding.
- Who founded Bureau?
- Bureau was founded by Ranjan R Reddy in 2020.
- Who are Bureau's investors?
- Bureau's investors include Commerce Ventures, Emphasis Ventures, GMO VenturePartners, Quona Capital, Village Global, XYZ Venture Capital, General Partnership.