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Bureau

Founded 2020 · 283 employees on LinkedIn · 9 known investors

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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.

RRRanjan R Reddy
Ranjan R ReddyFounder, CEOBefore starting Bureau in 2020, Ranjan founded mobile payments company Qubecell, which was acquired by Boku, where he spent several years leading business development and marketing across the Americas and later served as Chief Business Officer and GM of Boku Identity, a unit acquired by Twilio. He is also a network leader at Village Global and has invested in and advised early-stage startups since 2013.
RR
Ranjan ReddyFounder

Investors · 9

Core91.vclisted by Core91.vcMumbai · $100K – $400K

How we know: Core91.vc's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us

Emphasis Ventureslisted by Emphasis VenturesNew York

How we know: Emphasis Ventures's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us

GMO VenturePartnerslisted by GMO VenturePartnersTokyo

How we know: open dataset · 5k.vc investor directory · Not right? Tell us

Quona Capitallisted by Quona CapitalWashington · $5M

How we know: Quona Capital's portfolio page · a partner's Signal profile · funding news · economictimes.indiatimes.com · Not right? Tell us

Village Globallisted by Village GlobalCovina · $500K – $3M

How we know: Village Global's portfolio page · the VCSheet dataset · Not right? Tell us

XYZ Venture Capitallisted by XYZ Venture CapitalSan Francisco · $10K – $5M

How we know: XYZ Venture Capital's portfolio page · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us

General PartnershipreportedSan Francisco · $1M – $30M

How we know: the VCSheet dataset · Not right? Tell us

Sorenson VenturesreportedLehi

How we know: open dataset · 5k.vc investor directory · Not right? Tell us

Funding

SEC filings, press & company announcements

Source: company announcements and press reports — follow each round's link for the claim.

Related companies · 7

SEONSEON 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 21Unit21 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 IdentityPing Identity provides identity management and access solutions designed to enable secure, scalable digital growth. The company serves enterprises seeking seamless identity infrastructure.
Comply AdvantageComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
IncogniaIncognia 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.
ExperianExperian 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.
Login RadiusLoginRadius 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 working in the same space as Bureau.

In the news

Bureau raises $30M Series B as global fraud losses hit $486Bglobenewswire.com · Dec 2024

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, Core91.vc, Emphasis Ventures, GMO VenturePartners, Quona Capital, Village Global, XYZ Venture Capital, General Partnership and 1 more.