Bureau is a unified risk-decisioning and network fraud prevention platform built for enterprises. We help fraud, risk, and product teams stop abuse without slowing growth — across onboarding, transactions, and the full customer lifecycle.

Our signal stack combines device, network, behavior, document, alternate data, and shared intelligence into a single orchestration layer, so teams can catch promo abuse rings, account takeovers, fake onboarding, COD/RTO fraud, and mule activity before they hit the bottom line.

Today, Bureau powers risk decisions for leading e-commerce, quick commerce, ride-hailing, marketplace, and fintech platforms across India and beyond.

Bureau Fraud Forum

Attackers now have GPTs, deepfakes, and agents. Synthetic identities pass video KYC. LLMs run promo abuse at scale. AI-generated drivers, sellers, and KYC selfies are no longer edge cases — they're the new baseline.

You can't fight AI-powered fraud with rules. You can't fight it with generic AI either. You fight it with Fraud Intelligence — the layered signal stack of device, network, behavior, document, alt-data, and shared intelligence that AI alone can't fake.

The only way to counter coordinated fraud is through coordinated intelligence.

What to Expect

A closed-door evening — not a panel, not a conference.

A curated group of fraud, risk, and compliance leaders from e-commerce, fintech, and digital platforms — in one room, off the record.

The Agenda