Bureau

🚀 𝗪𝗲’𝗿𝗲 𝘁𝗵𝗿𝗶𝗹𝗹𝗲𝗱 𝘁𝗼 𝗮𝗻𝗻𝗼𝘂𝗻𝗰𝗲 𝗮 𝗺𝗮𝗷𝗼𝗿 𝗺𝗶𝗹𝗲𝘀𝘁𝗼𝗻𝗲 - 𝗕𝘂𝗿𝗲𝗮𝘂 𝗵𝗮𝘀 𝗿𝗮𝗶𝘀𝗲𝗱 $𝟯𝟬 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 𝗶𝗻 𝗦𝗲𝗿𝗶𝗲𝘀 𝗕 𝗳𝘂𝗻𝗱𝗶𝗻𝗴, 𝗹𝗲𝗱 𝗯𝘆 Sorenson Capital 𝘄𝗶𝘁𝗵 𝗽𝗮𝗿𝘁𝗶𝗰𝗶𝗽𝗮𝘁𝗶𝗼𝗻 𝗳𝗿𝗼𝗺 PayPal Ventures! With these new resources, we’re enhancing our platform, expanding globally, and empowering more organizations to build trust and safety into every digital interaction. As global fraud losses soar to an all-time high of $486B, Bureau is leading the fight against fraud with our arsenal of 600 million+ verified identities. Our AI-powered platform is at the forefront of data science, scalable risk infrastructure, product innovation and development. From preventing #SyntheticIdentities during onboarding to detecting #collusion in gaming, stopping #PromoAbuse in marketplaces, and combating extortion scams on social platforms, we’re shaping a world where trust drives transactions, not fear. If this excites you, we’d love to have you on our team. Email us at careers@bureau.id! 💛 Thank you to all our investors and partners for believing in our vision—and to our incredible team for their dedication. This is just the beginning. Quona Capital, Commerce Ventures, GMO, Village Global, XYZ Venture Capital #DefendWithBureau #FraudPrevention

Shali Abraham, our Head of Partnerships at Bureau, really does seem to be enjoying her 🍷. Except. She really is not. (Sadly) It's just our visual designer showing us how easy it is to generate #deepfakes. While this may be a fun joke, we highlight examples of very high profile cases where deepfakes almost ruined lives, and in some cases - regional stability. [Article linked in in comments]

🚨A billion-dollar Indian NBFC has just been a victim to an elaborate vehicle #loanfraud scheme racking up $17 million in losses. The Enforcement Directorate of India raided multiple locations across Northeast India, uncovering an elaborate scheme where car dealers, employees, and others created fake accounts using forged key Indian identity identifiers like: Voter IDs, Aadhaar Cards, and Income Certificates The problem? Identity documents are ridiculously easy to manipulate. 🔍 What could have stopped this? A deeper, layered approach that flags inconsistencies and does additional checks involving face intelligence and passive behavioural biometric checks. 📖 Read how synthetic identities fuel loan fraud like these & how to stop them in our article: Anatomy of a Synthetic Identity [Link in Comments] #FraudPrevention #DefendWithBureau #SyntheticIdentity #FakeAccounts

Identity Theft, Insider Risks, and AI Threats: The Dark Side of India's Digital Boom In 2024, India ranked as the second most cyber-attacked nation after the United States. While large enterprises are strengthening their cybersecurity infrastructure, small and medium-sized enterprises (SMEs) remain highly vulnerable due to lower cybersecurity maturity. Sandesh G S Chief Technology Officer, Bureau Vishal Gupta Founder & CEO, Seclore Ashok Hariharan Co-Founder & CEO, IDfy  Arvind Boggarapu CTO, SEQURETEK Somshubhro (Som) Pal Choudhury Co-Founder and Partner, BIF Ventures (Bharat Innovation Fund). (Moderator)  Syed Shahrukh Ahmad CO- Founder & CTO, CloudSEK Read full story: https://lnkd.in/gURwXpkG Story by: Shivani Tiwari #CyberSecurity #IdentityTheft #InsiderRisks #AIThreats #DigitalBoom #IndiaCyberThreats #SMEs #CyberVulnerability #CyberAttack #CyberAwareness #DigitalSecurity #TechRisks #CyberDefense

To everyone celebrating in India and around the 🌏, hope your Holi is bright, joyful, and fraud-free! ✨ #HappyHoli #SafeCelebrations

Big problem. Bigger questions. India’s financial fraud crisis is growing - Is there really a way out? Ranjan R Reddy, our CEO & Founder, breaks it down in the latest article by Hindustan Times. Fraud isn’t just a cost of doing business. It’s a risk to trust, growth, and the entire financial ecosystem. At Bureau, we’re building the tools to fight back - smarter, faster, and at scale. Give it a read. Let’s talk. #FraudPrevention #FinancialSecurity #HindustanTimes #Bureau #DefendWithBureau

👀 ICYMI: In celebration of #InternationalWomensDay, we recently spoke with Usha Murali, CCRO of Spice Money, about leadership (watch the full interview in the comments!). It got us thinking: how many female leaders in fraud and risk can you name right away? It’s a question worth asking, especially today. We’ve compiled a list of influential women who are redefining the field globally like - Meghaa Khetarpaal 🕉️ , Fraud-Fighting Global Product Head, TransUnion, Simran Khanna, Leading Consumer and SME Risk, UnionBank of the Philippines, Bedatri Chatterjee, Fraud Investigations Head, Standard Chartered GBS ... and others. Aspiring leaders: connect with these women! Learn from their journeys and discover how to carve out your own space in the fraud and risk space. 📜 Find the (Not exhaustive!) list here: https://lnkd.in/gY5Wba_Z #IWD2024 #WomensLeadership #FraudRisk #Fintech #Inspiration"

📲 Our Senior Android Developer - Atluri Balachandar, shares how rooting enables fraudsters to manipulate app security, spoof device attributes, and bypass authentication measures. Read more 🔽 #FraudPrevention #MobileSecurity

This #InternationalWomensDay, let's raise our glasses: 🥂 To more women crashing boardrooms like they own the place! 🥂 To more women raising their hands so high they touch the stratosphere! 🥂 To more women applying for "impossible" jobs 🥂 To more women confidently shouting their brilliant ideas from the rooftops (or at least the conference table)! 🥂 To more women finally banishing the guilt monster from the work-life balancing act! 🥂 To more men actually lifting us up, not just holding the elevator door! 🥂 To more men amplifying our voices in closed-door meetings! To all the women who dare to lead, and the men who dare to help them: This is for you. #IWD2025 #WomenInLeadership #WomenInTech #WomenInFinance #WomensDay

For the upcoming occasion of #InternationalWomensDay, we had the privilege of speaking with Usha Murali, Chief Risk & Compliance Officer at Spice Money. Bureau is proud to have been a long standing partner with this rural fintech powerhouse, reaching 150M+ customers across 95% of rural India. With Usha at the helm, we share a mission to fortify financial access and combat threats like #accounttakeovers and #deepfakes. Her career speaks for itself: from leading risk functions at Airtel Payments Bank and Fincare Small Finance Bank to key roles at Kotak Mahindra Bank and Karur Vysya Bank(KVB), she’s been shaping the risk landscape for over 20 years. These were the key highlights for the women at Bureau: 💡 Playing to the strengths of our gender in leadership 💡 Imposter syndrome: Is it a challenge? 💡 Why a strong support system is everything 💡 And our favourite - if she had a billboard on MG Road, what advice would she put on it? P.S. If you're looking for a game-changing leadership read, Usha swears by Blue Ocean Strategy by Renée Mauborgne & W. Chan Kim. (we’ve pinned it in the comments!). 🎥 Catch the full conversation here ⬇️ #SpiceMoney #Fintech #IWD2025 #WomeninTech #WomeninLeadership