Bureau secures mobile-first enterprises against new age cyber fraud, enabling growth. One API onboards and processes fully insured users and transactions. Bureau is ISO 27001:2013 certified.
Location: India, Maharashtra, Mumbai
Employees: 51-200
Total raised: $30M
Founded date: 2020
Investors 7
| Date | Name | Website |
| 11.06.2023 | Commerce V... | commerce.v... |
| 22.10.2021 | XYZ Ventur... | xyz.vc |
| - | Village Gl... | villageglo... |
| 26.02.2022 | Village Gl... | villageglo... |
| 20.01.2025 | PayPal Ven... | paypal.vc |
| 30.09.2022 | Emphasis V... | em.vc |
| - | The Genera... | thegp.com |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 19.12.2024 | Series B | $30M | - |
Mentions in press and media 16
| Date | Title | Description |
| 19.12.2024 | Bureau's $30 Million Series B: A Shield Against the Rising Tide of Fraud | In a world where digital transactions are as common as morning coffee, fraud lurks like a shadow. The risk is real, and the stakes are high. Global losses from fraud have surged to a staggering $486 billion annually. In response, Bureau, a ... |
| 19.12.2024 | Bureau Raises $30M in Series B Funding | Bureau, a San Francisco, CA-based provider of a platform for businesses to verify customer identities and prevent fraud during online transactions, raised $30m in Series B funding. The round was led by Sorenson Capital, with participation f... |
| 19.12.2024 | Bureau Raises $30Million Series B as Global Fraud Losses Hit $486 Billion | Risk intelligence platform sees 3x revenue growth as the surge in sophisticated fraud attacks drive demand for AI-powered prevention. AI isn’t just making fraud smarter – it’s making it nearly impossible to catch. With global losses hitting... |
| 18.12.2024 | Bureau secures $30M to expand risk intelligence platform and global reach Your vote of support is important to us and it helps us keep the content FREE. One click below supports our mission to provide... | Risk intelligence platform startup Bureau Inc. announced today that it has raised $30 million in new funding to accelerate product expansion into new use cases and new markets. Founded in 2020, Bureau offers a no-code identity decisioning p... |
| 18.12.2024 | Cybersecurity startup Bureau raises $30M from Sorenson Capital, PayPal, to combat identity fraud and expand globally | Bureau, a cybersecurity startup focused on user identity fraud prevention, has secured $30 million in a Series B funding round led by Sorenson Capital. The round also included participation from PayPal Ventures, Commerce Ventures, GMO Ventu... |
| 06.09.2024 | Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024 | Mumbai, Maharashtra, India The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of fina... |
| 17.04.2024 | Bureau Introduces 'Money Mule Score' to Tackle Rising Identity Theft in the BFSI Segment | Mumbai, Maharashtra, India Bureau, a pioneering fraud and identity decisioning platform, has introduced ‘Money Mule Score,’ a cutting-edge solution that empowers financial institutions, NBFCs, and fintech companies to proactively detect pot... |
| 18.07.2023 | ID verification platform Bureau bumps its Series A to $16.5M | Identity verification platform for businesses Bureau has added $4.5 million in its Series A, bringing its total to $16.5 million. The funding was raised from GMO Venture Partners and GMO Payment Gateway. Other investors in the round include... |
| 18.07.2023 | Bureau Extends Series A Funding to $16.5M | Bureau, a San Francisco, CA-based provider of a fraud and identity platform, raised additional $4.5M in Series A funding. The round, which brought the total amount of Series A to $26.5M, was led by GMO VenturePartners, GMO Payment Gateway, ... |
| 18.07.2023 | Taking On The ID Fraudsters With Bureau’s Data-Driven Platform | Bureau CEO and founder Ranjan ReddyS72 Business Portraits |
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