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Bureau - About the company

Bureau is a series B company based in San Francisco (United States), founded in 2020 by Ranjan R Reddy. It operates as a Provider of software for fraud prevention and identity risk decisioning. Bureau has raised $50.7M in funding from investors like Sorenson Capital, GMO Payment Gateway and GMO Venture Partners, with a current valuation of $*****. The company has 540 active competitors, including 126 funded and 107 that have exited. Its top competitors include companies like BitGo, Jumio and NICE Actimize.

Company Details

Provider of software for fraud prevention and identity risk decisioning. This platform integrates device, behavior, identity, network, and transaction data to facilitate real-time risk assessment across digital touchpoints. It automates compliance processes including identity verification and business verification. The system utilizes machine learning to analyze signals for detecting account takeover, bot activity, promo abuse, and location spoofing. It supports credit underwriting and transaction monitoring by processing transactional and non-transactional data to identify potential risks during user sessions. The technology assists in streamlining onboarding and authentication workflows while maintaining regulatory compliance.
Website
bureau.id
Social
X
Email ID
*****@bureau.id
Registered Address
1702, 17th floor, A Wing, Crescenzo Building, Opp. MCA Ground, Bandra Kurla Complex, Plot C-38/39, G-Block, Bandra(East), Mumbai, Mumbai, Maharashtra, India, 400051
Key Metrics
Founded Year
2020
Location
San Francisco, United States
Stage
Series B
Total Funding
$50.7M in 4 rounds
Latest Funding Round
Post Money Valuation
$***** as on Dec 18, 2024
Ranked
Employee Count
281 as on Jul 31, 2026
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Bureau's funding and investors

Bureau has raised a total funding of $50.7M over 4 rounds. Its first funding round was on Aug 2020. Its latest funding round was a Series B round on Dec 18, 2024 for $*****. 7 investors participated in its latest round. Bureau has 16 institutional investors and 2 angel investors.

Here is the list of recent funding rounds of Bureau:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Dec 18, 2024
6710107
Series B
4038537
3933323
4402992
2150642
Jul 18, 2023
4845416
Series A
7078515
9771839
6837369
Dec 16, 2021
2947064
Series A
8699410
2863094
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Bureau's founders and board of directors

Founder? Claim Profile
The founders of Bureau is Ranjan R Reddy. Ranjan R Reddy is the CEO of Bureau.
Here are the details of Bureau's key team members:

Bureau's Board of Directors

Bureau's board has 2 active members. Parag Modi is part of team and Nikhil Jois Rama Babu is independent board member.
Here is the list of Bureau's board of directors:
Name
Type
Representing
Status
Duration
Investor
-
Current
4y 7m
Independent board member
-
Current
4y 7m

Bureau's employee count trend

Bureau has 281 employees as of Jul 26. Here is Bureau's employee count trend over the years:
Employee count trend for Bureau
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Bureau's Competitors and alternates

Top competitors of Bureau include BitGo, Jumio and NICE Actimize. Here is the list of Top 10 competitors of Bureau, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for BitGo
BitGo
2013, Palo Alto (United States), Public
Platform that offers crypto based financial services
$170M
81/100
2nd
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
73/100
3rd
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
4th
Logo for Elliptic
Elliptic
2013, London (United Kingdom), Series D
Provider of blockchain analytics software for digital asset risk management
$224M
70/100
5th
Logo for HYPR
HYPR
2014, New York City (United States), Series D
Provider of passwordless multi-factor authentication, identity verification, and risk management
$131M
69/100
6th
Logo for Microblink
Microblink
2013, London (United Kingdom), Series A
Platform offering card scanning apps-based consumer payments
$60M
68/100
7th
Logo for 1Kosmos
1Kosmos
2018, Edison (United States), Series B
Block-chain-based passwordless authentication for customers
$62M
68/100
8th
Logo for Synctera
Synctera
2019, San Francisco (United States), Series A
Provider of a platform for building and managing financial products
$95.2M
68/100
9th
Logo for LifeLock
LifeLock
2005, Tempe (United States), Acquired
Cyber identity theft protection and prevention platform
$192M
67/100
10th
Logo for WorkFusion
WorkFusion
2010, New York City (United States), Acquired
Provider of robotic process automation and chatbot solutions to automate work processes
$411M
67/100
88th
Logo for Bureau
Bureau
2020, San Francisco (United States), Series B
Provider of software for fraud prevention and identity risk decisioning
$50.7M
50/100
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Bureau's Investments and acquisitions

Bureau has made no investments or acquisitions yet.

Reports related to Bureau

Here is the latest report on Bureau's geography:

News related to Bureau

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FAQs about Bureau

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