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
- 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
Investors
Ranked
88th among 540 active competitors
Employee Count
281 as on Jul 31, 2026
Legal entities associated with Bureau
Bureau is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Bureau, Inc., CIN: 7928737 , United States, Active | Aug 03, 2020 | - | - | - |
BUREAUID INDIA PRIVATE LIMITED CIN: U72900MH2020PTC340404 , India, Active | Jun 08, 2020 | ₹50 - ₹100 Cr (As on Mar 31, 2025) | 123 (As on Apr 01, 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:
Filter 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 |
View details of Bureau's funding rounds and investors
Bureau's founders and board of directors
Founder? Claim ProfileThe 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:
- Ranjan R Reddy: Founder & CEO of Bureau. They are also an angel investor in 2 startups.Contact Info: 1 email address
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 |
View details of Bureau's Founder profiles and Board Members
Bureau's employee count trend
Bureau has 281 employees as of Jul 26. Here is Bureau's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | BitGo 2013, Palo Alto (United States), Public | Platform that offers crypto based financial services | $170M | 81/100 | |
2nd | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 73/100 | |
3rd | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
4th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
5th | HYPR 2014, New York City (United States), Series D | Provider of passwordless multi-factor authentication, identity verification, and risk management | $131M | 69/100 | |
6th | Microblink 2013, London (United Kingdom), Series A | Platform offering card scanning apps-based consumer payments | $60M | 68/100 | |
7th | 1Kosmos 2018, Edison (United States), Series B | Block-chain-based passwordless authentication for customers | $62M | 68/100 | |
8th | Synctera 2019, San Francisco (United States), Series A | Provider of a platform for building and managing financial products | $95.2M | 68/100 | |
9th | LifeLock 2005, Tempe (United States), Acquired | Cyber identity theft protection and prevention platform | $192M | 67/100 | |
10th | WorkFusion 2010, New York City (United States), Acquired | Provider of robotic process automation and chatbot solutions to automate work processes | $411M | 67/100 | |
88th | Bureau 2020, San Francisco (United States), Series B | Provider of software for fraud prevention and identity risk decisioning | $50.7M | 50/100 |
Looking for more details on Bureau's competitors? Click here to see the top ones
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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Bureau Expands Device Intelligence with Next-Gen Capabilities to Detect Coordinated FraudAsian News International•Jun 19, 2025•Bureau
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Bureau Appoints Venkat Srinivasan as Chief Analytics and Risk Officer
siliconindia•Apr 17, 2025•Bureau
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Bureau raises $30M Series B as global fraud losses hit $486BForexTV•Dec 18, 2024•Bureau, Sorenson Capital, PayPal Ventures, Commerce Ventures and 5 others
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Bureau and M2P Fintech team up to combat digital transaction fraudBusiness Today•Jun 12, 2024•Bureau, M2P Fintech
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Bureau extends ID verification services to two Southeast Asian marketsBiometricUpdate.com•Feb 08, 2024•Bureau
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Bureau Expands Its Southeast Asia Presence with Expansion into the Philippines and IndonesiaACN Newswire•Feb 01, 2024•Bureau
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