Bureau

See you there!! 🔥

Deepfakes, device sharing, ML limits. As DPDP introduces stricter duties for platforms handling minors, Sandesh Gs breaks down the architecture that can support it for MediaNama -  India’s leading tech policy authority. Thank you, Kamya Pandey. Read the full coverage here: https://lnkd.in/gmYudRyH #DPDP #TechPolicy

AI-powered synthetic identities now operate like advanced, networked APTs, infiltrating systems to "season" accounts before cashing out. A strong defense means breaking that cycle early with connected identity, device, and payment intelligence. Prasanna Venkat, vCISO at Bureau digs into how networked insight disrupts the fraud kill chain long before cash-out. Read the piece here: https://lnkd.in/guBNdeVt #FraudPrevention #SyntheticIdentities #GraphNeuralNetwork #DefendWithBureau

𝐖𝐞 𝐉𝐮𝐬𝐭 𝐋𝐞𝐯𝐞𝐥𝐞𝐝 𝐔𝐩 - 𝐍𝐞𝐰 𝐎𝐟𝐟𝐢𝐜𝐞, 𝐍𝐞𝐰 𝐄𝐧𝐞𝐫𝐠𝐲! 🔥 The team stepped into a brighter space this week. More room to think, build, and move fast. The kind of setup that backs bold ideas and sharp execution, especially when fraud is getting more complex every day! What made the day even better? ganesh rengaswamy from Quona Capital, one of the earliest champions of Bureau, and Rob Rueckert from Sorenson Capital also dropped by to celebrate the move with us. This milestone is the result of the people who pushed, built, and stayed consistent long before the new office came together. A sincere thank you to everyone who made this possible. Fresh energy. Sharper focus. Stronger partnerships. Here’s to the next chapter of building what matters. 💙 #NewBeginnings #TeamBureau #FraudFighters #DefendWithBureau

Always thrilled to connect with builders who care about user #trust and #safety as much as we do. Catch the Bureau team at The Product Folks (Un)conference this weekend! 👉 RSVP Here → [https://lnkd.in/gWR_3GeM]

Customer X sends money to Account Y. Y shares an IP with Z. Z shares a phone with W. The key to exposing #MoneyMule fraud trails? Expose the network. 📕 Bureau’s eBook, “Graph Identity Networks: Combating Mule Account Fraud in Banking,” breaks this down with real examples. Get your copy here: https://lnkd.in/g592VPFe #MuleFraud #FinancialCrime #IndiaBanking #AML #MoneyMules

Thinking 'network-first' is changing how financial institutions catch money mules. [Coming Soon] The eBook "Graph Identity Networks: Combating Mule Account Fraud in Banking" will be the most comprehensive guide on battle-tested methods for exposing mule activity and preventing financial fraud. ⚡ Pre-register here: https://lnkd.in/dNp9f_Zk OR Comment "Let's beat fraud" - and we will send it to you the moment it drops. Venkat Srinivasan | Parag Modi | Triya Shah | Chirag Mehta | Nikhil Jois | Rahul Raj | Vishwas Mysore™ | Roshan Cariappa | Rahi Bhattacharjee

Boo!! 👻

At the Banking Leaders’ Breakfast (A #BureauFraudForum initiative), conversations went far beyond compliance checklists. Stalwarts from the most influential institutions in #India discussed the next era of digital-first banking - scaling digital lending, embedded finance, and faster onboarding - all while confronting the harder questions: 1. What are the edge cases of fraud that are stumping risk professionals today? 2. How are institutions shifting from point-in-time KYC to lifecycle risk scoring? 3. What risk signals must digital lenders design from Day 0? 4. With #banking fraud tripling in India, are current defenses still reactive or finally predictive? We thank leaders like Anjani Rathor, Parvez Mulla, Shiv Kumar Bhasin, Indraneel Pandit, FRM, and all others for bringing their own perspectives from different lenses on growth, risk, and trust. The consensus was clear: fraud today is networked, fast-moving, and invisible until it hits. And the only way forward is shared intelligence. This fight against fraud isn’t about tools alone, it’s about shared intent. And Bureau Fraud Forum is where that intent takes shape. Until the next edition: your #BFFS against fraud will see you soon. Featured in the video: Deepak Sharma, Ranjan R Reddy, Sandesh Gs, Michael Ramsbacker, Bertram (Bert) Dsouza, Nipa Dutta #Bureau #GFF2025 #BankingLeadersBreakfast #FraudPrevention #DigitalBanking #RiskManagement #FintechIndia  Parag Modi | Venkat Srinivasan | Triya Shah | Chirag Mehta | Roshan Cariappa | Rahi Bhattacharjee | Anil Tadimeti | Rahul Raj

"Who ya gonna call" when the ghosts aren’t in your house, but in your bank account? 👻 Authorized Push Payment scams are haunting customers worldwide by tricking them into sending money straight to #fraudsters. Stay alert this #Halloween. The scariest frauds are the ones you authorize yourself. Nathalie Newman, Rahat Rana, Ash H., #BureauGhostBusters #DefendWithBureau #FraudPrevention #Fintech #paymentfraud #APPfraud