Bureau Phone & Email Risk Intelligence

Bureau Phone & Email Risk Intelligence is a fraud-prevention platform for detecting money mules and for device and behavioural analytics. It was founded in 2020 and has offices in San Francisco, Bangalore and Singapore.

Products The listed products are device intelligence and behavioural biometrics, a money mule detection graph, phone and email risk scoring and account takeover protection. A cross-industry graph network identifies fraudulent phone numbers, emails, UPI wallets and mule bank accounts, and the company says this lets a client block payouts to compromised details immediately.

Markets and customers Stated coverage is India, Southeast Asia, the United States, MENA and Latin America. Target customers are fintech, PSPs, iGaming, banking, crypto and e-commerce. The description notes particular strength in Asia, India and MENA for finding mules and fake accounts.

Commercial model Access is by SaaS or API subscription. Rates are not published, so volume tiers and data coverage per country are worth confirming.