Fraud
Detect account takeover, scams, collusion, promo abuse, bots and payment fraud across digital journeys.
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Strategic risk technology partner
Trust every digital journey.
Decide risk in real time.
Bureau is a unified risk-decisioning platform for digital customer journeys. Through Soft Klik, Saudi organizations can connect identity, device, behavior and transaction intelligence across onboarding, authentication, payments and continuous monitoring.
FraudComplianceCreditPayments
Explore the platform↓Bureau × Soft KlikGlobal intelligence. Local coordination.
Unified risk decisioning
One platform. Four risk domains. Every decision point.
Bureau brings fragmented risk signals into one orchestration and decisioning layer. Teams can evaluate users and transactions with connected intelligence instead of isolated checks.
Compliance
Support KYC, KYB, AML, PEP, sanctions and transaction-screening requirements with configurable workflows.
↗Credit
Enrich underwriting with dynamic alternate data, identity depth and risk signals for thin-file customers.
↗Payments
Score transactions and account activity in real time, automate actions and continuously monitor risk.
↗200+global companies
22B+identity verifications per year
1B+verified identities
195countries and territories
1,800+document types
160+device signals
Figures supplied by Bureau in its company overview.
Connected intelligence
Signals that reveal intent, identity and hidden relationships.
01
Device Intelligence
Persistent, privacy-aware device recognition and real-time scoring across web and mobile, including tampering, spoofing, emulators and remote-session signals.
02
Behavioral Biometrics
Passive analysis of typing, tapping, mouse and session patterns to identify bots, anomalies, account sharing and possible account takeover.
03
Dynamic Alternate Data
Real-time email, phone, digital-footprint and user-risk insights that add depth beyond traditional identity signals.
04
Graph Identity Network
Connect devices, identities, emails, mobile numbers and IPs to expose coordinated activity and fraud rings—not only individual bad actors.
05
Identity & Document Verification
Global ID coverage, tampering checks, selfie liveness and deepfake detection combined with configurable KYC and KYB journeys.
06
FRM & Transaction Monitoring
Event scoring, case workflows and monitoring that combine device, identity, behavior and transaction context for real-time action.
Customer lifecycle
Risk intelligence from first touch to continuous monitoring.
01
Account creation
Bot detection · Device fingerprint · Data enrichment
02
Onboarding
Document verification · KYC/KYB · Liveness · User risk
03
Login & authentication
Risk-based authentication · Behavior · Location · Identity graph
04
Payments
Account scoring · Transaction signals · Feedback loops
05
Continuous monitoring
AML · Sanctions · Watchlists · Alerts · Case management
Industry applications
Designed for different risk profiles—not one generic workflow.
Financial services
Streamline onboarding, detect loan fraud and account takeover, assess thin-file customers, and monitor transaction and compliance risk.
Gig & marketplaces
Verify users and businesses, detect location spoofing and collusion, reduce promo abuse, and protect partner ecosystems.
Consumer internet
Block bots and scripted attacks, reduce scams and card testing, and accelerate seller and user onboarding.
Measured impact
Evidence from real-world risk programs.
fraud operations time saved
synthetic identities caught at onboarding
drop in collusion-based abuse
faster onboarding
reduction in account takeover
Illustrative results reported by Bureau across its customer deployments; results vary by implementation and use case.
Bureau in Saudi Arabia
Global risk technology, coordinated for the Saudi market.
Soft Klik is Bureau's local technology partner for Saudi opportunity development, solution positioning, stakeholder coordination and delivery alignment. Bureau remains the product and risk-intelligence platform; Soft Klik provides the local commercial and engagement layer.
Discuss a Bureau solution↗
×01Local discovery and stakeholder alignment
02Use-case and solution positioning
03Commercial coordination
04Technical workshop planning
05Delivery and post-sales alignment
Selected Bureau references
Trusted in high-frequency digital journeys.
Selected client references shared for Bureau's platform.
Discuss Bureau in Saudi Arabia
Turn fragmented risk checks into connected decisions.
Tell Soft Klik which customer journey or risk problem you are working on. We will help identify the relevant Bureau capabilities and coordinate the next technical conversation.
Discuss a Bureau solution↗