About Bureau
Bureau is a Financial Services company based in San Francisco (United States) founded in 2020 by Ranjan R Reddy. Bureau is recognized for providing AI-powered risk decisioning solutions. It operates on a SaaS (Software-as-a-Service) and FinTech model in Financial Services and Technology sectors. Bureau has raised $50.7 million across 4 funding rounds from investors including Okta, GMO Payment Gateway and Quona. The company has 70 employees. Its chief executive, as recorded, is Ranjan R Reddy. Its website bureau.id draws about 49 thousand monthly visits. Its Indian entity Bureauid India Private Limited reported revenue of ₹51.60 Cr. Bureau offers products and services including Unified Risk Decisioning Platform, Device ID, Behavioral Biometrics, and ID Verification. Its focus areas include Software, Risk Management Software, Fintech and Fraud Detection. Its competitors include Alloy, Parallel Markets and Craft; 3 of its 3 listed competitors have raised funding.
Company details
Bureau is established as a provider of a Unified Risk Decisioning Platform, leveraging AI to deliver real-time risk decisions across digital touchpoints like onboarding, authentication, and payments. The platform is designed to integrate multiple signals including device, behavior, identity, network, and transaction data. It serves high-risk industries such as financial services, fintech, eCommerce, marketplaces, gaming, and online dating. Solutions offered by Bureau include fraud prevention, compliance automation for KYC, KYB, and AML across 195 markets, and credit underwriting using alternative data. The system is built to reduce fraud losses, improve pass rates, and ensure regulatory compliance with a self-learning core for millisecond decisions.
- Headquarters San Francisco, United States
- Employees 70
- Founders Ranjan R Reddy
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website bureau.id
- Social LinkedIn X YouTube
- Legal Name Bureauid India Private Limited
- Date of Incorporation 08 Jun, 2020
- Jurisdiction Mumbai, Maharashtra, India
- Indian entity revenue₹51.60 Cr
FY 2025 · +6% YoY
- Indian entity net profit₹4.46 Cr
FY 2025 · 9% margin
- Indian entity EBITDA₹5.09 Cr
FY 2025 · 10% margin
- Total Equity Funding$50.7M (USD)
in 4 rounds
- Latest Funding Round$30M (USD), Series B
Dec 2024
- InvestorsOkta
& 13 more
- Employee Count70
Associated legal entities of Bureau
Bureau operates through Bureauid India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Bureauid India Private Limited CIN U72900MH2020PTC340404 | Active | 08 Jun 2020 | Mumbai, Maharashtra | ₹51.6 Cr | 70 | 2 | View details |
Products & Services of Bureau
Bureau offers a comprehensive portfolio of products and services, including Unified Risk Decisioning Platform, Device ID, Behavioral Biometrics, and ID Verification.
Platform for real-time risk decisions across touchpoints.
Tool for identifying devices to prevent fraud.
System to detect fraud using behavioral patterns.
Service to verify user identities during onboarding.
Apps and channels of Bureau
its YouTube channel Bureau - Orchestrate Complete Trust has 60 subscribers and 14 videos.
Videos from Bureau
The most watched videos on Bureau's YouTube channel, Bureau - Orchestrate Complete Trust (60 subscribers). Click a video to play it here.
More on Bureau - Orchestrate Complete Trust.
Funding Insights of Bureau
Bureau has successfully raised a total of $50.7M across 4 strategic funding rounds. The most recent funding activity was a Series B round of $30 million completed in December 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $50.7M
- Total Rounds 4
- Last Round Series B — $30M
- First Round $4.2M
(Aug 2020)
- Investors Count 14
All 4 funding rounds of Bureau with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2024 | $30M | Series B | – | Sorenson Capital | |
| Jul 2023 | $4.5M | Series A | – | GMO Venture Partners, GMO Payment Gateway | |
| Dec 2021 | $12M | Series A | – | Quona | |
| Aug 2020 | $4.2M | Seed | – | XYZ Venture Capital, Blume Ventures | – |
14 investors in total: 12 institutional and 2 angel.
Investors in Bureau
Bureau has secured backing from 14 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Okta, GMO Payment Gateway and Quona.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Focus by Sorenson Capital is on software, healthcare, aerospace, energy. | sorensoncapital.com | Lehi, United States | ||
Venture capital fund investing in early-stage tech startups | paypal.vc | San Jose, United States | ||
Investment in retail and financial services technologies. | commerce.vc | |||
Early-stage tech ventures in the US and Asia are funded. | gmo-vp.com | Shibuya, Japan | ||
Early-stage venture capital investing, network building, and founder support services. | villageglobal.vc | |||
Fintech investments focused on financial inclusion and global economic growth. | 2015 | quona.com | ||
Investments in early-stage companies are managed by XYZ Venture Capital. | xyz.vc | San Francisco, United States | ||
Seed and early-stage investments are made across sectors in India. | blume.vc | Mumbai, India | ||
Fintech venture capital investments in emerging markets, focusing on financial and commerce ecosystems. | 2018 | em.vc | Bengaluru, India | |
Equity stakes are secured through provided venture capital services. | sweatequity.vc | San Francisco, United States |
Investor details for Bureau
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Bureauid India Private Limited (Bureau)
Bureauid India Private Limited is the primary company behind Bureau. The board of Bureauid India Private Limited currently have 2 directors; the longest-serving is Nikhil Jois Rama Babu, appointed in 2021. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Nikhil Jois Rama Babu DIN 07217430 | Director | 17 Dec 2021 | 4 yrs 10 mo | Bureauid India Private Limited |
| Parag Modi DIN 09436711 | Director | 17 Dec 2021 | 4 yrs 10 mo | Bureauid India Private Limited |
People of Bureau
49 people are tracked at Bureau (13 in leadership, 36 in team); the tracked headcount is 70.
| Name | Role | Group |
|---|---|---|
Ranjan R Reddy | Founder & CEO | Leadership |
Sandesh Gs | Global Head of Technology | Leadership |
Kiran Kalyan | Associate Director, Solutioning | Leadership |
Anil Tadimeti | Director, Strategy & Regulatory Affairs | Leadership |
| Senior Director & Founding Team Member | Leadership | |
Michael Ramsbacker | Chief Product Officer | Leadership |
Mohammad A. | Regional Sales Director | Leadership |
Venkat Srinivasan | Chief Analytics And Risk Officer | Leadership |
Chirag Mehta | Enterprise Sales Director | Leadership |
Yash Gajara | Head International Products | Leadership |
Shweta . | Senior HR Operations Partner | Leadership |
Mehul Dhikonia | Head Of Data Science | Leadership |
Sandeep Raghuwanshi | Head Of Devops & Infosec | Leadership |
Raghav Tayal | Sde-iii | Team |
Priyam A. | Regional Sales Manager | Team |
Jahnvi Shah | Senior Sales Manager | Team |
Triya Shah | Growth and Product | Team |
Pintu Bhattacharya | Tech Support Engineer | Team |
Ivan Christopher | Data Scientist | Team |
Asha Kakarla | Senior Manager | Team |
29 more people are available in the full profile.
Complete people profiles for Bureau
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Bureau
Figures of Bureauid India Private Limited, the primary company behind Bureau, for FY 2025. Revenue was ₹51.60 Cr (+6% year on year). Net profit was ₹4.46 Cr (9% margin). EBITDA was ₹5.09 Cr (10% margin). Revenue has grown at a compounded annual rate of +59% over three years.
- ₹51.60 CrRevenue · FY 2025 · +6% YoY
- ₹4.46 CrNet profit · 9% margin
- ₹5.09 CrEBITDA · 10% margin
- ₹12,820Paid-up capital
- 70Employees (provident fund records)
- +59%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Bureauid India Private Limited are on its company page.
Detailed financial statements for Bureau
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of Bureau
3 dated milestones of Bureau across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Bureau is founded.
- Funding First funding round of $4.2M.
- Funding Latest funding round, Series B, of $30.0M.
Competitors of Bureau
Bureau has 3 listed competitors in our database, 3 of them funded. They include Alloy, Parallel Markets and Craft.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | Software solutions for private market investors | ||
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. |
Detailed competitors of Bureau
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Bureau
The website of Bureau (bureau.id) receives about 48.6K visits a month.
- Monthly visits48.6K
▲ 104.5% vs previous month
Websites whose visitors overlap most with Bureau. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| jumio.com | 100% | 266.8K | #139,626 | View details | |
| trulioo.com | 100% | 96.7K | #366,969 | View details | |
| entrackr.com | 80% | 753.1K | #77,013 | View details | |
| kychub.com | 60% | 49.2K | #608,303 | View details | |
| seon.io | 60% | 244.8K | #178,229 | View details |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Bureau (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Bureau
Complete news archive for Bureau
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bureau
Bureau was founded in 2020.
Bureau is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Ranjan R Reddy is the CEO of Bureau, as recorded in our data. They have also founded this company.
Bureau is a funded company, having raised a total of $50.7M across 4 funding rounds to date. The company's 1st funding round was a Seed of $4.2M, raised on Aug 2020.
Bureau has 70 employees.
The primary company behind Bureau, Bureauid India Private Limited, reported revenue of ₹51.60 Cr for FY 2025, up 6% year on year.
Bureau is established as a provider of a Unified Risk Decisioning Platform, leveraging AI to deliver real-time risk decisions across digital touchpoints like onboarding, authentication, and payments. The platform is designed to integrate multiple signals including device, behavior, identity, network, and transaction data. It serves high-risk industries such as financial services, fintech, eCommerce, marketplaces, gaming, and online dating. Solutions offered by Bureau include fraud prevention, compliance automation for KYC, KYB, and AML across 195 markets, and credit underwriting using alternative data. The system is built to reduce fraud losses, improve pass rates, and ensure regulatory compliance with a self-learning core for millisecond decisions.
Bureau's top competitors include Craft, Parallel Markets and Alloy.
Bureau offers Unified Risk Decisioning Platform, Device ID, Behavioral Biometrics, and ID Verification.
Bureau has 14 investors. Key investors include Okta, GMO Payment Gateway, Quona, EMVC, and Sorenson Capital.
Bureau operates through Bureauid India Private Limited.
The legal entities of Bureau currently have 2 directors, including Nikhil Jois Rama Babu, Parag Modi.