B
Bureau
A trust network and fraud protection for businesses and users
About Bureau
Bureau.id is a fintech startup that offers a robust solution to combat fraud and enhance transactional trust. The company operates in the financial technology market, serving businesses that require secure and efficient transaction processing. Bureau.id's primary service is to eliminate risk, fraud, and friction in transactions, thereby converting potential customers into paying ones.
The company's business model revolves around its unique 'Trust Network' and 'Tokenized Intelligence'. With a network of half a billion users, Bureau.id leverages real-time data to approve transactions swiftly and transparently. This vast network also enhances the company's ability to fight fraud with every interaction.
Bureau.id also offers a 'Chargeback Protection Guarantee', which provides comprehensive protection against fraudulent chargebacks, enabling businesses to recover losses. This feature is particularly beneficial for e-commerce businesses and online retailers who often face the challenge of fraudulent chargebacks.
The company's revenue model is likely based on a subscription or transaction fee structure, where businesses pay for the services provided by Bureau.id. The company's well-built API documentation and seamless onboarding process make it easy for businesses to integrate Bureau.id's services into their existing systems.
Bureau.id also emphasizes its commitment to data protection and privacy, boasting ISO27001:2013 certification. This commitment ensures that businesses can trust Bureau.id with their sensitive transactional data.
In summary, Bureau.id is a fintech startup that provides businesses with a secure, efficient, and trustworthy platform for processing transactions, combating fraud, and enhancing customer conversion.
Source: Dealroom company dataAt a glance
- Status
- Operational
- Founded
- 2020
- Headquarters
- San Francisco, United States
- Employees
- 275
- Open positions
- 11
- Dealroom signal
- 82.4/100
- Industry
- Security
- Sector
- Cybersecurity
- Business model
- SaaS
- Client focus
- b2b
- Investment activity
- 1 company, latest Jul 2023
- Capital deployed
- —
- Preferred round
- ACQUISITION
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES BOther financing | Dec 2024 | $30M | $120M | Commerce Ventures · PayPal Ventures · Sorenson Capital · Quona Capital | ↗ |
| SERIES AOther financing | Jul 2023 | $4.5M | $60M | GMO Payment Gateway · Commerce Ventures · Quona Capital · GMO Venture Partners | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Bureau is 110K monthly website visits, up 10% over the last three months. Bureau's team grew 5% over the past year.
Open positions
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
InVOIDIndiaInVOID is enabling enterprises to onboard and verify their users instantly
$500Kvaluation
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed3 investors entered at this stage
Village Global
EMVC
Sweat Equity Ventures
Series A11 investors entered at this stage
Quona Capital
Commerce Ventures
Blume Ventures
Mark Britto
Okta
XYZ Venture Capital- BMBobby Mehta
GMO Payment Gateway
GMO Venture Partners
Sorenson Capital
PayPal Ventures
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Bureau on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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