---
description: Review of Bureau Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Bureau | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Bureau](/software/507750/Bureau)

# Bureau

Canonical: https://www.softwareadvice.co.nz/software/507750/Bureau

> Bureau is a risk, fraud, and compliance management solution designed to protect businesses throughout the customer journey, from account signup to transactions. This software caters to various industries, such as financial services, e-commerce, and online gaming.

The platform offers a unified approach to mitigating risk and preventing fraud. It includes features such as identity verification, transaction monitoring, risk profiling, and manual reviews for flagged transactions. Bureau detects suspicious activity and fraud rings, uncovers account and policy abuse, and monitors transactions in real-time to assess risk.

Bureau enables businesses to streamline authentication and expedite onboarding with real-time insights and instant logins. Risky users can be managed with additional security checks. The software automates compliance without sacrificing security, blocking suspicious accounts and devices to prevent unauthorized transactions and account takeovers. Overall, Bureau provides businesses with the necessary tools to address fraud and focus on their core operations.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Bureau

## Commercial Context

- **Pricing model**: Usage Based
- **Pricing Details**: Please contact Bureau directly for pricing details.
- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Cambodia, Canada, China, Denmark, Egypt, France, Germany, Hong Kong SAR China, India, Indonesia, Italy, Jordan, Kuwait, Malaysia, Oman, Philippines, Poland, Qatar, Singapore, Spain and 7 more

## Features

- AML Compliance
- API
- Activity Dashboard
- Address Validation
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Biometrics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Data Verification
- Fraud Detection
- Identity Verification
- Investigation Management

## Support Options

- Email/Help Desk

## Category

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Related Categories

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)
- [Identity Verification Software](https://www.softwareadvice.co.nz/directory/4518/identity-verification/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.co.nz/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [Didit](https://www.softwareadvice.co.nz/software/522585/Didit) — 5.0/5 (8 reviews)
4. [MemberCheck](https://www.softwareadvice.co.nz/software/331737/membercheck) — 4.8/5 (15 reviews)
5. [Shufti](https://www.softwareadvice.co.nz/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/507750/Bureau)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/507750-Bureau/> |
| en-AU | <https://www.softwareadvice.com.au/software/507750/Bureau> |
| en-GB | <https://www.softwareadvice.co.uk/software/507750/Bureau> |
| en-IE | <https://www.softwareadvice.ie/software/507750/Bureau> |
| en-NZ | <https://www.softwareadvice.co.nz/software/507750/Bureau> |

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