Fight fraud and win with Fideo
Build smarter fraud products. Verify identity risk in real time. Power investigative research.
Bad actors adapt faster than traditional fraud detection systems can respond—exploiting outdated, limited data so you can never catch up.
Fideo Intelligence™ is different.
Diverse data
Connect billions of identity signals: public, private, and deep web data, financial institutions, eCommerce, call centers, web events, device/app usage, and human intelligence.
Continuous learning
Unlike traditional providers who use static data, our continuous update cycles run 24/7 to keep data fresh for better performance.
Real-time API
We flag high risk identities during applications BEFORE you let them in your system. Enrich your risk models and fraud products to keep fraudsters out.
Experience Fideo’s best-in-class identity intelligence
Our graph integrates massive amounts of connected metadata and behavioral patterns to create a unified view of over 3 billion individual identities. This enables us to build dynamic, multi-layered relationships, detect anomalies using time-series data, score risks, and to help platforms uncover high risk identities with unmatched precision.
Our patented intelligence platform reduces KYC costs by detecting high-risk identities up front. Unlike any other fraud or identity platforms, Fideo only needs a single data fragment to instantly enrich investigations and improve risk scores.
Access to our intelligence is available via real-time API, batch append, or a full install to meet your platform’s specific needs.
Who we serve
Organizations of all types and sizes can benefit from Fideo, including enterprise banks, brands, platforms, credit unions and community banks, and the intelligence community. Connect directly to Fideo’s developer-ready API or find us in your favorite platform.
FRAUD PLATFORMS
Fideo’s billions of identity signals amplify fraud platforms’ risk and fraud solutions in ways no other signals can. Gain access to new data identifying fraudulent ID usage, email activity, and proof of life.
BANKING & ACCOUNT OPENING PLATFORMS
Provide your customers with pre-KYC identity screening to flag high risk consumers before they open an account or a new loan and reduce downstream fraud losses and mitigation costs for your clients. Fideo is ideal for community banks and credit unions that already connect to your platform.
BANKS, CREDIT UNIONS, & NEOBANKS
Reduce overall fraud costs with Fideo Verify—identify and escalate potential synthetic identities before fraudsters can open or take over accounts. Access Fideo’s API directly or through leading industry platforms.
PAYMENTS & FINTECH PLATFORMS
Protect customers from account opening to money movement. Fideo’s real-time signals stop bad actors pre-KYC and provide an extra layer of protection before payments hit the rails. Maintain fast, frictionless experiences for good customers and stop fraudsters and high-risk transactions in their tracks.
COMMUNICATIONS COMPANIES
Fideo’s early warning signals protect onboarding processes from fraudulent account opening and activity.
INTELLIGENCE SECTOR
Fideo powers real-time research and offers actionable insights from billions of identity signals.
Protect people, businesses, and brands
Fideo helps businesses navigate the digital risk environment to prevent financial losses.
Utilize the most trusted intelligence
Our sophisticated signals inform actionable risk scores.
Improve your customer experience
Our real-time intelligence keeps good customers happy with friction-right experiences.
Verify identities with confidence
We help businesses spot more fraud risk than traditional methods.
Frequently asked questions
Fideo Intelligence leverages advanced AI and machine learning through our proprietary iFIN (Identity Fraud Intelligence) Network to analyze real-time behavioral data. Our platform continuously processes billions of daily signals and links trillions of behaviors to identify fraud risks instantly. Unlike traditional verification methods, Fideo delivers precise, comprehensive insights at a fraction of the cost while enabling faster, more accurate business decisions.
Fideo’s AI-powered platform is designed for any organization requiring robust fraud prevention, secure customer onboarding, or real-time identity risk assessment. Organizations across multiple industries use Fideo to gain comprehensive identity risk visibility, including:
- Banks and credit unions
- Banking, payment, and fintech platforms
- Fraud prevention vendors
- Identity verification platforms
- Communication platforms and telecom providers
- Government and intelligence organizations
Fideo’s platform seamlessly connects to existing data sources and tools through developer-ready APIs and industry platform integrations. The solution unifies intelligence across multiple systems without disrupting current workflows or customer experiences, requiring minimal technical lift for implementation.
Fideo offers two complementary products:
- Fideo Verify is a real-time, AI-powered identity verification that consolidates multiple risk assessment categories into a single API call for comprehensive fraud detection and customer onboarding.
- Fideo Signals enriches existing fraud platforms with diverse, dynamic identity intelligence signals to enhance risk models and improve decision-making processes.
Getting started is simple. Our team provides guided setup, integration support, and best practices implementation to ensure quick value realization from the platform.
- Try Verify: Sign up for a free trial to experience real-time identity verification in our sample UI.
- Explore Signals: Contact us for a personalized demo and consultation.
Fideo draws inspiration from “Fides Publica”—Latin for “public trust” and the Roman goddess of loyalty. Our name reflects our core mission: safeguarding the essential trust between organizations and the people they serve, because trust forms the foundation of every meaningful business relationship.
Talk with an expert to learn more
The top fraud platforms rely on Fideo’s advanced intelligence to power their products
Learn how Fideo Intelligence powers trustworthy digital interactions and data-driven decisions. Request a demo today to get started.