The identity intelligence layer for uncovering fraud and financial crime
Fideo is an identity intelligence layer that helps fraud, risk, and investigation teams detect fraud earlier, reduce identity verification costs, and uncover hidden identity relationships behind financial crime.
Trusted by:
Fraud teams are spending more than ever, but outcomes aren’t improving.
Fraud detection is becoming less effective because identity data is fragmented across systems.
Decisions are made with incomplete identity context, leading to missed fraud, higher costs, and inconsistent identity risk scoring.
The adaptive identity intelligence layer for fraud, risk, and investigation teams
Fideo plugs directly into your existing fraud detection systems, identity verification tools, and risk and investigative platforms to unify fragmented identity, behavioral, device, and network signals into real-time, explainable identity intelligence.
Fideo continuously learns from new identity activity and emerging fraud patterns, so teams can detect fraud earlier, improve risk scoring, reduce verification costs, and uncover connected identity activity across fraud and investigative workflows.
Use Fideo to:
- Detect synthetic identity fraud
- Prevent account takeover (ATO)
- Improve fraud models and decisioning
- Support financial crime investigations and link analysis
Two products, one identity intelligence layer
Start with real-time identity verification and fraud screening. Expand with continuously updated identity intelligence—without replacing your existing systems or workflows.
- Catch more fraud earlier
- Lower verification and review costs
- Improve models, workflows, and investigations
Fideo Verify
Real-time identity verification and fraud risk scoring
Detect synthetic identity fraud and high-risk users before they create downstream fraud, cost, and friction. Verify consolidates identity verification and fraud detection checks into a single real-time decision layer.
Common use cases:
- Account origination & onboarding fraud detection
- Account takeover prevention
- Payments fraud screening
- Loan origination fraud detection
- Identity review & due diligence
Fideo Signals
Modular identity intelligence for fraud models, workflows, and investigations
Fideo Signals works with your existing fraud detection systems and identity verification tools to deliver real-time identity, behavioral, and network intelligence—no vendor replacement required.
Common use cases:
- Fraud model enrichment
- Identity risk scoring
- Fraud analysis & financial crime investigations
- Link analysis & network detection
- Identity profile development
The intelligence engine behind the platforms you trust
95 billion
fraud attempts stopped yearly
307 billion
identifiers and relationships
18 billion
monthly observations
3.2 billion
identities
Built to solve modern fraud and identity problems
FRAUD PLATFORMS
Fragmented identity signals reduce fraud detection accuracy
- Add identity intelligence to fraud models and decisions
- Enrich fraud detection with real-time identity intelligence
- Improve performance while reducing false positives
BANKING & ACCOUNT OPENING PLATFORMS
Synthetic identity fraud bypasses traditional KYC and onboarding
- Detect synthetic identities before step-up verification
- Reduce identity verification costs
- Stop more fraud earlier in the funnel
INTELLIGENCE/FINANCIAL CRIME COMPLIANCE
Investigations lack visibility into identity relationships and coordinated activity
- Expand identifiers into connected identity profiles
- Surface relationships, aliases, and fraud networks
- Support link analysis and investigative workflows
- Reduce manual investigation time
BANKS, CREDIT UNIONS, & NEOBANKS
Rising KYC costs and manual reviews reduce efficiency
- Detect fraud earlier without increasing friction
- Reduce manual reviews and support explainable decisions
PAYMENTS & FINTECH PLATFORMS
Fraud is detected too late in the transaction lifecycle
- Detect fraud before transactions and money movement
- Identify coordinated fraud networks and suspicious activity
COMMUNICATIONS COMPANIES
Limited identity visibility increases fraud and risk
- Verify identity elements with greater context
- Detect suspicious behavior earlier
Continuously calibrated identity intelligence
Our AI-powered data ecosystem doesn’t just connect billions of signals. It understands and learns how they relate by linking people, devices, and activity across diverse and fragmented data sources.
Holistic identity personas
Fideo fuses digital, behavioral, transactional, device, geospatial, and dark web data into comprehensive identity models for a more complete view of identity risk.
Built for financial and investigative ecosystems
Fideo is engineered for financial services and investigative infrastructure, delivering incremental signals and connected intelligence to strengthen verification, fraud workflows, and investigations.
“By visualizing data points as nodes and edges, [Fideo] isn’t just checking boxes; they are spotting the subtle connections and anomalies that static rule-based systems miss. It’s a fascinating look at how we can close the gap between defenses and sophisticated fraudsters.”
Resources
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.
Fideo Intelligences is SOC 2 Type II certified. We are a privacy-first company, at the forefront of compliance. We are enterprise TPRM-ready and have completed rigorous third-party risk management audits with several customers. See our Data Security Exhibit for more details.
Run your first identity check or connect with a fraud expert
Run a real-time identity check using Fideo Verify’s test environment and see how identity intelligence improves fraud detection, reduces identity verification costs, and strengthens identity risk decisions.