Identity & network intelligence for fraud prevention and investigations
Fideo connects fragmented identity signals into a unified intelligence layer, helping organizations stop fraud in real time and uncover hidden relationships across identities, entities, and networks.
Trusted by:
Identity data is fragmented across systems, platforms, devices, accounts, and digital signals.
Fraud teams need to make fast decisions from incomplete information, while investigators need to uncover relationships that are often hidden across people, businesses, locations, accounts, devices, and behaviors.
The result: missed fraud, slower investigations, higher losses, and incomplete decisions.
Fideo is a unified identity intelligence layer
Fideo connects identity, behavior, risk, and relationship signals into a continuously evolving intelligence graph that enhances existing systems without replacing onboarding flows, fraud platforms, risk engines, case management tools, or investigative workbenches.
Teams can verify identities in real time, enrich risk models, search incomplete identity data, and uncover hidden networks across people, businesses, devices, accounts, and digital behavior.
- Real-time identity verification
- Graph-linked identity signals
- Network-level intelligence
- Flexible investigative search
- Entity resolution and enrichment
- Decision support for fraud, risk, compliance, and investigations
Products built for fraud prevention, risk intelligence, and investigations
FIDEO VERIFY
Prevent fraud in real time with identity intelligence
Detect identity risk earlier across onboarding, account access, loan origination, and high-risk transactions—without adding friction for legitimate customers.
- Stop account origination and onboarding fraud earlier
- Identify synthetic identity and identity manipulation risk
- Detect account takeover signals during access workflows
- Screen high-risk users before downstream exposure
- Support faster approve, review, step-up, or block decisions
- Reduce unnecessary friction
FIDEO SIGNALS
Enrich Risk, Payments, and Decisioning Models
Enrich fraud models and risk workflows with identity intelligence that improves decisions across the customer lifecycle.
- Enrich fraud and risk models
- Add relationship signals to existing decisioning workflows
- Improve payment and disbursement decisions
- Identify connected risk across users, accounts, and identifiers
- Prioritize reviews
- Support faster, more confident operational decisions
FIDEO LENS
Investigate Financial Crime and Hidden Identity Networks
Uncover hidden relationships across identities, accounts, devices, and behavior to accelerate investigations, entity resolution, and risk analysis.
- Investigate crime networks from one identifier
- Support fraud, cyber, and due diligence workflows
- Visualize entity graphs and links
- Find alternate contact paths
- Add identity context to sanctions checks
- Resolve identities and enrich targets
- Surface explainable risk signals
The intelligence engine behind the platforms you trust
95 billion
transactions screened yearly
307 billion
identifiers and relationships
18 billion
monthly observations
3.2 billion
identities
Built to solve modern fraud and identity problems
Financial institutions, fintechs, and payment companies
- Enrich onboarding, account access, lending, payments, and disbursement workflows
- Detect suspicious activity earlier with identity and network intelligence
- Reduce manual review and investigative burden
- Recover or complete payments faster
- Minimize unnecessary friction for legitimate customers
Fraud, AML, and risk platforms
- Strengthen existing fraud, AML, and risk workflows
- Embed identity, relationship, and network signals into risk models and decisioning
- Uncover fraud patterns and connected entities faster
- Prioritize high-risk activity with differentiated intelligence
- Accelerate investigations without replacing existing platforms
Investigative and intelligence platforms
- Turn fragmented clues into actionable intelligence faster
- Start with a single data point and uncover connected identities
- Add identity graphing, link analysis, and target enrichment
- Discover related entities, locations, accounts, and digital signals
- Accelerate investigations with relationship intelligence
Government partners and federal integrators
- Deploy trusted intelligence capabilities that improve mission outcomes
- Bring identity and network intelligence into public-sector workflows
- Resolve entities and enrich targets faster
- Uncover relationships across investigative, financial crime, sanctions, and law enforcement use cases
- Accelerate investigations for agencies and programs
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.
Verify focuses on real-time identity risk checks. Signals provides identity intelligence through API, batch, or installation delivery for fraud products, risk models, and workflows. Lens is an analyst-facing interface for graph-based investigations, entity resolution, link analysis, target enrichment, and network discovery.
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.