Meet Fideo™ Verify. More identity checks. Less fraud. Half the cost. Instantly usable. Endlessly scalable.

Fight fraud and win with Fideo.

Build smarter fraud products. Verify identity risk in real time. Power investigative research.

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Bad actors adapt faster than traditional fraud detection systems can respond—exploiting outdated, limited data so you can never catch up.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.

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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.

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Continuous learning

Unlike traditional providers who use static data, our continuous update cycles run 24/7 to keep data fresh for better performance.

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Real-time API

We flag high risk identitiesduring applications BEFORE you let them in your system. Enrich your risk models and fraud productsto keep fraudsters out.

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Verify identity risk in real time
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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.

3.2 billion
identities
307 billion
identifiers and relationships
18 billion
monthly observations

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 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.

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BANKING 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.

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BANKS, CREDIT UNIONS, AND FINTECHS

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.

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COMMUNICATIONS COMPANIES

Fideo’s early warning signals protect onboarding processes from fraudulent account opening and activity.

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INTELLIGENCE SECTOR

Fideo powers real-time research and offers actionable insights from billions of identity signals.

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Protect people, businesses, and brands

Fideo helps businesses navigate the digital risk environment to prevent financial losses.

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Utilize the most trusted intelligence

Our sophisticated signals inform actionable risk scores.

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Improve your customer experience

Our real-time intelligence keeps good customers happy with friction-right experiences.

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Verify identities with confidence

We help businesses spot more fraud risk than traditional methods.

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What’s in a name?

A contemporary twist on an ancient story, Fideo is inspired by “Fides Publica,” the goddess of trust and good faith. She embodied our mission of protecting a shared trust between two parties. Fides was also the guardian of documents and treaties, inspiring the trust and goodwill that informs our decisions today. Fideo is committed to the idea that trust is the foundation that connects people and the businesses they choose to support.

Connect with us to request a demo or free API key

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.