Fideo™ Blog
Company News, Product: Lens
Fideo Intelligence Launches Lens to Help Investigators Reveal Hidden Identity Relationships and Financial Crime Networks
New investigative intelligence platform transforms fragmented identity signals into connected, visual investigations to help stop fraud rings faster DENVER, CO, AUGUST 25, 2026—Fideo Intelligence, a…
Company News
Fideo Intelligence and Sigma360 Partner to Connect Identity with Business Risk Intelligence
Combined capabilities help organizations evaluate individual identities, connected businesses and counterparty risk for fraud prevention, compliance and due diligence DENVER — August 4, 2026 —…
Data Trends
Why Financial Institutions Are Reassessing Money Mule Detection in 2026
Over the course of Fideo’s work helping customers fight fraud, we have watched financial crime evolve from isolated schemes into highly organized industrial operations.
Company News
Fideo Expands Verify with New Identity Intelligence Partnerships to Strengthen Validation and Fraud Detection
Expanded identity data coverage enhances validation of individuals, households, addresses, and SSN associations to help organizations identify fraud risk with greater confidence DENVER, CO, June…
Data Trends
AI Agents Can't Fight Fraud They Can't See
The FIS-Anthropic partnership signals a turning point for financial crime investigations. But agentic AI is only as accurate as the identity data underneath it.
Data Trends
How Banks and Credit Unions Can Get Ahead of Synthetic Identities and AI-Driven Fraud
Fraudsters are embracing AI to deploy fraud attacks faster than many financial institutions can respond, setting the stage for a 153% surge in fraud losses…
Company News, Identity Fraud
Fideo Intelligence Expands Dark Web Monitoring Capabilities to Strengthen Payment Fraud Prevention
Fideo’s identity intelligence platform enhances synthetic identity fraud prevention, account takeover detection, and real-time risk signals for fintech and financial services organizations. DENVER, CO, March…
Company News, Product: Verify
Fideo Intelligence Launches Verify for Payments to Combat Synthetic Identity Fraud and Strengthen Real-Time Fraud Prevention
DENVER, CO, February 24, 2026—Fideo Intelligence, the leading AI-driven identity intelligence engine behind today’s top trusted fraud and identity platforms, today announced the launch of…
Identity Fraud
The New Playbook for Winning the AI Identity Fraud Arms Race
Meet "Franklin J."—a 19-year-old who doesn't exist but nearly fooled a sophisticated financial system. This AI-created synthetic identity combined a real kid’s Social Security number…
Identity Fraud
Account Takeover Fraud Is Surging—Here’s How the Financial Services Industry Must Respond
To stay ahead of attackers, financial services providers and their technology partners must treat identity as a dynamic, continuously evolving profile. That requires correlating signals across devices, behavior, and transactions in real time and acting on risk in milliseconds.
Company News, Product: Verify
VentureTech Taps Fideo Intelligence to Demonstrate Transformative Identity Verification Solution for Credit Unions
Live demo of Fideo's Verify will showcase how credit unions can approve good members instantly while blocking synthetic identities for fast, secure account openings and…
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