Fideo Signals™

Fraud-fighting intelligence

Fideo Signals is a continuous identity intelligence solution that powers fraud detection, risk modeling, and financial crime investigations by revealing how identities connect, behave, and evolve across onboarding, transactions, and account activity.

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Turn fragmented identity data into connected intelligence

Your organization can access trillions of identity signals through Fideo’s real-time API or batch processing to strengthen your fraud products, proprietary risk models, and customer onboarding.

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Analyze identity, behavioral, device, and transaction signals

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Detect fraud patterns across onboarding, login, and payments

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Reveal identity relationships and fraud networks

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Support fraud analysis and financial crime investigations

Fraud detection systems fail when identity signals are fragmented

Fraud detection systems fail when identity signals are fragmented across the lifecycle. Fraud now spans onboarding, login, and transactions, while the relationships between identities, devices, behaviors, and networks often stay hidden.

As synthetic identity and account takeover attacks increase, static models miss evolving patterns. Stopping modern fraud requires identity to be continuously understood across every interaction.

Use Signals across the fraud lifecycle to:
  • Connect identities, devices, and accounts to reveal relationships
  • Identify fraud across onboarding, login, and payments
  • Analyze identity activity across sessions and transactions
  • Support link analysis and investigative workflows
  • Detect evolving fraud across the identity lifecycle

Core use cases

Identity intelligence for risk modeling

Improve fraud models with real-time identity signals.

Identity intelligence for modern payments

Detect fraud across transactions and payment flows.

Fraud analysis & cyber investigations

Uncover fraud patterns and investigate suspicious activity.

Review assistance & due diligence

Provide enriched identity intelligence for compliance.

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Learn how a leading eCommerce digital verification provider increased their fraud product revenue by 5% in less than two weeks using Fideo Signals

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Continuous identity intelligence

Move beyond point-in-time verification to real-time monitoring.

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Identity graph powered insights

Reveal hidden relationships and coordinated fraud networks.

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Built for fraud and financial crime teams

Designed for detection, modeling, and investigations.

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Enhances existing fraud systems

Integrates into fraud, AML, and risk workflows without replacement.

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Our Signals API can accept many inputs, including:

  • Name
  • Address
  • Phone
  • Email
  • Social handle, ID, or URL
  • Date of birth
  • IP address
  • Job title
  • Organization
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Our Signals API can return as outputs:

  • Email & phone data
  • First seen/last seen dates
  • Observation count
  • First & last names, aliases, age, & gender
  • IP & location data
  • Social profile data
  • Professional data
  • Economic data
  • Synthetic identity signals
  • Identity & sanctions screening
  • Digital presence validation
  • Breach & ID theft exposure

Frequently asked questions

You can provide identifiers such as name, address, phone, email, or social handle. In return, Fideo Signals can return supplemental data like phones, emails, addresses, age, date of birth, “first seen/last seen” timestamps, social profile info, IP addresses, observation counts, demographics, and more.

Fideo Signals are built from a broad set of proprietary and publicly available data sources accessed through our IFIN network, our identity data ecosystem. These sources span multiple dimensions so we can represent the real world and digital world together. We multi-source data from top-tier data aggregators who collect and maintain their own data streams, then roll those inputs into verified identity files such as contact, location, and demographic attributes. Those files form a core pillar of Fideo Signals and give us durable terrestrial coverage.

On the digital side, we incorporate social network and community data from a range of live sources, including APIs and public web content. This adds current proof of presence, showing how identities are active and presenting across major social and communication environments. We also pull in high volumes of digital signals from both the public Internet and the Deep Web, capturing online presence, activity, and footprints that are not always visible through traditional surface web crawling. Together, these hyper digital sources help fill gaps where offline data is limited and strengthen coverage across the full spectrum of identity.

All incoming data flows into our patented Identity Graph. The graph resolves entities, connects related identifiers, and preserves the type of relationship between them. This lets Fideo Signals describe not just what we know, but how it is connected. Fideo Signals continuously ingest data from diverse online and offline sources and link identity components such as phone numbers, emails, IP addresses, and device IDs into a unified network of signals. By mapping these relationships inside a single graph, Fideo builds a connected view of identities and behaviors that is continuously updated, covering the full spectrum of identity from offline real-world attributes to online behavior and presence without relying on any single source.

Yes. Fideo Signals support both U.S. and international use. Today, our strongest terrestrial coverage is across the U.S. adult population, resolved down to the household level. Our digital identifiers extend beyond the U.S., providing international matching where online presence and activity are available.

Fideo Signals is valuable across industries—including fraud platforms, payment platforms, banking/fintech, communications companies, and the intelligence sector—and for use cases like strengthening proprietary risk models, powering new account and membership onboarding, real‑time investigative link analysis, and fraud prevention.

Detect more fraud with connected identity intelligence

Start your journey with us to protect what you value most.

See how Fideo Signals can help your team access dynamic, privacy-compliant identity data to improve risk models, uncover hidden relationships, and detect evolving fraud across the customer lifecycle.