Fraud network investigations
Expose coordinated fraud before it scales
See the network behind every fraud signal.
Organized fraud rings, synthetic identities, account takeover attacks, and money mule networks rely on hidden relationships that traditional investigation tools often fail to reveal.
Fideo Lens helps investigators connect people, accounts, businesses, devices, addresses, and contact information to uncover coordinated fraud faster. Analysts can compare two people, identifiers, businesses, or other entities and see the direct or indirect path between them, including supporting evidence and relevant identity context.
Built for modern fraud investigation teams
Uncover coordinated fraud
Reveal hidden relationships and shared identity attributes across people, accounts, businesses, devices, addresses, and contact information.
Accelerate investigations
Start with a single identifier to expand leads faster and reduce manual research across disconnected records.
Explain how entities are connected
Compare two entities and receive the direct or indirect connection path between them, including the intermediate entities and relationships that establish the link.
Strengthen fraud workflows
Visualize complex fraud networks and add connected identity intelligence to existing systems without disrupting core operations.
Turn isolated clues into connected intelligence
Fideo Lens transforms one-record-at-a-time research into connected fraud investigations. Analysts can start with a single lead to uncover related entities or compare two entities to reveal hidden relationships that may be missed across disconnected tools.
Use Fideo Lens to investigate common fraud patterns:
- Organized fraud rings
- Account takeover (ATO)
- Synthetic identity fraud
- First-party fraud
- Money mule networks
- Merchant and payment fraud
Use connected identity intelligence your way
Investigate directly in the Fideo Lens interface or embed connected identity intelligence into fraud platforms, case management systems, investigation workbenches, risk platforms, and internal tools through secure Lens APIs.
Fast to operationalize
Add identity and relationship data with minimal integration lift.
Flexible workflows
Support analyst-led research in the Lens UI or embed into existing fraud workflows.
Clear relationship context
Expand leads, uncover hidden relationships, and identify how two entities are connected.
Resources
See the bigger fraud picture
Uncover coordinated fraud networks, accelerate investigations, and help investigators connect the relationships that matter most.