Identity intelligence for fraud analysis & cyber investigations
Stop network-level fraud before financial loss occurs
307 billion
identifiers and relationships
18 billion
monthly observations
2+ billion
globally validated individuals
99%
of all email users flow through our network
Surface risk before it reaches the transaction
Fideo transforms continuous dark web monitoring, advanced graph analytics, and AI-driven identity resolution into structured, real-time intelligence that strengthens fraud detection, powers cyber investigations, and reduces loss across the payments lifecycle—surfacing fraud signals from hidden forums, encrypted channels, and coordinated networks long before impact is visible.
Built for modern fraud & investigation teams
Billions of signals analyzed daily
Continuous monitoring across public, private, and illicit environments surfaces early indicators tied to ATO, synthetic identity formation, and credential replay.
Network-level risk visibility
Graph analytics expose linked identities, shared infrastructure, and coordinated fraud activity that transaction-only controls miss.
Real-time & investigative workflows
Model-ready risk attributes plug into onboarding, transaction monitoring, case management, and analytics with minimal integration lift.
Fideo Signals & Fideo Verify
Turn fragmented activity into validated intelligence
Fideo Signals and Fideo Verify deliver high-fidelity identity intelligence for fraud, risk, and cyber investigation teams by ingesting identity, device, credential, and behavioral data and mapping it into Fideo’s persistent identity graph—converting fragmented criminal chatter into validated intelligence tied to real-world identities.
Signals and Verify integrate via a unified API into your risk models, analytics stack, and investigation tooling—delivering structured, model-ready risk attributes with minimal lift.
Detect leading indicators tied to:
- Account takeover (ATO)
- Credential replay campaigns
- Synthetic identity formation
- Coordinated fraud rings
- Emerging fraud methodologies
Power agentic fraud operations
Identity intelligence shouldn’t end at detection. Fideo feeds real-time identity risk signals into automated investigation workflows and decisioning systems so actions stay aligned with how fraudsters are operating right now—not last quarter. Analysts and automated agents work from the same network-level context for faster, more consistent decisions.
- Automatically escalate high-risk entities
- Suppress low-risk alerts
- Trigger step-up verification dynamically
- Recalibrate controls as new intelligence emerges
Stop fraud before it scales
Detect coordinated networks
Uncover organized fraud behavior across connected identities, devices, and behavioral patterns.
Validate identity exposure
Cross-reference compromised credentials and network activity against persistent identity frameworks.
Reduce false positives
Deliver richer context to fraud models and decision engines without adding customer friction.
Accelerate investigations
Prioritize high-risk entities, link cases faster, and close investigations with greater precision.
Developer-first integration
Integrate Signals & Verify in minutes
Fideo is API-first, so you can plug identity intelligence directly into your fraud tools, investigation systems, and decisioning workflows. Use it in real time for automated decisions, or in batch for deeper analysis—all within one integrated risk setup.
Fast to operationalize
Activate core identity and network signal capabilities quickly with lightweight integration.
Flexible delivery
Access structured intelligence via real-time API, batch installation, or direct data feeds.
One unified intelligence framework
Persistent dark web monitoring, structured graph analysis, and advanced risk modeling operate within a single extensible platform.
Explainable & defensible
Outputs are interpretable and auditable, supporting analyst confidence, internal review, and regulatory or law-enforcement collaboration when required.
curl -X POST \
https://api.fideo.ai/verify \
-H 'Authorization: Bearer {Your API Key}' \
-H "Content-Type: application/json" \
-d '
{
"emails": [
"[email protected]"
],
"phones": ["+19175550199"],
"profiles": [
{
"service": "x",
"username": "mariatrustywell",
"url": "https://x.com/mariatrustywell"
}
],
"name": {
"given": "Maria",
"family": "Trustwell",
"full": "Maria A. Trustwell"
},
"organization": "Northwind Mutual",
"title": "VP, Deposit Risk",
"location": {
"addressLine1": "19 Highview Blvd",
"city": "Brookhaven",
"region": "New York",
"regionCode": "NY",
"postalCode": "11719",
"country": "United States",
"countryCode": "US"
},
"ipAddress": "65.142.71.22",
"birthday": "1982-07-04"
}
{ "risk": 0.9016137062189019, "checks": [ { "id": "BREACHED_IDENTITY_COMPROMISED", "state": "MED", "name": "Identity Compromised in last 30 days", "description": "The identity has been compromised in the last month, which could indicate a medium potential fraud attempt.", "risk": "MED", "checkPackage": "Breached" }, { "id": "IP_GEOLOCATION_MISMATCH", "state": "TRUE", "name": "IP geolocation mismatch", "description": "The IP geolocation does not match the provided address, indicating a potential fraud attempt.", "risk": "HIGH", "checkPackage": "IP Address" }, { "id": "IP_TYPE", "state": "TOR", "name": "TOR Node detected", "description": "A very high-risk IP, as Tor and anonymizers are commonly linked to privacy-conscious users but are also frequently associated with criminal activity, malware, and fraud attempts.", "risk": "HIGH", "checkPackage": "IP Address" } ] }
Resources
Build a proactive identity intelligence layer
Fideo converts dark web monitoring, identity graph analytics, and AI-driven operational workflows into measurable fraud reduction across the payment ecosystem.