Identity intelligence for risk modeling
The integrated identity engine, from raw signals to decision-ready intelligence
307 billion
identifiers and relationships
18 billion
monthly observations
2+ billion
globally validated individuals
99%
of all email users flow through our network
Relationship-driven intelligence
Built on the most connected identity graph
Fideo’s graph links signals into a continuously updated relationship model
Fideo’s graph links signals like email, phone, device, IP, address, and digital presence, showing how identities connect and change over time to reveal risk patterns in context.
Powered by iFIN™, Fideo’s Identity Fraud Intelligence Network
Fideo’s AI-driven iFIN network connects thousands of global data sources into a continuously evolving identity graph, providing unmatched visibility into identity, behavior, and risk.
Access Fideo’s graph via API, install, append, or a hybrid option.
We provide the data depth you need at every stage of your modeling process
Feed your models the industry’s most advanced raw signals or plug in pre-built attributes as ready-to-use model features.
Fideo’s graph can accept a variety of inputs, including:
- Name
- Address
- Phone
- Social handle, ID, or URL
- Date of birth
- IP address
- Job title
- Organization
Fideo can provide a variety of outputs, including:
- 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
Case study
A leading provider of identity verification and fraud detection services for fintech needed help training their models and integrating real-time fraud prevention. With Fideo, they saved millions of dollars in revenue previously lost to poor coverage.
Designed for modern analytics stacks
Fideo delivers real-time identity intelligence for teams who want stronger model input, not black-box decisions. Improve model performance, reduce false positives, and flag emerging risk earlier. Access Fideo via API, install, append, or a hybrid option.
Live in minutes
Activate Fideo products quickly and feed their outputs directly into existing risk engines, models, and decision workflows.
Easy to integrate, built to scale
Use Fideo Signals or Verify with your internal data and third-party sources in both real-time decisioning and batch pipelines.
Dynamic signals, not static attributes
Fideo's identity intelligence is continuously updated and analyzed in real time, helping analytics teams detect evolving fraud patterns and close visibility gaps.
Transparent insights
Fideo’s products are designed to be interpretable and auditable—supporting model governance, validation, and regulatory review.
curl -X POST \
https://api.fideo.ai/signals \
-H 'Authorization: Bearer {Your API Key}' \
-H "Content-Type: application/json" \
-d '
{
"emails": [
"[email protected]",
"92d01f8a6c5f6ad97cd9b9b7912ba0e8"
],
"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": 0.6137062189019102, "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": "IDENTITY_OFAC_LIST", "state": "INPUT_NAME", "name": "Input name matches OFAC list", "description": "The input name matches the OFAC list, indicating some risk.", "risk": "MED", "checkPackage": "Identity" }, { "id": "PHONE_DNO_TEXT", "state": "UNKNOWN", "name": "Do not text not available", "description": "Do not text information not available", "risk": "LOW", "checkPackage": "Phone" } ] }
Resources
Build smarter risk models with Fideo intelligence
Ready to put relationship-driven Signals to work?
Turn identity connectivity into measurable lift—without rebuilding your stack. Share a few details and we’ll reach out to set up a quick technical walkthrough and get you access to Fideo Signals.