Who we serve
We deliver the real-time intelligence your platform needs to build better fraud products, verify identity risk, and power investigative research.
With access to billions of signal data points, Fideo™ enables intelligence across people, devices, and behaviors.
Our real-time intelligence is affordable and easy to implement.
Amplifying fraud partners’ impact with billions of signals
Fideo provides new, scalable data sources to strengthen risk-decisioning, gain identity coverage, or create new revenue streams through white-labeled Signals and Verify products.
Our real-time API and advanced signals on people, devices, and behavior feed anti-fraud platforms to help businesses proactively protect against financial losses like never before.
Here’s how we do it:
Fideo links disparate identity components by analyzing billions of online and offline data signals. By evaluating the quality of each data source, we strengthen the reliability of these identity connections.
Fideo helps fraud platforms:
- Gain coverage on identities across the digital ecosystem
- Enhance location-based services
- Improve international recognition rates
- Increase the update frequency and visibility into newly created identities
- Identify patterns and the velocity of changes in identity elements
Integrate Verify into your existing platform and help your customers reduce fraud costs
With a single API call, Verify delivers powerful pre-KYC screening to reduce downstream costs and identify bad actors before they reach account opening processes.
Our real-time intelligence strengthens existing banking software by verifying real identities in real time. Help your online account opening, loan origination, and core banking platform to protect your clients from fraud losses and fraud mitigation costs before they occur.
How we do it:
We analyze billions of digital signals at the time of application to evaluate risk patterns and assess identity data. For banking platforms our intelligence easily plugs in with the current processes and provides real-time risk scoring that catches up to 47% more bad actors.
Fideo helps banking platforms:
- Enhance customer trust and retention
- Protect clients from costly fraud losses
- Differentiate in a crowded marketplace
- Lower operational costs for your clients
- Monetize future opportunities
Prevent fraud before it happens without impacting your customer experience
Verify delivers powerful pre-KYC screening in real time to identify synthetic identities and provide an immedidate risk score for your compliance teams.
Reduce the time and resources required to verify identities for new account openings and loan originations. Verify uses billions of signals and data elements to uncover unusual connections between those data elements. We never rely on static data or easily altered government documents.
Access our API directly or through your favorite platform. Get faster more reliable risk scores that respond to changes in data in real time.
Fideo helps financial institutions:
- Minimize direct financial losses
- Ensure regulatory compliance
- Reduce fraud mitigation and detection costs
- Deliver seamless customer experiences
- Access real time fraud scores and the underlying reason codes
- Implement easily with a single API
Protecting communications companies’ revenue
Fideo helps telecom companies mitigate risks to prevent financial losses.
Fideo Verify calculates a risk score by analyzing data patterns and relationships, helping you make more informed decisions about potentially fraudulent or high risk activity.
We provide new, scalable metadata to improve internal models and enhance collections.
Fideo helps communication companies:
- Verify a person’s identity elements
- Adhere to NACHA compliance
- Improve collections efforts with rich first-party metadata
- Provide friction-right experiences
- Mitigate risk during onboarding
Providing real-time research for the intelligence community
Fideo helps intelligence companies discover information on elusive individuals in real time.
Our comprehensive view of individual data and behavioral insights gives the intelligence community tools to monitor and analyze data in real-time, building detailed profiles for pattern analysis and behavior prediction.
These signals offer critical insights into a person’s online presence, activity and observations, educational background, and professional and social connections.
Fideo helps the intelligence community:
- Catch potential networks or aliases via link analysis
- Uncover unusual activities
- Make connections to identify suspicious activity
- Identify, investigate, and predict any type of fraud