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, making us the perfect choice for businesses that want a top-of-funnel solution.
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
Reducing KYC costs for account opening and loan origination platforms
Fideo delivers powerful pre-KYC screening to identify high-risk applications and minimize downstream mitigation costs.
Our real-time intelligence strengthens existing platform software or helps build new fraud products, protecting your clients from losses before they occur.
Here’s how we do it:
We analyze billions of digital signals at the time of application to evaluate risk patterns and assess identity data. For businesses with existing application screening systems, our intelligence easily plugs in with your current processes.
Fideo helps account opening and loan origination platforms:
- Identify fraud before costly KYC processes begin
- Strengthen existing prevention systems
- Recognize sophisticated fraud patterns
- Reduce mitigation costs
- Improve risk assessment accuracy
- Protect clients from losses
Strengthening security for FinTech platforms
Fideo supports quick and efficient fraud detection.
We reduce the time and resources needed to verify identities for new account openings. Verify prevents identity fraud and fraudulent account origination in real time by using billions of signals that can identify the relationships between data points and how often they are used together. We don’t rely on easily duplicated or static data like other fraud mitigation providers.
Our easy-to-integrate APIs support real-time identity verification to help financial institutions flag risky account openings before they succeed.
Fideo helps FinTech platforms:
- Lower fraud mitigation costs
- Reduce direct fraud losses
- Simplify and reduce operational impacts
- Discover and screen for fraud schemes
- Reduce reputational risk
- Protect valued customers
- Reliably monitor portfolios
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