Identity intelligence for fraud, risk, payments, and investigations

Fideo helps teams make faster decisions with fragmented identity data. Use Verify for real-time identity checks, Signals to enrich risk and payments workflows, and Lens to uncover hidden relationships through graph-based investigations.

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Financial institutions, fintechs, and payment companies

Fraud, AML, and risk platforms

Investigative and intelligence platforms

Government partners and federal integrators

Make faster fraud, risk, and payments decisions with stronger identity intelligence

Fraud, risk, and payments teams need to make faster decisions with incomplete identity data. Fideo helps enrich onboarding, account access, lending, payments, and disbursement workflows with identity and network intelligence so teams can detect suspicious activity earlier, reduce manual review, recover or complete payments faster, and minimize unnecessary friction for legitimate customers.

Detect suspicious identities earlier in onboarding and account opening
Identify account takeover, synthetic identity, and identity manipulation signals
Enrich lending, payments, and disbursement workflows with identity context
Support faster approve, review, step-up, block, or recovery decisions
Reduce manual review and unnecessary friction for legitimate customers

Add differentiated identity and network intelligence to your platform

Fraud, AML, and risk platforms need differentiated intelligence that strengthens their existing workflows without replacing them. Fideo provides identity, relationship, and network signals that can be embedded into risk models, investigation tools, review queues, and decisioning workflows to help customers uncover fraud patterns, identify connected entities, prioritize risk, and investigate suspicious activity faster.

Enrich fraud, AML, and risk workflows with identity and relationship signals
Strengthen risk models, review queues, and decisioning tools
Add entity resolution, link analysis, and target enrichment capabilities
Help customers uncover fraud rings, suspicious patterns, and connected entities
Differentiate your platform with embedded identity intelligence

Help analysts move from fragmented clues to connected intelligence

Investigative and intelligence platforms need to help analysts move from fragmented clues to actionable intelligence quickly. Fideo adds identity graphing, link analysis, target enrichment, and relationship discovery to investigative workflows, enabling analysts to start with a single data point and uncover connected identities, entities, locations, accounts, and digital signals in minutes.

Start investigations from a single identifier, such as an email, phone, name, address, IP, organization, or social handle
Resolve fragmented identities and enrich targets with connected signals
Surface hidden relationships across people, businesses, devices, accounts, and locations
Support financial crime, fraud analysis, cyber investigations, due diligence, and OSINT workflows
Bring graph-based identity intelligence into analyst workbenches and investigative platform

Bring trusted identity and network intelligence into mission workflows

Government partners and federal integrators need trusted, deployable intelligence capabilities that improve mission outcomes for the agencies and programs they support. Fideo helps partners bring identity and network intelligence into investigative, financial crime, sanctions, law enforcement, and public-sector workflows, giving analysts faster ways to resolve entities, enrich targets, uncover relationships, and accelerate investigations.

Support investigative, sanctions, law enforcement, financial crime, and public-sector analytics programs
Add entity resolution, target enrichment, and link analysis to partner-delivered solutions
Help analysts uncover relationships across identities, entities, locations, accounts, and digital signals
Embed Fideo intelligence into approved platforms, workflows, or partner environments
Accelerate investigations without requiring agencies to replace existing systems

Built to strengthen the workflows teams already use

Identity intelligence at scale

Access identity and network signals across people, businesses, devices, locations, accounts, and digital behavior.

Real-time and embedded delivery

Use Fideo directly through our products or integrate intelligence into existing platforms, workflows, APIs, and decisioning systems.

Graph-based relationship discovery

Move beyond static search to uncover connected identities, related entities, and hidden networks.

Decision support, not decision replacement

Fideo provides identity context, relationship signals, and risk intelligence to help teams make faster, better-informed decisions.

Find the right identity intelligence product for your workflow

Whether you are preventing fraud, enriching risk and payments decisions, embedding intelligence into a platform, or investigating hidden networks, Fideo helps your team turn fragmented identity data into actionable intelligence.