What is Fideo's Identity Fraud Intelligence Network (iFIN)?

iFIN is Fideo's Identity Fraud Intelligence Network that analyzes and correlates public and proprietary data from thousands of sources. It comprises partners and customers who provide consumer and professional behavioral signals connected to identity fragments like email, IP, names, addresses, phones, social, and other digital identifiers from financial institutions, brands, commerce, breaches, and human intelligence sources globally.

How many identities does Fideo track?

Fideo's graph integrates numerous identity signals to create a unified view of over 3.2 billion individual identities, with 307 billion identifiers and relationships, and 18 billion monthly observations.

What patents does Fideo hold?

Fideo holds three key patents: Relationship Graph Patent (US-10445371-B2) for mapping intricate relationships, Entity Relationship Patent (US-11216508-B2) for establishing and quantifying entity connections, and Information Cataloging Patent (US-9684696-B2) for organizing and categorizing massive data streams.

Why Fideo™?

The real-time identity intelligence layer for modern fraud prevention

REQUEST A FREE TRIAL

Trusted intelligence, proven at scale

Powering the world’s most advanced identity verification and fraud prevention platforms with real-time intelligence that sees what others miss.

3.2 billion

fraud attempts blocked yearly

307 billion

identifiers and relationships

18 billion

monthly observations

3.2 billion

identities

10+ years of delivering results

Organizations using Fideo typically achieve:

Up to 47% more fraud detected
Up to 50% reduction in verification costs
Reduced false positives
Fewer manual reviews
Faster onboarding and improved customer experience

Why teams choose Fideo

See the risks others overlook

Fideo’s AI-driven identity graph analyzes communication channels and device, behavior, and identity attributes to uncover hidden relationships and emerging fraud patterns in real time.

One unified risk score, not scattered tools

Replace multiple point solutions with a single, comprehensive view of identity and fraud risk.

Reduce cost, complexity, and false positives

Consolidate expensive checks and lower friction for good customers, while catching sophisticated threats earlier.

Fast to integrate, easy to scale

Deploy via modern APIs or no-code options. Start seeing value in days, not months.

What makes Fideo different

Real-time, dynamic identity graph

Powered by patented technology, Fideo continuously learns from billions of identity fragments to expose synthetic identities, coordinated fraud, and hidden networks.

Unified intelligence across your stack

All signals—device, behavior, email, phone, IP, geo, identity attributes—flow into one contextualized identity model.

Built for modern fraud, risk, and product teams

Intuitive tools, flexible APIs, and real-time exploration accelerate investigations and decision-making.

Patent-backed innovation

Fideo’s entity intelligence engine is protected by multiple U.S. patents that make our platform uniquely powerful and defensible.

Together, these patents create a system that understands entity across time, channels, and behavior—far beyond simple verification.

#US-10445371-B2

Relationship Graph

Connects disparate entity signals into a unified graph structure.

#US-11216508-B2

Entity Relationships

Measures the strength and contextual nature of relationships between entity elements over time.

#US-9684696-B2

Information Cataloging

Enables large-scale ingestion, normalization, and retrieval of entity data.

Powered by iFIN™

Fideo’s Identity Fraud Intelligence Network

Fideo’s AI-driven iFIN network connects thousands of global data sources to provide unmatched visibility into identity, behavior, and risk. iFIN forms a continuously evolving identity graph capable of detecting emerging fraud faster and with greater precision.

Connect with our experts

See Fideo in action—Talk with an expert or request a personalized demo

Fideo protects people, businesses, and brands by powering trustworthy digital interactions and data-driven decisions. Connect with us today to learn more.