Power your platform with AI-driven identity intelligence
Plug in Fideo and detect what others miss
Trusted by:
The intelligence engine behind the platforms you trust:
95B+ fraud attempts intercepted last year
95 billion
fraud attempts stopped yearly
307 billion
identifiers and relationships
18 billion
monthly observations
3.2 billion
identities
Move fast without sacrificing security or experience—frictionless identity intelligence that adapts to modern threats
Our intelligence doesn’t just identify fraud—it predicts it, learns from it, and stops it before it costs you customers, revenue, or trust. Stay ahead of emerging threats with real-time risk scores powered by machine learning, backed by more than a decade of cross-channel fraud intelligence.
Two identity intelligence products to supercharge your trust infrastructure
Fideo delivers integrated identity intelligence across your entire customer journey
- Increase fraud detection
- Reduce fraud costs
- Power investigations
Fideo Verify
Real-time identity verification
Instantly validate legitimate customers and detect synthetic or risky identities before they enter your system
Use cases:
Pre-KYC screening • Account opening • Money movement • Loan origination
Fideo Signals
Deep identity intelligence
Strengthen your fraud products, proprietary risk models, and investigative research
Use cases:
Complex pattern detection • Link analysis • Detailed profile development • Comprehensive data delivery • Advanced risk model training
How our customers plug into Fideo
Fideo isn’t another identity verification platform—it’s the intelligence layer that plugs into the platforms you already use, strengthening existing systems with real-time, cross-platform intelligence.
FRAUD PLATFORMS
Supercharge fraud platforms with real-time identity intelligence
- Enrich risk models with billions of signals across people, devices, and behavior
- Improving anomaly detection and decisioning
BANKING & ACCOUNT OPENING PLATFORMS
Pre-KYC identity screening
- Flag high-risk applicants in real time
- Cut downstream fraud costs
- Differentiate your platform with scalable, easy integration
BANKS, CREDIT UNIONS, & NEOBANKS
Reduce fraud without adding friction
- Identify synthetic identities
- Get instant risk scores with reason codes
- Meet compliance while improving customer experience
PAYMENTS & FINTECH PLATFORMS
Real-time payments fraud prevention
- Screen identities pre-KYC and pre-transaction
- Stop high-risk activity in real time
- Protect revenue as you scale
COMMUNICATIONS COMPANIES
Telecom fraud and collections intelligence
- Verify identity elements
- Mitigate onboarding risk
- Enhance collections
INTELLIGENCE SECTOR
Fast, actionable identity research
- Use comprehensive identity and behavioral signals for link analysis
- Network discovery and real-time insights that surface suspicious activity
An evolving view of identity to stay ahead of emerging fraud
Our AI-powered data ecosystem doesn’t just connect billions of signals. It understands and learns how they relate by linking people, devices, and activity across diverse and fragmented data sources.
AI-powered, real-time intelligence for faster, more accurate decisions
Unlike solutions that merely collect data, Fideo generates real-time identity linkages and learns from trillions of behaviors and relationships, turning fragmented data into actionable intelligence.
Connect in seconds—easy integration via API or batch installation
Fideo’s solutions seamlessly integrate into existing workflows and partner platforms, requiring minimal involvement from your technical team.
“By visualizing data points as nodes and edges, [Fideo] isn’t just checking boxes; they are spotting the subtle connections and anomalies that static rule-based systems miss. It’s a fascinating look at how we can close the gap between defenses and sophisticated fraudsters.”
Resources
Frequently asked questions
Fideo Intelligence leverages advanced AI and machine learning through our proprietary iFIN (Identity Fraud Intelligence) Network to analyze real-time behavioral data. Our platform continuously processes billions of daily signals and links trillions of behaviors to identify fraud risks instantly. Unlike traditional verification methods, Fideo delivers precise, comprehensive insights at a fraction of the cost while enabling faster, more accurate business decisions.
Fideo’s AI-powered platform is designed for any organization requiring robust fraud prevention, secure customer onboarding, or real-time identity risk assessment. Organizations across multiple industries use Fideo to gain comprehensive identity risk visibility, including:
- Banks and credit unions
- Banking, payment, and fintech platforms
- Fraud prevention vendors
- Identity verification platforms
- Communication platforms and telecom providers
- Government and intelligence organizations
Fideo’s platform seamlessly connects to existing data sources and tools through developer-ready APIs and industry platform integrations. The solution unifies intelligence across multiple systems without disrupting current workflows or customer experiences, requiring minimal technical lift for implementation.
Fideo offers two complementary products:
- Fideo Verify is a real-time, AI-powered identity verification that consolidates multiple risk assessment categories into a single API call for comprehensive fraud detection and customer onboarding.
- Fideo Signals enriches existing fraud platforms with diverse, dynamic identity intelligence signals to enhance risk models and improve decision-making processes.
Getting started is simple. Our team provides guided setup, integration support, and best practices implementation to ensure quick value realization from the platform.
- Try Verify: Sign up for a free trial to experience real-time identity verification in our sample UI.
- Explore Signals: Contact us for a personalized demo and consultation.
Fideo draws inspiration from “Fides Publica”—Latin for “public trust” and the Roman goddess of loyalty. Our name reflects our core mission: safeguarding the essential trust between organizations and the people they serve, because trust forms the foundation of every meaningful business relationship.
Fideo Intelligences is SOC 2 Type II certified. We are a privacy-first company, at the forefront of compliance. We are enterprise TPRM-ready and have completed rigorous third-party risk management audits with several customers. See our Data Security Exhibit for more details.
Talk with an expert or request a demo
Real-time identity intelligence for faster, safer decisions
Learn how Fideo Intelligence powers trustworthy digital interactions and data-driven decisions. Request a demo today to get started.