We deliver the intelligence your platform needs to:

Build better fraud products. Verify identity risk in real time. Power investigative research.

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Bad actors move faster than current fraud detection systems can respond, exploiting outdated and limited data that prevents timely identification of threats.

Fideo Intelligence™ is different.

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Diverse data

We link trillions of identity signals from diverse sources—public, private, and deep web data, financial institutions, eCommerce, call centers, web events, device/app usage, and human intelligence.

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Continuous learning

Unlike traditional providers who use static data, our continuous update cycles run 24/7 to keep data fresh for better performance.

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Real-time API

Through Fideo’s real-time API, we flag high risk identities during applications and enrich your risk models and fraud products with our connected identity signals.

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Verify identity risk in real time
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Experience Fideo’s best-in-class identity intelligence

Our graph integrates massive amounts of connected metadata and behavioral patterns to create a unified view of over 3 billion individual identities. This enables us to build dynamic, multi-layered relationships, detect anomalies using time-series data, score risks, and to help platforms uncover high risk identities with unmatched precision.

Our patented intelligence platform reduces KYC costs by detecting high-risk identities up front. Unlike any other fraud or identity platforms, Fideo only needs a single data fragment to instantly enrich investigations and improve risk scores.

Access to our intelligence is available via real-time API, batch append, or a full install to meet your platform’s specific needs.

3.2 billion
identities
38 billion
identifiers and relationships
18 billion
monthly observations

Who we serve

FRAUD PLATFORMS

Fideo’s trillions of identity signals amplify fraud platforms’ risk and fraud solutions in ways no other signals can. Gain access to new data identifying high risk ID usage and email activity across numerous platforms.

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ACCOUNT OPENING AND LOAN ORIGINATION PLATFORMS

Provide a high impact pre-KYC fraud screen to identify high risk account openings or loan originations and reduce downstream fraud mitigation costs and fraud losses for your clients.

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FINTECH PLATFORMS

Reduce overall fraud costs by identifying and escalating potentially risky identities during the application process, before fraudsters can open or takeover accounts.

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COMMUNICATIONS COMPANIES

Fideo’s early warning signals protect onboarding processes from fraudulent account opening and activity.

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INTELLIGENCE SECTOR

Real-time research helps the intelligence community make sense of billions of identity signals on people.

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Protect people, businesses, and brands

Fideo helps businesses navigate the digital risk environment to prevent financial losses.

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Utilize the most trusted intelligence

Our sophisticated signals inform actionable risk scores.

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Improve your customer experience

Our real-time intelligence keeps good customers happy with friction-right experiences.

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Verify identities with confidence

We help businesses spot more fraud risk than traditional methods.

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What’s in a name?

A contemporary twist on an ancient story, Fideo is inspired by “Fides Publica,” the goddess of trust and good faith. She embodied our mission of protecting a shared trust between two parties. Fides was also the guardian of documents and treaties, inspiring the trust and goodwill that informs our decisions today. Fideo is committed to the idea that trust is the foundation that connects people and the businesses they choose to support.

The top fraud platforms rely on Fideo’s advanced intelligence to power their products

See how Fideo Intelligence powers trustworthy digital interactions and data-driven decisions. Request a demo today to get started.