Fideo Intelligence
Fideo Intelligence provides a unified identity intelligence layer that connects fragmented identity, behavior, and relationship signals into a continuously evolving graph. The platform helps fraud teams detect synthetic identities and hidden networks in real time across onboarding, account access, and transactions, leveraging 307 billion data identifiers and 3.2 billion known identities. Fideo enhances existing fraud, risk, and investigative systems without replacing them.
- Cybersecurity
- Data & Analytics
- Financial Technology
- Regulatory & Compliance Technology
- Software Only
Funding
Funding not disclosed
Founders
Founder details are not available yet.
Product
Problem
Identity data is fragmented across systems, platforms, devices, accounts, and digital signals, forcing fraud teams to make fast decisions from incomplete information. Investigators struggle to uncover hidden relationships across people, businesses, locations, accounts, devices, and behaviors, resulting in missed fraud, slower investigations, higher losses, and incomplete decisions.
Solution
Fideo provides a unified identity intelligence layer that connects identity, behavior, risk, and relationship signals into a continuously evolving intelligence graph. The platform enhances existing systems without replacing onboarding flows, fraud platforms, risk engines, case management tools, or investigative workbenches. Fideo Verify detects identity risk in real time across onboarding, account access, loan origination, and high-risk transactions, while Fideo Lens helps investigators uncover hidden relationships across identities, accounts, devices, and behavior. The platform leverages 307 billion data identifiers and 3.2 billion known identities from public, private, and deep web data, financial institutions, eCommerce, call centers, web events, device/app usage, and human intelligence, with continuous 24/7 update cycles.
Target Audience
Primary customers are financial institutions, fintechs, payment companies, fraud/AML/risk platforms, investigative and intelligence platforms, and government partners and federal integrators.
Features
- Real-time identity verification combining identity, email, phone, IP, location, breach, digital, and synthetic identity checks into a unified response with a risk score and category-level reasons
- Graph-linked identity signals and network-level intelligence that uncover hidden relationships across identities, entities, and networks
- Entity resolution and enrichment with flexible investigative search for fraud, cyber, and due diligence workflows
- 95 billion transactions screened annually with 18 billion monthly observations
- 50% reduction in costs reported for customers
- Continuous 24/7 update cycles keeping data fresh for better performance
- FHIR-compatible API and orchestration platform integrations for seamless deployment into existing workflows