Fideo.ai: Real-Time Identity Intelligence for Fraud Prevention

Fideo.ai is a cutting-edge AI-powered identity intelligence platform engineered to combat fraud and ensure secure, real-time identity verification. Designed for high-stakes environments, it delivers unparalleled accuracy by analyzing over 3.2 billion identities and 307 billion relationships through its dynamic iFIN Network, leveraging diverse data sources including public, private, deep web, financial institutions, eCommerce, and human intelligence. With two core products—Fideo Verify for instant risk assessment and Fideo Signals for advanced fraud modeling—Fideo.ai empowers organizations to detect synthetic identities, flag suspicious behaviors, and reduce fraudulent account creations before they occur. Its continuous 24/7 data updates and nanosecond response times ensure real-time adaptability to evolving threats, while seamless API integration allows for effortless deployment across banking, fintech, communications, and intelligence systems. The platform excels at reducing KYC and compliance costs, minimizing false positives, and improving customer experience by applying friction-right interactions.

Key Features:

• Fideo Verify: Real-time, multi-layered identity risk verification in a single API call.
• Fideo Signals: Enriched identity risk data for building smarter fraud detection models.
• iFIN Network: A massive entity graph aggregating billions of identity signals and relationships from thousands of partners.
• Continuous Learning & Real-Time Updates: 24/7 data refresh cycles for up-to-date threat detection.
• Synthetic Identity Detection: Identifies fabricated identities with high precision.
• Comprehensive Risk Scoring: Delivers a composite fraud risk score using AI and machine learning.
• Multi-Source Data Integration: Draws from public, private, deep web, financial, eCommerce, call center, web event, device/app usage, and human intelligence data.
• Real-Time API & Batch Append Options: Flexible integration methods for seamless workflow embedding.
• Per-Session Pricing Model: One flat fee per user session, regardless of the number of checks performed.
• Reduced Fraud Losses & False Positives: Proven to catch up to 47% more bad actors and reduce false positives.
• Cost Efficiency: Reduces verification and KYC costs by 50% through early risk identification.
• Privacy-Compliant & Globally Certified: Complies with EU-U.S. Data Privacy Framework, UK Extension, and Swiss-U.S. Data Privacy Framework; SOC 2® certified.
• Friction-Right Customer Experience: Enables intelligent decisioning to balance security and usability.
• Extensive Data Outputs: Provides persistent identifiers, email/phone/ID metadata, observation counts, confidence scores, demographics, and digital footprint insights.
• Global Data Coverage: Processes 18 billion monthly identity observations across diverse digital and physical touchpoints.
• Free Trial & Free API Keys: Offers a free trial and complimentary API access for onboarding and testing.
• Security & Transparency: Includes a Vulnerability Disclosure Program and clear privacy controls via the "Your Privacy Choices" Portal.

Pricing: Fideo.ai offers a Free Trial and per-session pricing for its Fideo Verify service, making it accessible for testing and scalable for production use. The platform also provides free API keys to support seamless integration and initial evaluation.

Conclusion: Fideo.ai stands as a powerful, future-ready solution in identity verification and fraud prevention, combining vast data intelligence with real-time AI analysis to protect businesses and users with precision, speed, and compliance—ideal for organizations serious about securing digital identities in an evolving threat landscape.