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Fideo Intelligence’s AI-powered ID verification tech delivers a real-time risk score with dynamic linkages to eight categories of fraud detection, each backed by billions of identity signals via a single API and detects 47% more fraud

July 17, 2025 //  by Finnovate

Fideo Intelligence, the AI-driven identity intelligence platform, has launched Verify, a real-time, AI-powered identity verification and fraud prevention service that detects 47% more fraud than any other platform and cuts costs by 50%. Verify is a true first-of-its-kind dynamic solution that goes far beyond static data collection to create dynamic identity linkages, enabling faster, smarter risk decisions. Unlike traditional systems that rely on static data and patchwork solutions, Fideo Verify delivers a real-time, dynamic risk score unified by eight categories of industry-leading verification checks—each backed by billions of identity signals. The single comprehensive API and risk score is continuously learning from Fideo’s Identity Fraud Intelligence (iFIN) Network of thousands of partners. The result: a comprehensive 360-degree view of identity risk delivered in milliseconds. Verify replaces siloed point solutions with a single API backed by full-spectrum intelligence. Verify’s eight categories of fraud detection include synthetic identity detection and identity graph validation, as well as email risk modeling, phone risk analysis, IP address checks, digital footprint analysis, location anomaly detection, and breach exposure analysis. With each verification point streamlined into one API call, it eliminates redundancies and closes critical, costly gaps that fraudsters exploit. Potential risks identified during early screening are ranked, allowing fraud and risk teams to quickly decide whether to escalate cases to enhanced compliance checks or reject users outright, eliminating unnecessary KYC expenses.

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Category: Innovation Topics, Authentication & Identity

Previous Post: « Heka’s identity intelligence platform processes large volumes of web data to produce structured outputs like fraud indicators, updated contact details, and contextual risk signals to detect synthetic activity in real-time
Next Post: Regula’s embedded document reader offers dual-side scanning in a single step and automatic ejection after scanning for ID-1 format documents, such as driver’s licenses and national ID cards to streamline ID card checks at self-service kiosks and e-gates »

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