Fideo Intelligence launched Verify on July 15, 2025, an AI-powered identity verification and fraud prevention platform that delivers a comprehensive risk score through a single API call, detecting 47% more fraud than competitors while cutting costs by 50%. Backed by billions of identity signals across eight verification categories, Verify offers real-time, dynamic risk assessment for financial institutions and beyond.
Launch Date: July 15, 2025, Fideo Intelligence introduced Verify.
Key Features: Unified risk score via single API, covering eight verification categories.
Performance: Detects 47% more fraud, reduces costs by 50% compared to competitors.
Categories: Synthetic identity detection, email/phone risk, IP checks, and more.
Pricing: Flat rate per user session for unlimited verification calls.
Applications: Fintech, credit unions, banks, non-traditional lenders, and more.
Fideo Intelligence, a Denver-based identity intelligence company, unveiled Verify, a groundbreaking AI-driven platform, on July 15, 2025. Unlike traditional static data solutions, Verify leverages Fideo’s patented entity resolution technology and Identity Fraud Intelligence (iFIN) Network to analyze billions of real-time signals, delivering a 360-degree view of identity risk in milliseconds. “Traditional verification tools were built for yesterday’s threats,” said Chris Harrison, CEO of Fideo Intelligence. “Verify is our answer to what comes next: AI-powered fraud, synthetic identities, and evolving consumer behavior.”
Verify consolidates eight categories of fraud detection into one API call:
Synthetic Identity Detection: Identifies fabricated identities using interconnected data.
Identity Graph Validation: Cross-checks identity fragments against a global graph.
Email Risk Modeling: Analyzes email patterns for fraud indicators.
Phone Risk Analysis: Detects suspicious phone number usage.
IP Address Checks: Flags risky IP behaviors and locations.
Digital Footprint Analysis: Evaluates online activity for authenticity.
Location Anomaly Detection: Spots geographic inconsistencies.
Breach Exposure Analysis: Assesses prior data breach involvement.
This comprehensive approach eliminates gaps exploited by fraudsters, offering unmatched precision in risk assessment.
Verify’s single API delivers a dynamic risk score, enabling fraud teams to prioritize high-risk cases and reduce unnecessary KYC costs. Its flat-rate pricing per user session—covering unlimited verification calls—makes it accessible for fintechs, credit unions, community banks, and non-traditional lenders. The platform supports real-time API, batch processing, or full installation, ensuring seamless integration with existing systems. “We’re giving fraud teams the intelligent infrastructure to proactively protect their customers and their organizations,” said Harrison.
Fideo’s iFIN Network, integrating 50 billion+ first-party and 38 billion+ third-party signals annually, powers Verify’s continuous learning engine, which adapts to evolving fraud tactics like synthetic identities, which surged 13% in 2022 to 92,000 cases. With internet banking fraud costs up 32% and mobile account fraud rising 28%, Verify’s proactive approach is critical for industries like finance, insurance, and e-commerce. Fideo, backed by Baird Capital, Blue Note Ventures, and Foundry Group, operates under FullContact’s SaaS platform, enhancing its credibility.
Fideo Verify positions the company as a leader in combating AI-driven fraud, offering scalable, cost-effective solutions that empower businesses to stay ahead of sophisticated threats while streamlining onboarding and enhancing customer trust.
Fideo provides crucial intelligence to protect people, businesses, and communities. We power real-time identity verification and fraud prevention for platforms serving the fraud and finance sectors, communication companies, and the intelligence community. Fideo’s trusted intelligence safeguards customers, protects revenue, simplifies security, enables new revenue streams, and helps businesses conduct thorough investigations.
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