Fideo Intelligence
Techstars '11Denver, US · Founded 2024 · 19 employees on LinkedIn · 2 known investors
Fideo provides identity intelligence and graph analytics for fraud detection and cyber investigations, serving fraud prevention and investigation teams across the payments ecosystem. The platform monitors dark web activity, validates identities, and detects coordinated fraud rings through API-first integration.
Founders & leadership
CH
Christopher Harrisonin
Investors · 2
Competitors · 10
by search overlapTransunion19 shared keywords
Equifax19 shared keywordsEquifax is a data and analytics company providing consumer credit monitoring, identity theft prevention, and business risk and fraud solutions, as well as employment, income, tax, and payroll verification services for businesses and government entities. It serves consumers, businesses, and governments in the U.S. and internationally with credit and financial decisioning insights.
Socure19 shared keywordsSocure provides an AI-driven platform for digital identity verification, fraud prevention, and risk decisioning, serving enterprises and government agencies across financial services, gaming, healthcare, e-commerce, and other sectors. The platform uses machine learning to achieve high accuracy in identity verification and fraud detection across customer onboarding, authentication, and regulatory compliance workflows.
Feedzai19 shared keywordsFeedzai provides AI-powered fraud detection and financial crime prevention for banks and financial institutions. The platform analyzes billions of data points annually to detect fraud, prevent money laundering, and ensure AML compliance in real time.
Comply Advantage18 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Plaid18 shared keywordsPlaid provides financial infrastructure and APIs that enable developers to build financial technology products and services. The platform serves fintech companies, developers, and financial institutions by offering consumer-facing applications and backend tools for financial data connectivity.
Experian18 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Trulioo16 shared keywordsTrulioo operates a global platform of identity and business verification services, maintaining information security and technical compliance controls to protect customer data. Its offering is aimed at organizations that require regulatory identity verification, backed by ISO 27001 certification and SOC 2 Type 2 qualification.
Unit 2116 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Klippa16 shared keywordsKlippa (now Doxis) provides AI-driven document processing and expense management software that automates document workflows, converting documents into structured data via interface, APIs, or SDK. Its products include SpendControl for finance teams to handle digital expense claims, invoice processing, and corporate credit cards, and Doxis AI.dp for intelligent document processing, OCR, and identity verification.
Companies competing with Fideo Intelligence for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Fideo Intelligence do?
- Fideo provides identity intelligence and graph analytics for fraud detection and cyber investigations, serving fraud prevention and investigation teams across the payments ecosystem. The platform monitors dark web activity, validates identities, and detects coordinated fraud rings through API-first integration.
- Who are Fideo Intelligence's investors?
- Fideo Intelligence's investors include Foundry, Techstars.
- Where is Fideo Intelligence headquartered?
- Fideo Intelligence is headquartered in Denver, US.