- Fraud prevention and identity verification company Fideo Intelligence has launched its investigative intelligence platform Fideo Lens.
- Fideo Lens enables fraud and financial crime teams to discover hidden relationships between identities, accounts, devices, and behaviors at a time when fraud attacks increasingly involve multiple connected entities and organizations.
- Headquartered in Denver, Colorado, Fideo Intelligence made its Finovate debut at FinovateFall 2025 in New York.
Financial crime prevention specialist Fideo Intelligence has unveiled its investigative intelligence platform Fideo Lens. The new offering helps fraud and financial crime teams uncover hidden relationships between identities, accounts, devices, and behaviors, enabling them to better address the increasingly coordinated nature of fraud attacks.
Starting with a single identity signal, fraud investigators can use Fideo Lens to visualize and connect data associated with that identity and convert fragmented identity data into interactive investigative intelligence within minutes, reducing the time spent on manual searches across multiple systems. Fideo Lens gathers relevant entities, people, devices, identifiers, behaviors, and activity into one interface, making it easier to spot potential connections between individual signals. This accelerates the fraud investigation process while enabling teams to make more confident decisions.
“Fraud and financial crime rarely exist as isolated events anymore; they play out across networks of connected identities, devices, and organizations,” Fideo Intelligence CEO Chris Harrison said. “Most investigators still have to piece those relationships together manually. Fideo Lens helps investigative, fraud, and financial crime teams uncover hidden connections in minutes, so they can move faster on critical cases and disrupt financial crime networks to prevent losses or additional risk.”
Search-based fraud investigations can fail to identify the relationships within the coordinated network of aliases, shared devices, and interconnected accounts that increasingly underpin modern fraud and financial crime. As a result, fraud investigators have had to spend significant time piecing together fragmented data from multiple, disconnected systems in order to see the entire network. In contrast, Fideo Lens gives teams interactive relationship mapping, broad identity intelligence, faster entity resolution, stronger network analysis, explainable findings, and continuously refreshed intelligence to help investigators spot emerging relationships and changing risk patterns.
“Analysts and investigators should not have to spend most of their time jumping between disconnected systems,” Harrison added. “Fideo Lens turns fragmented identity data into a clear view of the people, accounts, and devices involved, helping teams investigate cases faster and improve fraud and recovery outcomes.”
Fideo Intelligence made its Finovate debut at FinovateFall 2025 in New York. At the conference, the Denver, Colorado-based company demonstrated Fideo Verify, its AI-powered identity verification and fraud prevention platform for banks, credit unions, fintechs, and financial platforms. Fideo Verify combines multiple identity verification strategies, such as synthetic ID detection, device analysis, and breach exposure, into a single API. Powered by Fideo Intelligence’s Identity Fraud Intelligence Network, Fideo Verify streamlines risk decisions, lowers operational costs, and continuously learns by analyzing dynamic data.
Founded in 2024, Fideo Intelligence screens more than 95 billion transactions a year. The firm is backed by Baird Capital, Blue Note Ventures, and Foundry Group.
FinovateFall 2026 will showcase more than 70 innovative fintech companies. Join us September 9–11 at New York’s Marriott Marquis Times Square for three days of cutting-edge fintech demos, expert insights, and high-impact networking.
Photo by MINEIA MARTINS
