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Top Rated Identity Management Software with Fraud detection - Page 2

Last updated: July 2026

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74 software options

IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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Onboarding 3.0 logo

Identity verification & facial biometrics platform for LATAM

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Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

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Gataca logo

The platform to interact with digital identity wallets.

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Gataca is a digital identity platform. Regulated organizations are forced to choose between strong security and user experience. Gataca solves this by combining ID Wallets with with a real-time identity intelligence layer that enables high-assurance verification in just one click.

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Regula logo

Fast and Reliable Document Verification

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A fully automatic system for reading and authenticating passports, ID cards, driver's licenses, and visas.

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TeleSign Platform logo

Global ID verification & communication APIs

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Telesign provides global verification and communications APIs to help businesses authenticate users and prevent fraud. The platform offers phone number intelligence, SMS and voice verification, and messaging via WhatsApp, Viber, and RCS. Telesign's digital identity solutions build customer trust and protect against synthetic identity fraud, account takeovers, and other threats across countries.

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IDnow logo

Cloud-based identity verification solution for businesses

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IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

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Veriff logo

AI-verification platform with verification specialist

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Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

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IDMERIT Identity Verification logo

Verify Anyone, Anytime, Anywhere

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IDMERIT is committed to delivering the most cost-effective & comprehensive global identity verification services available in the international market. Our ecosystem of identity verification services helps customers meet regulatory compliance & deliver frictionless user experiences around the world.

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NorthRow logo

Compliance management solution

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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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Signicat logo

Identity proofing, authentication and electronic signing.

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Signicat, for access management of online services, functions as a link between various identity providers and online services. The online service provider chooses which login methods can be offered to the customer and Signicat takes care of the connection with the relevant identity providers.

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SecureAuth Workforce IAM logo

Cloud-based identity access management software

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SecureAuth is a cloud-based software that provides businesses with multi-factor authentication (MFA) tools to verify user identity and secure enterprise data. Supervisors can configure authentication workflows and utilize various password-less methods, such as WebAuthn or SecureAuth Authenticate, to streamline verification processes.

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iDenfy logo

All-in-one identity verification software (KYC, KYB, AML)

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iDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

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HyperVerge logo

Identity verification solution

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HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities.

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Sumsub logo

AI-powered trust infrastructure

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AI-powered trust platform connecting verification, fraud prevention, transaction monitoring, and risk operations for smarter compliance.

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Centralpoint logo

Digital experience platform & content management solution

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Centralpoint by Oxcyon is a digital experience platform & content management solution for enterprises. The cloud-based tool allows users to control knowledge, data, documents, forms, emails, learning, compliance, & more whilst also providing features for managing employees, clients & partners.

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RingCaptcha logo

Phone verification platform for customer engagement

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RingCaptcha helps businesses verify and engage with their customers through their phone identity, verification, one-time password & SMS notification platform

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Entrust IDV logo

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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Cisco Duo logo

Cloud-based identity security and access management

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Cisco Duo is a cloud-based identity security solution that secures access to your critical resources for any user and device, from anywhere. Easy to use and deploy, Duo provides identity-first protection and deep visibility across your identity ecosystem, whether multi-cloud, hybrid, or on-premises.

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Practice Protect logo

Network security & identity management

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PracticeProtect is a cloud security solution designed especially for accountants to manage passwords, control access & protect data online

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Pipl logo

Turn a Single Data Point into a Trusted Identity

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Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

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WSO2 Identity Server logo

CIAM Beyond Access Management

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WSO2 Identity Server provides modern identity and access management capabilities that can be easily built into your organization’s customer experience (CX) mobile apps or websites, or even deployed to fulfill workforce IAM requirements.

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LastPass logo

Integrated Access and Authentication

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Integrated access and authentication for complete control and visibility, an all-in-one solution to address your identity and access management needs.

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miniOrange logo

One solution for billions of Identity & Access needs.

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miniOrange is a identity and access management (IAM) provider for businesses to make any IAM feature applicable such as SSO, MFA, Provisioning, Brokering, etc. on any application across the internet.

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Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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ID.me logo

No Identity Left Behind

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ID.me simplifies how individuals securely prove and share their identity online.

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