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Identity Management Software with Fraud Detection (2026) - Page 2

Last updated: April 2026

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71 software options

Truora logo

Background Check/Authentication Solution

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Truora provides advanced technology solutions for businesses to ensure security and integrity in their operations. Main products include background checks, identity vlidation, electronic signatures and WhatsApp engagement platfomrs.

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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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Trust Swiftly logo

Identity verification software to adaptively prevent fraud

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Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows.

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Entrust Identity as a Service logo

Identity & access management solution

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Entrust IDaaS is a cloud-based IAM solution designed to help organizations of all sizes deploy multi-factor authentication for accessing networks, devices, and applications. Key features include single sign-on, IAM, virtual smart cards, workflow automation, user group and identity management.

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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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AU10TIX logo

Identity and document verification management software

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AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

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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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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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Signzy logo

Digital onboarding, verification, and monitoring solution

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Signzy offers an online identity verification and customer onboarding platform that enables businesses to securely verify identities and onboard customers with ease. The platform leverages AI and machine learning to automate the onboarding process, reducing turnaround time and lowering the cost of onboarding.

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Authsignal logo

Lightning-fast consumer authentication, drop in anywhere.

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Authsignal is a B2C consumer authentication and orchestration platform. Built to deliver enterprise and mid-market teams' rapid capabilities to deploy omnichannel authentication and Identity flows. Focused on the rapid deployment of passkey, passwordless, and step-up authentication

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ValidEntry logo

Free Web3.0 Identity Verification

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ValidEntry enables businesses creating in Web3.0 to transform their customer identification process with AI-driven automated identity solutions.

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Oz Liveness logo

Facial recognition tool for mitigating biometric fraud

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Oz Liveness is a facial recognition tool, which helps organizations mitigate the risk of biometric fraud by preventing deepfake and spoofing attacks using advanced algorithms

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Signzy logo

Digital onboarding, verification, and monitoring solution

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Signzy offers an online identity verification and customer onboarding platform that enables businesses to securely verify identities and onboard customers with ease. The platform leverages AI and machine learning to automate the onboarding process, reducing turnaround time and lowering the cost of onboarding.

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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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QuickLaunch SSO logo

Identity, access & password management software

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QuickLaunch is a cloud-based Identity as a Service (IDaaS) platform offering Single Sign-On (SSO), multi-factor authentication (MFA), password management & more

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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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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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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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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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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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Alice Biometrics logo

Identity verification solution

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Alice Biometrics offers swift remote identity verification for businesses, enabling client onboarding in seconds via secure, AI-driven checks. Developed over a decade, Alice provides instant verification with sub-1 second responses, without manual reviews. It integrates facial recognition, liveness detection, ID reading, document validation, and AML database checks, aiding sectors like finance, mobility, hospitality, telecoms, and gaming to verify users and comply with regulations.

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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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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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Prove ID logo
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All-Suite ID Verification & Management Platform

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Prove ID is an all suite KYC platform for businesses to build trust online in a legally compliant way. It allows any two or more parties to verify ID, willingness and eligibility for accessing services.

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