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Top Rated Identity Management Software with Fraud detection

Last updated: May 2026

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49 software options

Persona logo

Persona

Cloud-based identity verification management

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Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

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SecurEnds Identity Governance and Access Control logo

SecurEnds Identity Governance and Access Control

Governance, risk, and compliance management software

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SecurEnds Identity Governance and Access Control solution allows organizations to detect, monitor, and manage access to sensitive data by employees and third parties. The solution helps organizations meet the need to identify individuals across all systems, applications, and channels, and ensure compliance with regulatory guidelines.

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Conecta Suite logo

Manage your company's Google and Microsoft users all in one

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Boost productivity and protect your data with easy user management in both Google Workspace and Microsoft 365.

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Twilio User Authentication & Identity logo

Digital identity verification and intelligence tools

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Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer.

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Under logo

Under.io

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Under: No-code platform streamlining onboarding. Build custom forms with e-signatures, and fully mapped PDFs, conduct KYC/KYB checks, and get more customers, faster.

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Corma logo

The simplest license & access governance platform

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Corma is the simplest license & access governance platform for modern IT teams.

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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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Frontegg logo

User Management for the PLG Era

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Frontegg is a user management platform, designed for the Product-Led Growth (PLG) era. Frontegg provides blazing-fast integration of a powerful user infrastructure, designed to handle modern application use-cases.

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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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Authfy logo

CIAM; IAM; Passwordless; MFA; Identity; Authentication

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Protects the journey of employees, third parties and vendors through frictionless single sign on capabilities, secure remote access, enabling MFA against credential theft and cyberattacks, unifying the entire authentication, authorization, risk assessment and fraud prevention, zero trust.

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Incode Omni logo

Automated. Modular. Customizable, no-code orchestration.

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Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's suite of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com

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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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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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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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Kinde logo

Modern auth, access management and billing for engineers.

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The fully integrated developer platform. Modern auth, access management and billing for engineers.

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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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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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GetID logo

A complete KYC and Identity Verification Service.

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GetID is a solution that helps you speed up the customer onboarding process, ensures full regulatory compliance, and reduces fraud.

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Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

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Ondato is a global identity and age verification provider, helping businesses enhance security, ensure compliance, and prevent fraud with ease.

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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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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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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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