Financial Fraud Detection

Gain market share and customer base information about the top Financial Fraud Detection software. Check out our list of Financial Fraud Detection Software, analyze them by marketshare, region, company size along with information about competitors, prospects, tech stacks, funding information, contract renewal dates and more.

Technologies

11127

Companies

Movements

Categories related to Financial Fraud Detection

Top 5 Financial Fraud Detection technologies in 2023

Over 11,127 companies are using Financial Fraud Detection tools. Sift Science with 43.61% market share (4,852 customers), Fiserv with 33.83% market share (3,764 customers), SAS Anti-Money Laundering with 4.21% market share (468 customers),

Sift Science

43.61 %

Market Share

4852

Customers
Fiserv

33.83 %

Market Share

3764

Customers
SAS Anti-Money Laundering

4.21 %

Market Share

468

Customers
Actimize AML

4.20 %

Market Share

467

Customers
Nice Actimize

2.59 %

Market Share

288

Customers
Others

11.58 %

Market Share

1288

Customers

Financial Fraud Detection Customers by Employee Size

The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (6,873 companies), 20 - 49 employees (4,078 companies), 100 - 249 employees (1,870 companies).

Financial Fraud Detection Customers by Geography

Companies using Financial Fraud Detection technology software are majorly from the United States with 13,248 (80.02%), United Kingdom with 721 (4.36%), Spain with 537 (3.24%) customers respectively.

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Financial Fraud Detection Customers by Industry

Top industries that use Financial Fraud Detection for Professional Services (3,981), Financial Services (3,646), Technology (2,686).

Market Share for Top Financial Fraud Detection Technologies

Analyze the market share of popular Financial Fraud Detection technologies along with information about competitors, prospects, tech stacks, funding information, contract renewal dates and more

Ranking	Technology	Customers	Market share
1	Sift Science	4852	43.61 (%)
2	Fiserv	3764	33.83 (%)
3	SAS Anti-Money Laundering	468	4.21 (%)
4	Actimize AML	467	4.20 (%)
5	Nice Actimize	288	2.59 (%)
6	pipl	265	2.38 (%)
7	Kount	244	2.19 (%)
8	Accertify	217	1.95 (%)
9	Oracle Financial Services Anti-Money Laundering	198	1.78 (%)
10	Simility Fraud Detection	72	0.65 (%)
11	Abrigo	60	0.54 (%)
12	Sardine	53	0.48 (%)
13	EastNets	47	0.42 (%)
14	Tonbeller	27	0.24 (%)
15	SymphonyAI Sensa	26	0.23 (%)
16	FICO Falcon Fraud Manager	23	0.21 (%)
17	Wynyard AML	13	0.12 (%)
18	Banker's Toolbox BAM+	12	0.11 (%)
19	Tipalti AP Automation	11	0.10 (%)
20	IBM Counter Fraud Management	6	0.05 (%)
21	MemberCheck	6	0.05 (%)
22	CGI CACS Enterprise	4	0.04 (%)
23	Ascent AML	4	0.04 (%)

Technology	Market share
Sift Science	43.61 (%)
Fiserv	33.83 (%)
SAS Anti-Money Laundering	4.21 (%)
Actimize AML	4.20 (%)
Nice Actimize	2.59 (%)
pipl	2.38 (%)
Kount	2.19 (%)
Accertify	1.95 (%)
Oracle Financial Services Anti-Money Laundering	1.78 (%)
Simility Fraud Detection	0.65 (%)
Abrigo	0.54 (%)
Sardine	0.48 (%)
EastNets	0.42 (%)
Tonbeller	0.24 (%)
SymphonyAI Sensa	0.23 (%)
FICO Falcon Fraud Manager	0.21 (%)
Wynyard AML	0.12 (%)
Banker's Toolbox BAM+	0.11 (%)
Tipalti AP Automation	0.10 (%)
IBM Counter Fraud Management	0.05 (%)
MemberCheck	0.05 (%)
CGI CACS Enterprise	0.04 (%)
Ascent AML	0.04 (%)

FAQ

Find answers to the most often asked questions by users.

Who are the top Financial Fraud Detection software market leaders?

Top leaders in the category for Financial Fraud Detection software are Sift Science, Fiserv, SAS Anti-Money Laundering. Here, you can view a full list of Financial Fraud Detection tools in the market.

How many companies use Financial Fraud Detection software these days?

Around the world in 2023, over 18,888 companies are currently using one or more Financial Fraud Detection software. Out of these, there are 13,248 companies using Financial Fraud Detection tools that are originally from the United States .

Which company has the most significant market share in the Financial Fraud Detection software space?

The top few companies that have the most significant market share in the Financial Fraud Detection space are Sift Science with 43.61 % of market share, and Fiserv with 33.83 % of market share and SAS Anti-Money Laundering with 4.21 % of market share . Check for other Financial Fraud Detection technologies market share here.