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.

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Technologies
11692
Companies
84
Movements
Categories related to Financial Fraud Detection

Top 5 Financial Fraud Detection technologies in 2023

Over 11,692 companies are using Financial Fraud Detection tools. Sift Science with 42.05% market share (4,917 customers), Fiserv with 31.87% market share (3,726 customers), Tipalti AP Automation with 5.26% market share (615 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 4917 42.05 (%)
2 Fiserv 3726 31.87 (%)
3 Tipalti AP Automation 615 5.26 (%)
4 SAS Anti-Money Laundering 460 3.93 (%)
5 Actimize AML 443 3.79 (%)
6 Nice Actimize 279 2.39 (%)
7 pipl 254 2.17 (%)
8 Kount 247 2.11 (%)
9 Accertify 220 1.88 (%)
10 Oracle Financial Services Anti-Money Laundering 190 1.63 (%)
11 Simility Fraud Detection 71 0.61 (%)
12 Sardine 51 0.44 (%)
13 Abrigo 50 0.43 (%)
14 EastNets 47 0.40 (%)
15 Tonbeller 28 0.24 (%)
16 SymphonyAI Sensa 26 0.22 (%)
17 FICO Falcon Fraud Manager 22 0.19 (%)
18 Wynyard AML 14 0.12 (%)
19 Banker's Toolbox BAM+ 12 0.10 (%)
20 MemberCheck 6 0.05 (%)
21 IBM Counter Fraud Management 6 0.05 (%)
22 Ascent AML 4 0.03 (%)
23 CGI CACS Enterprise 4 0.03 (%)
Technology Market share
Sift Science 42.05 (%)
Fiserv 31.87 (%)
Tipalti AP Automation 5.26 (%)
SAS Anti-Money Laundering 3.93 (%)
Actimize AML 3.79 (%)
Nice Actimize 2.39 (%)
pipl 2.17 (%)
Kount 2.11 (%)
Accertify 1.88 (%)
Oracle Financial Services Anti-Money Laundering 1.63 (%)
Simility Fraud Detection 0.61 (%)
Sardine 0.44 (%)
Abrigo 0.43 (%)
EastNets 0.40 (%)
Tonbeller 0.24 (%)
SymphonyAI Sensa 0.22 (%)
FICO Falcon Fraud Manager 0.19 (%)
Wynyard AML 0.12 (%)
Banker's Toolbox BAM+ 0.10 (%)
MemberCheck 0.05 (%)
IBM Counter Fraud Management 0.05 (%)
Ascent AML 0.03 (%)
CGI CACS Enterprise 0.03 (%)

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, Tipalti AP Automation. 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 42.05 % of market share, and Fiserv with 31.87 % of market share and Tipalti AP Automation with 5.26 % of market share . Check for other Financial Fraud Detection technologies market share here.

What are the top industries that usually use Financial Fraud Detection softwares?

The top industries that use Financial Fraud Detection software are Professional Services (3,981) , Financial Services (3,646) , Technology (2,686) .

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