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

22205

Companies

Movements

Categories related to Financial Fraud Detection

Top 5 Financial Fraud Detection technologies in 2023

Over 22,205 companies are using Financial Fraud Detection tools. FICO Falcon Fraud Manager with 52.67% market share (11,696 customers), Sift Science with 20.50% market share (4,552 customers), Fiserv with 15.88% market share (3,527 customers),

FICO Falcon Fraud Manager

52.67 %

Market Share

11696

Customers
Sift Science

20.50 %

Market Share

4552

Customers
Fiserv

15.88 %

Market Share

3527

Customers
Tipalti AP Automation

2.51 %

Market Share

557

Customers
SAS Anti-Money Laundering

1.93 %

Market Share

429

Customers
Others

6.50 %

Market Share

1444

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	FICO Falcon Fraud Manager	11696	52.67 (%)
2	Sift Science	4552	20.50 (%)
3	Fiserv	3527	15.88 (%)
4	Tipalti AP Automation	557	2.51 (%)
5	SAS Anti-Money Laundering	429	1.93 (%)
6	Nice Actimize	252	1.13 (%)
7	Kount	239	1.08 (%)
8	pipl	226	1.02 (%)
9	Accertify	192	0.86 (%)
10	Actimize AML	147	0.66 (%)
11	Oracle Financial Services Anti-Money Laundering	110	0.50 (%)
12	Simility Fraud Detection	69	0.31 (%)
13	Sardine	56	0.25 (%)
14	EastNets	48	0.22 (%)
15	Abrigo	40	0.18 (%)
16	Tonbeller	23	0.10 (%)
17	Banker's Toolbox BAM+	12	0.05 (%)
18	Wynyard AML	11	0.05 (%)
19	MemberCheck	6	0.03 (%)
20	IBM Counter Fraud Management	5	0.02 (%)
21	Ascent AML	4	0.02 (%)
22	CGI CACS Enterprise	4	0.02 (%)

Technology	Market share
FICO Falcon Fraud Manager	52.67 (%)
Sift Science	20.50 (%)
Fiserv	15.88 (%)
Tipalti AP Automation	2.51 (%)
SAS Anti-Money Laundering	1.93 (%)
Nice Actimize	1.13 (%)
Kount	1.08 (%)
pipl	1.02 (%)
Accertify	0.86 (%)
Actimize AML	0.66 (%)
Oracle Financial Services Anti-Money Laundering	0.50 (%)
Simility Fraud Detection	0.31 (%)
Sardine	0.25 (%)
EastNets	0.22 (%)
Abrigo	0.18 (%)
Tonbeller	0.10 (%)
Banker's Toolbox BAM+	0.05 (%)
Wynyard AML	0.05 (%)
MemberCheck	0.03 (%)
IBM Counter Fraud Management	0.02 (%)
Ascent AML	0.02 (%)
CGI CACS Enterprise	0.02 (%)

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 FICO Falcon Fraud Manager, Sift Science, Fiserv. 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 FICO Falcon Fraud Manager with 52.67 % of market share, and Sift Science with 20.50 % of market share and Fiserv with 15.88 % of market share . Check for other Financial Fraud Detection technologies market share here.