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.

22
Technologies
22205
Companies
28
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),

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.

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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