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Financial Fraud Detection

Q: How many companies use Financial Fraud Detection software these days?

Around the world in 2025, over 21,901 companies are currently using one or more Financial Fraud Detection software. Out of these, there are 14,470 companies using Financial Fraud Detection tools that are originally from the United States.

Q: 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 Sardine with 56.59% of market share, Sift Science with 24.82% of market share, Fiserv with 10.94% of market share. Check for other Financial Fraud Detection technologies market share here.

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

The top industries that use Financial Fraud Detection software are Wealth Management (430), Insurance (350), Credit Cards (297).

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 Tracked

24393

Companies Tracked

Categories related to Financial Fraud Detection

Billing And Invoicing

Enterprise Resource Planning (ERP)

POS Systems

Payments Processing

Insurance Administration And Management

Top 5 Financial Fraud Detection technologies in 2025

Over 24393 companies are using Financial Fraud Detection tools. Sardine with 56.59% market share (13803 customers), Sift Science with 24.82% market share (6054 customers), Fiserv with 10.94% market share (2669 customers).

Technology

Market Share (Est.)

Customers

Sardine

56.59%

13803

Sift Science

24.82%

6054

Fiserv

10.94%

2669

SAS Anti-Money Laundering

1.25%

305

Actimize AML

1.18%

289

Others

5.22%

1273

Financial Fraud Detection Customers by Employee Size

The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (10130 companies), 20 - 49 employees (4546 companies), 10 - 19 employees (2447 companies).

Employee Size

Financial Fraud Detection Customers by Geography

Companies using Financial Fraud Detection technology software are majorly from the United States with 14470 (69.99%), United Kingdom with 1629 (7.88%), Canada with 932 (4.51%) customers respectively.

Customers

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Financial Fraud Detection Customers by Industry

Top industries that use Financial Fraud Detection for Wealth Management (430), Insurance (350), Credit Cards (297).

Customers

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(Est.)(%)
1	Sardine	13803	56.59
2	Sift Science	6054	24.82
3	Fiserv	2669	10.94
4	SAS Anti-Money Laundering	305	1.25
5	Actimize AML	289	1.18
6	pipl	233	0.96
7	Abrigo	209	0.86
8	Nice Actimize	199	0.82
9	Kount	186	0.76
10	Oracle Financial Services Anti-Money Laundering	124	0.51
11	Accertify	122	0.50
12	EastNets	44	0.18
13	Ascent AML	43	0.18
14	MemberCheck	20	0.08
15	FICO Falcon Fraud Manager	20	0.08
16	Tipalti AP Automation	17	0.07
17	SymphonyAI Sensa	17	0.07
18	Banker's Toolbox BAM+	11	0.05
19	Wynyard AML	11	0.05
20	Tonbeller	10	0.04
21	IBM Counter Fraud Management	5	0.02
22	CGI CACS Enterprise	2	0.01

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 Sardine, Sift Science, Fiserv. Here, you can view a full list of Financial Fraud Detection tools in the market.