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 Tracked
21027
Companies Tracked
Categories related to Financial Fraud Detection
Top 5 Financial Fraud Detection technologies in 2025
Over 21027 companies are using Financial Fraud Detection tools. Sardine with 53.38% market share (11225 customers), Sift Science with 24.56% market share (5164 customers), Fiserv with 12.46% market share (2621 customers).
Technology
Market Share (Est.)
Customers
53.38%
11225
24.56%
5164
12.46%
2621
1.62%
340
1.43%
300
Others
6.55%
1377
Financial Fraud Detection Customers by Employee Size
The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (10099 companies), 20 - 49 employees (3710 companies), 100 - 249 employees (1941 companies).
Employee Size
Financial Fraud Detection Customers by Geography
Companies using Financial Fraud Detection technology software are majorly from the United States with 12148 (69.37%), United Kingdom with 1362 (7.78%), Canada with 780 (4.45%) customers respectively.
Customers
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Financial Fraud Detection Customers by Industry
Top industries that use Financial Fraud Detection for Wealth Management (423), Insurance (336), Credit Cards (295).
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 | 11225 | 53.38 |
| 2 | Sift Science | 5164 | 24.56 |
| 3 | Fiserv | 2621 | 12.46 |
| 4 | SAS Anti-Money Laundering | 340 | 1.62 |
| 5 | Actimize AML | 300 | 1.43 |
| 6 | pipl | 233 | 1.11 |
| 7 | Abrigo | 215 | 1.02 |
| 8 | Kount | 205 | 0.97 |
| 9 | Nice Actimize | 194 | 0.92 |
| 10 | Accertify | 175 | 0.83 |
| 11 | Oracle Financial Services Anti-Money Laundering | 113 | 0.54 |
| 12 | Tipalti AP Automation | 64 | 0.30 |
| 13 | EastNets | 45 | 0.21 |
| 14 | Ascent AML | 42 | 0.20 |
| 15 | FICO Falcon Fraud Manager | 21 | 0.10 |
| 16 | MemberCheck | 20 | 0.10 |
| 17 | SymphonyAI Sensa | 17 | 0.08 |
| 18 | Tonbeller | 9 | 0.04 |
| 19 | Banker's Toolbox BAM+ | 9 | 0.04 |
| 20 | Wynyard AML | 8 | 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.
How many companies use Financial Fraud Detection software these days?
Which company has the most significant market share in the Financial Fraud Detection software space?
What are the top industries that usually use Financial Fraud Detection softwares?
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