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
33971
Companies Tracked
Categories related to Financial Fraud Detection
Top 5 Financial Fraud Detection technologies in 2026
Over 33971 companies are using Financial Fraud Detection tools. Sardine with 60.27% market share (20476 customers), Sift Science with 20.40% market share (6929 customers), Fiserv with 10.20% market share (3466 customers).
Technology
Market Share (Est.)
Customers
60.27%
20476
20.40%
6929
10.20%
3466
1.56%
531
1.40%
474
Others
6.17%
2095
Financial Fraud Detection Customers by Employee Size
The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (17886 companies), 20 - 49 employees (4363 companies), 10 - 19 employees (2381 companies).
Employee Size
Financial Fraud Detection Customers by Geography
Companies using Financial Fraud Detection technology software are majorly from the United States with 19665 (68.86%), United Kingdom with 2340 (8.19%), Saudi Arabia with 1284 (4.50%) customers respectively.
Customers
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Financial Fraud Detection Customers by Industry
Top industries that use Financial Fraud Detection for Wealth Management (619), Insurance (459), Credit Cards (434).
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 | 20476 | 60.27 |
| 2 | Sift Science | 6929 | 20.40 |
| 3 | Fiserv | 3466 | 10.20 |
| 4 | SAS Anti-Money Laundering | 531 | 1.56 |
| 5 | Actimize AML | 474 | 1.40 |
| 6 | pipl | 437 | 1.29 |
| 7 | Nice Actimize | 299 | 0.88 |
| 8 | Abrigo | 271 | 0.80 |
| 9 | Kount | 265 | 0.78 |
| 10 | Accertify | 210 | 0.62 |
| 11 | Oracle Financial Services Anti-Money Laundering | 198 | 0.58 |
| 12 | Tipalti AP Automation | 100 | 0.29 |
| 13 | SymphonyAI Sensa | 85 | 0.25 |
| 14 | EastNets | 80 | 0.24 |
| 15 | Ascent AML | 46 | 0.14 |
| 16 | CGI CACS Enterprise | 29 | 0.09 |
| 17 | FICO Falcon Fraud Manager | 22 | 0.06 |
| 18 | MemberCheck | 15 | 0.04 |
| 19 | Wynyard AML | 13 | 0.04 |
| 20 | Tonbeller | 11 | 0.03 |
| 21 | Banker's Toolbox BAM+ | 8 | 0.02 |
| 22 | IBM Counter Fraud Management | 6 | 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 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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