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

9595

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 2024

Over 9595 companies are using Financial Fraud Detection tools. Sift Science with 47.95% market share (4601 customers), Fiserv with 29.58% market share (2838 customers), Actimize AML with 3.95% market share (379 customers).

Technology

Market Share (Est.)

Customers

  • Sift Science

    47.95%

    4601

  • Fiserv

    29.58%

    2838

  • Actimize AML

    3.95%

    379

  • SAS Anti-Money Laundering

    3.26%

    313

  • pipl

    2.88%

    276

  • Others

    12.38%

    1188

  • Financial Fraud Detection Customers by Employee Size

    The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (1995 companies), 20 - 49 employees (1557 companies), 100 - 249 employees (1232 companies).

    Employee Size

    Financial Fraud Detection Customers by Geography

    Companies using Financial Fraud Detection technology software are majorly from the United States with 6282 (77.22%), United Kingdom with 505 (6.21%), Canada with 301 (3.70%) customers respectively.

    Customers

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    Financial Fraud Detection Customers by Industry

    Top industries that use Financial Fraud Detection for Wealth Management (421), Insurance (328), Credit Cards (292).

    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.)(%)
    1Sift Science460147.95
    2Fiserv283829.58
    3Actimize AML3793.95
    4SAS Anti-Money Laundering3133.26
    5pipl2762.88
    6Nice Actimize2582.69
    7Abrigo2182.27
    8Kount1771.84
    9Oracle Financial Services Anti-Money Laundering1691.76
    10Accertify1171.22
    11Sardine550.57
    12EastNets460.48
    13Ascent AML310.32
    14FICO Falcon Fraud Manager230.24
    15Tipalti AP Automation200.21
    16MemberCheck190.20
    17SymphonyAI Sensa170.18
    18Banker's Toolbox BAM+120.13
    19Wynyard AML110.11
    20Tonbeller80.08
    21IBM Counter Fraud Management50.05
    22CGI CACS Enterprise20.02

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

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    How many companies use Financial Fraud Detection software these days?

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    Which company has the most significant market share in the Financial Fraud Detection software space?

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

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    Popular Comparisons

    Sift Science vs Fiserv

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