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.

Technologies

11692

Companies

Movements

Categories related to Financial Fraud Detection

Top 5 Financial Fraud Detection technologies in 2023

Over 11,692 companies are using Financial Fraud Detection tools. Sift Science with 42.05% market share (4,917 customers), Fiserv with 31.87% market share (3,726 customers), Tipalti AP Automation with 5.26% market share (615 customers),

Sift Science

42.05 %

Market Share

4917

Customers
Fiserv

31.87 %

Market Share

3726

Customers
Tipalti AP Automation

5.26 %

Market Share

615

Customers
SAS Anti-Money Laundering

3.93 %

Market Share

460

Customers
Actimize AML

3.79 %

Market Share

443

Customers
Others

13.09 %

Market Share

1531

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	Sift Science	4917	42.05 (%)
2	Fiserv	3726	31.87 (%)
3	Tipalti AP Automation	615	5.26 (%)
4	SAS Anti-Money Laundering	460	3.93 (%)
5	Actimize AML	443	3.79 (%)
6	Nice Actimize	279	2.39 (%)
7	pipl	254	2.17 (%)
8	Kount	247	2.11 (%)
9	Accertify	220	1.88 (%)
10	Oracle Financial Services Anti-Money Laundering	190	1.63 (%)
11	Simility Fraud Detection	71	0.61 (%)
12	Sardine	51	0.44 (%)
13	Abrigo	50	0.43 (%)
14	EastNets	47	0.40 (%)
15	Tonbeller	28	0.24 (%)
16	SymphonyAI Sensa	26	0.22 (%)
17	FICO Falcon Fraud Manager	22	0.19 (%)
18	Wynyard AML	14	0.12 (%)
19	Banker's Toolbox BAM+	12	0.10 (%)
20	MemberCheck	6	0.05 (%)
21	IBM Counter Fraud Management	6	0.05 (%)
22	Ascent AML	4	0.03 (%)
23	CGI CACS Enterprise	4	0.03 (%)

Technology	Market share
Sift Science	42.05 (%)
Fiserv	31.87 (%)
Tipalti AP Automation	5.26 (%)
SAS Anti-Money Laundering	3.93 (%)
Actimize AML	3.79 (%)
Nice Actimize	2.39 (%)
pipl	2.17 (%)
Kount	2.11 (%)
Accertify	1.88 (%)
Oracle Financial Services Anti-Money Laundering	1.63 (%)
Simility Fraud Detection	0.61 (%)
Sardine	0.44 (%)
Abrigo	0.43 (%)
EastNets	0.40 (%)
Tonbeller	0.24 (%)
SymphonyAI Sensa	0.22 (%)
FICO Falcon Fraud Manager	0.19 (%)
Wynyard AML	0.12 (%)
Banker's Toolbox BAM+	0.10 (%)
MemberCheck	0.05 (%)
IBM Counter Fraud Management	0.05 (%)
Ascent AML	0.03 (%)
CGI CACS Enterprise	0.03 (%)

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, Tipalti AP Automation. 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 Sift Science with 42.05 % of market share, and Fiserv with 31.87 % of market share and Tipalti AP Automation with 5.26 % of market share . Check for other Financial Fraud Detection technologies market share here.