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

10954

Companies Tracked

Categories related to Financial Fraud Detection

Billing And Invoicing
Enterprise Resource Planning (ERP)
POS Systems
Payments Processing
Accounting

Top 5 Financial Fraud Detection technologies in 2024

Over 10954 companies are using Financial Fraud Detection tools. Sift Science with 39.85% market share (4365 customers), Fiserv with 35.82% market share (3924 customers), SAS Anti-Money Laundering with 4.04% market share (443 customers).

Technology

Market Share (Est.)

Customers

  • Sift Science

    39.85%

    4365

  • Fiserv

    35.82%

    3924

  • SAS Anti-Money Laundering

    4.04%

    443

  • Actimize AML

    4.01%

    439

  • pipl

    3.21%

    352

  • Others

    13.06%

    1431

  • Financial Fraud Detection Customers by Employee Size

    The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (2417 companies), 20 - 49 employees (1696 companies), 100 - 249 employees (1376 companies).

    Employee Size

    Financial Fraud Detection Customers by Geography

    Companies using Financial Fraud Detection technology software are majorly from the United States with 7190 (75.60%), United Kingdom with 631 (6.63%), India with 406 (4.27%) customers respectively.

    Customers

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    Financial Fraud Detection Customers by Industry

    Top industries that use Financial Fraud Detection for Wealth Management (569), Insurance (440), Credit Cards (384).

    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 Science436539.85
    2Fiserv392435.82
    3SAS Anti-Money Laundering4434.04
    4Actimize AML4394.01
    5pipl3523.21
    6Abrigo2962.70
    7Nice Actimize2922.67
    8Kount2492.27
    9Oracle Financial Services Anti-Money Laundering1691.54
    10Accertify1521.39
    11Sardine770.70
    12EastNets640.58
    13SymphonyAI Sensa290.26
    14FICO Falcon Fraud Manager280.26
    15Tipalti AP Automation150.14
    16Banker's Toolbox BAM+140.13
    17Tonbeller130.12
    18MemberCheck90.08
    19Wynyard AML90.08
    20IBM Counter Fraud Management70.06
    21Ascent AML50.05
    22CGI CACS Enterprise30.03

    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, SAS Anti-Money Laundering. 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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