IBM Counter Fraud Management

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IBM Counter Fraud Management solution provides actionable insights to identify fraudulent activity, financial crimes and improper payments, as well as a management environment for the investigation, m...itigation, and prosecution of fraud and financial crimes. Read more

Top Competitors and Alternatives of IBM Counter Fraud Management

The top three of IBM Counter Fraud Management’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

Technology Domains Market Share Versus page
Sift Science 4852 43.61% IBM Counter Fraud Management vs Sift Science
Fiserv 3764 33.83% IBM Counter Fraud Management vs Fiserv
SAS Anti-Money Laundering 468 4.21% IBM Counter Fraud Management vs SAS Anti-Money Laundering
Actimize AML 467 4.20% IBM Counter Fraud Management vs Actimize AML
Nice Actimize 288 2.59% IBM Counter Fraud Management vs Nice Actimize
pipl 265 2.38% IBM Counter Fraud Management vs pipl
Kount 244 2.19% IBM Counter Fraud Management vs Kount
Accertify 217 1.95% IBM Counter Fraud Management vs Accertify
Oracle Financial Services Anti-Money Laundering 198 1.78% IBM Counter Fraud Management vs Oracle Financial Services Anti-Money Laundering
Simility Fraud Detection 72 0.65% IBM Counter Fraud Management vs Simility Fraud Detection
Abrigo 60 0.54% IBM Counter Fraud Management vs Abrigo
Sardine 53 0.48% IBM Counter Fraud Management vs Sardine
EastNets 47 0.42% IBM Counter Fraud Management vs EastNets
Tonbeller 27 0.24% IBM Counter Fraud Management vs Tonbeller
SymphonyAI Sensa 26 0.23% IBM Counter Fraud Management vs SymphonyAI Sensa
FICO Falcon Fraud Manager 23 0.21% IBM Counter Fraud Management vs FICO Falcon Fraud Manager
Wynyard AML 13 0.12% IBM Counter Fraud Management vs Wynyard AML
Banker's Toolbox BAM+ 12 0.11% IBM Counter Fraud Management vs Banker's Toolbox BAM+
Tipalti AP Automation 11 0.10% IBM Counter Fraud Management vs Tipalti AP Automation
MemberCheck 6 0.05% IBM Counter Fraud Management vs MemberCheck

    Top Competitors and Alternatives of IBM Counter Fraud Management

    The top three of IBM Counter Fraud Management’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Customers of IBM Counter Fraud Management

    Around the world in 2023, over 6 companies have started using IBM Counter Fraud Management as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    International Business Machines Corporation (IBM) 10,000+ Armonk New York United States
    Toronto-Dominion Bank (TD Bank) 10,000+ Toronto Ontario Canada
    Ernst & Young 10,000+ London England United Kingdom
    Kuveyt Turk Participation Bank 1,000 - 4,999 Istanbul Istanbul Turkey
    Bionovo Medicine Development Co., Ltd. 250 - 499 Beijing Beijing People's Republic Of China
    Collabera 10,000+ Morristown New Jersey United States

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    IBM Counter Fraud Management Customers by Industry

    The three top industries that use IBM Counter Fraud Management for Financial Fraud Detection are Analytics (1), Asset Management (1), Brokerage Services (1).

    IBM Counter Fraud Management Customers by Employee Size

    The majority of IBM Counter Fraud Management’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (4 companies), 1,000 - 4,999 employees (1 companies), 250 - 499 employees (1 companies).

    IBM Counter Fraud Management Customers by Geography

    The top three geographies of IBM Counter Fraud Management for financial-fraud-detection are the United States with 2(33.33%), Canada with 1(16.67%), People's Republic Of China with 1(16.67%) customers respectively.

    Employees of IBM Counter Fraud Management

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    FAQ

    Find answers to the most often asked questions by users.

    Who are the top IBM Counter Fraud Management competitors?

    IBM Counter Fraud Management’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, SAS Anti-Money Laundering. You can view a full list of IBM Counter Fraud Management competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of IBM Counter Fraud Management and 40,000 other technologies on the internet.You can also compare IBM Counter Fraud Management and its feature with top competitors here : IBM Counter Fraud Management vs Sift Science IBM Counter Fraud Management vs Fiserv IBM Counter Fraud Management vs SAS Anti-Money Laundering .

    What is IBM Counter Fraud Management customer distribution based on company size?

    The majority of IBM Counter Fraud Management’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (4 companies), 1,000 - 4,999 employees (1 companies), 250 - 499 employees (1 companies). You can view a distribution chart of IBM Counter Fraud Management customers by company size here.

    What is IBM Counter Fraud Management market share in the financial-fraud-detection?

    IBM Counter Fraud Management has market share of 0.05% in financial-fraud-detection market. IBM Counter Fraud Management competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for IBM Counter Fraud Management financial-fraud-detection tool are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    What are the top industries that use IBM Counter Fraud Management?

    Top industries that use IBM Counter Fraud Management for financial-fraud-detection are Analytics (1), Asset Management (1), Brokerage Services (1).

    What are the top countries that use IBM Counter Fraud Management?

    Around the world in 2023, over 6 companies have started using IBM Counter Fraud Management as financial-fraud-detection tool. Companies using IBM Counter Fraud Management for financial-fraud-detection are majorly from United States with 2 customers. 33.33% of IBM Counter Fraud Management customers are from the United States. Other top countries using IBM Counter Fraud Management are Canada and People's Republic Of China with 1(16.67%) and 1(16.67%) customers respectively.

    Justine Lyon
    Justine Lyon
    Senior VP of Sales, Ally
    At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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