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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...Read more

Financial Fraud Detection
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Market Share of IBM Counter Fraud Management

Current Customer(s)

5

Market Share (Est.)

0.02%

Ranking

#21

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 Sardine with 56.59%, Sift Science with 24.82%, Fiserv with 10.94% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sardine1380356.59%IBM Counter Fraud Management vs Sardine
Sift Science605424.82%IBM Counter Fraud Management vs Sift Science
Fiserv266910.94%IBM Counter Fraud Management vs Fiserv
SAS Anti-Money Laundering3051.25%IBM Counter Fraud Management vs SAS Anti-Money Laundering
Actimize AML2891.18%IBM Counter Fraud Management vs Actimize AML
pipl2330.96%IBM Counter Fraud Management vs pipl
Abrigo2090.86%IBM Counter Fraud Management vs Abrigo
Nice Actimize1990.82%IBM Counter Fraud Management vs Nice Actimize
Kount1860.76%IBM Counter Fraud Management vs Kount
Oracle Financial Services Anti-Money Laundering1240.51%IBM Counter Fraud Management vs Oracle Financial Services Anti-Money Laundering
Accertify1220.50%IBM Counter Fraud Management vs Accertify
EastNets440.18%IBM Counter Fraud Management vs EastNets
Ascent AML430.18%IBM Counter Fraud Management vs Ascent AML
FICO Falcon Fraud Manager200.08%IBM Counter Fraud Management vs FICO Falcon Fraud Manager
MemberCheck200.08%IBM Counter Fraud Management vs MemberCheck
Tipalti AP Automation170.07%IBM Counter Fraud Management vs Tipalti AP Automation
SymphonyAI Sensa170.07%IBM Counter Fraud Management vs SymphonyAI Sensa
Wynyard AML110.05%IBM Counter Fraud Management vs Wynyard AML
Banker's Toolbox BAM+110.05%IBM Counter Fraud Management vs Banker's Toolbox BAM+
Tonbeller100.04%IBM Counter Fraud Management vs Tonbeller
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Popular Comparisons

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 Sardine with 56.59%, Sift Science with 24.82%, Fiserv with 10.94% market share.

IBM Counter Fraud Management vs Sardine

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IBM Counter Fraud Management vs Sift Science

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IBM Counter Fraud Management vs Fiserv

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IBM Counter Fraud Management vs SAS Anti-Money Laundering

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IBM Counter Fraud Management vs Actimize AML

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IBM Counter Fraud Management vs pipl

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IBM Counter Fraud Management vs Abrigo

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IBM Counter Fraud Management vs Nice Actimize

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Customers of IBM Counter Fraud Management

Around the world in 2025, over 5 companies have started using IBM Counter Fraud Management as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
TD Bank10,000+TorontoOntarioCanada
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IBM10,000+ArmonkNew YorkUnited States
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Ernst & Young10,000+LondonEnglandUnited Kingdom
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Pearson VUE5,000 - 9,999BloomingtonMinnesotaUnited States
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北京博诺威医药科技发展有限公司250 - 499BeijingBeijingPeople's Republic of China
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IBM Counter Fraud Management Customers by Products and Services

The top three products and services offering customers that use IBM Counter Fraud Management for Financial Fraud Detection are Financial Services (2), Legal Services (1), Credential Management (1).

Customers

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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 (3 companies), 5,000 - 9,999 employees (1 companies), 250 - 499 employees (1 companies).

Employee Size

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(40.00%), People's Republic of China with 1(20.00%), Canada with 1(20.00%) customers respectively.

Customers

Employees of IBM Counter Fraud Management

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Also see other Products/Services by IBM Counter Fraud Management in:

Financial Fraud Detection

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 Sardine, Sift Science, Fiserv. 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 Sardine IBM Counter Fraud Management vs Sift Science IBM Counter Fraud Management vs Fiserv.

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

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

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

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