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

9803

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 9803 companies are using Financial Fraud Detection tools. Sift Science with 44.23% market share (4336 customers), Fiserv with 32.44% market share (3180 customers), Actimize AML with 4.10% market share (402 customers).

Technology

Market Share (Est.)

Customers

  • Sift Science

    44.23%

    4336

  • Fiserv

    32.44%

    3180

  • Actimize AML

    4.10%

    402

  • SAS Anti-Money Laundering

    3.48%

    341

  • pipl

    3.09%

    303

  • Others

    12.66%

    1241

  • Financial Fraud Detection Customers by Employee Size

    The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (2345 companies), 20 - 49 employees (1556 companies), 100 - 249 employees (1163 companies).

    Employee Size

    Financial Fraud Detection Customers by Geography

    Companies using Financial Fraud Detection technology software are majorly from the United States with 6457 (75.63%), United Kingdom with 555 (6.50%), India with 347 (4.06%) customers respectively.

    Customers

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    Financial Fraud Detection Customers by Industry

    Top industries that use Financial Fraud Detection for Wealth Management (453), Insurance (358), Credit Cards (312).

    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 Science433644.23
    2Fiserv318032.44
    3Actimize AML4024.10
    4SAS Anti-Money Laundering3413.48
    5pipl3033.09
    6Abrigo2872.93
    7Nice Actimize2482.53
    8Kount1891.93
    9Oracle Financial Services Anti-Money Laundering1511.54
    10Accertify1151.17
    11Sardine850.87
    12EastNets500.51
    13FICO Falcon Fraud Manager240.24
    14SymphonyAI Sensa200.20
    15Tipalti AP Automation160.16
    16Banker's Toolbox BAM+140.14
    17Tonbeller130.13
    18MemberCheck90.09
    19Wynyard AML80.08
    20Ascent AML50.05
    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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