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

11635

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 11635 companies are using Financial Fraud Detection tools. Sift Science with 37.76% market share (4393 customers), Fiserv with 35.74% market share (4158 customers), Actimize AML with 4.62% market share (537 customers).

Technology

Market Share

Customers

  • Sift Science

    37.76%

    4393

  • Fiserv

    35.74%

    4158

  • Actimize AML

    4.62%

    537

  • SAS Anti-Money Laundering

    4.34%

    505

  • pipl

    3.23%

    376

  • Others

    14.32%

    1666

  • Financial Fraud Detection Customers by Employee Size

    The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (2465 companies), 20 - 49 employees (1815 companies), 100 - 249 employees (1508 companies).

    Employee Size

    Financial Fraud Detection Customers by Geography

    Companies using Financial Fraud Detection technology software are majorly from the United States with 7708 (76.20%), United Kingdom with 696 (6.88%), India with 447 (4.42%) customers respectively.

    Customers

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    Financial Fraud Detection Customers by Industry

    Top industries that use Financial Fraud Detection for Banking (362), Financial Services (318), Technology (252).

    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(%)
    1Sift Science439337.76
    2Fiserv415835.74
    3Actimize AML5374.62
    4SAS Anti-Money Laundering5054.34
    5pipl3763.23
    6Nice Actimize3643.13
    7Abrigo3032.60
    8Kount2812.42
    9Oracle Financial Services Anti-Money Laundering2011.73
    10Accertify1961.68
    11EastNets1110.95
    12Sardine650.56
    13SymphonyAI Sensa340.29
    14FICO Falcon Fraud Manager310.27
    15Tonbeller170.15
    16Tipalti AP Automation170.15
    17Banker's Toolbox BAM+150.13
    18Wynyard AML90.08
    19MemberCheck80.07
    20IBM Counter Fraud Management70.06
    21Ascent AML40.03
    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, 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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