Financial Fraud Detection

Gain market share and customer base information about the top Financial Fraud Detection tracked by 6sense. 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.

Technologies Tracked

11125

Companies Tracked

Movements

Categories related to Financial Fraud Detection

Top 5 Financial Fraud Detection technologies in 2023

Over 11,125 companies are using Financial Fraud Detection tools. Sift Science with 43.41% market share (4,829 customers), Fiserv with 33.49% market share (3,726 customers), Actimize AML with 4.26% market share (474 customers),

Market Share Market share is calculated based on the data captured and tracked on the 6sense platform.

Customers Customer counts are calculated based on the data captured and tracked on the 6sense platform.
Sift Science

43.41 %

4829
Fiserv

33.49 %

3726
Actimize AML

4.26 %

474
SAS Anti-Money Laundering

4.12 %

458
Nice Actimize

2.74 %

305
Others

11.98 %

1333

Financial Fraud Detection Customers by Employee Size

The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (6,873 companies), 20 - 49 employees (4,078 companies), 100 - 249 employees (1,870 companies).

Financial Fraud Detection Customers by Geography

Companies using Financial Fraud Detection technology software are majorly from the United States with 13,248 (80.02%), United Kingdom with 721 (4.36%), Spain with 537 (3.24%) customers respectively.

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Financial Fraud Detection Customers by Industry

Top industries that use Financial Fraud Detection for Professional Services (3,981), Financial Services (3,646), Technology (2,686).

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 Customer counts are calculated based on the data captured and tracked on the 6sense platform.	Market share (%) Market share is calculated based on the data captured and tracked on the 6sense platform.
1	Sift Science	4829	43.41
2	Fiserv	3726	33.49
3	Actimize AML	474	4.26
4	SAS Anti-Money Laundering	458	4.12
5	Nice Actimize	305	2.74
6	pipl	281	2.53
7	Kount	245	2.20
8	Accertify	216	1.94
9	Oracle Financial Services Anti-Money Laundering	216	1.94
10	Simility Fraud Detection	74	0.67
11	Abrigo	66	0.59
12	Sardine	54	0.49
13	EastNets	47	0.42
14	Tonbeller	27	0.24
15	SymphonyAI Sensa	26	0.23
16	FICO Falcon Fraud Manager	23	0.21
17	Tipalti AP Automation	14	0.13
18	Wynyard AML	13	0.12
19	Banker's Toolbox BAM+	12	0.11
20	IBM Counter Fraud Management	6	0.05
21	MemberCheck	6	0.05
22	Ascent AML	4	0.04
23	CGI CACS Enterprise	3	0.03

Technology	Market share
Sift Science	43.41 (%)
Fiserv	33.49 (%)
Actimize AML	4.26 (%)
SAS Anti-Money Laundering	4.12 (%)
Nice Actimize	2.74 (%)
pipl	2.53 (%)
Kount	2.20 (%)
Accertify	1.94 (%)
Oracle Financial Services Anti-Money Laundering	1.94 (%)
Simility Fraud Detection	0.67 (%)
Abrigo	0.59 (%)
Sardine	0.49 (%)
EastNets	0.42 (%)
Tonbeller	0.24 (%)
SymphonyAI Sensa	0.23 (%)
FICO Falcon Fraud Manager	0.21 (%)
Tipalti AP Automation	0.13 (%)
Wynyard AML	0.12 (%)
Banker's Toolbox BAM+	0.11 (%)
IBM Counter Fraud Management	0.05 (%)
MemberCheck	0.05 (%)
Ascent AML	0.04 (%)
CGI CACS Enterprise	0.03 (%)

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.

How many companies use Financial Fraud Detection software these days?

Around the world in 2023, over 18,888 companies are currently using one or more Financial Fraud Detection software. Out of these, there are 13,248 companies using Financial Fraud Detection tools that are originally from the United States .

Which company has the most significant market share in the Financial Fraud Detection software space?

The top few companies that have the most significant market share in the Financial Fraud Detection space are Sift Science with 43.41 % of market share, and Fiserv with 33.49 % of market share and Actimize AML with 4.26 % of market share . Check for other Financial Fraud Detection technologies market share here.