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Home / Technographics / Financial Fraud Detection
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Last updated : Jun 29 2022

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
18249
Companies
6
Movements
Categories related to Financial Fraud Detection
  • Billing And Invoicing
  • Enterprise Resource Planning (ERP)
  • POS Systems
  • Payments Processing
  • Insurance Administration And Management

Top 5 Financial Fraud Detection technologies in 2023

Over 18249 companies are using Financial Fraud Detection tools. FICO Falcon Fraud Manager with 48.19% market share (8795 customers), Sift Science with 20.57% market share (3753 customers), Fiserv with 18.66% market share (3405 customers),

  • FICO Falcon Fraud Manager

    48.19 %

    Market Share

    8795

    Customers

  • Sift Science

    20.57 %

    Market Share

    3753

    Customers

  • Fiserv

    18.66 %

    Market Share

    3405

    Customers

  • Tipalti AP Automation

    2.74 %

    Market Share

    500

    Customers

  • SAS Anti-Money Laundering

    2.31 %

    Market Share

    422

    Customers

  • Others

    7.53 %

    Market Share

    1374

    Customers

Financial Fraud Detection Customers by Employee Count

The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (6873 companies), 20 - 49 employees (4078 companies), 100 - 249 employees (1870 companies).

Financial Fraud Detection Customers by Geography

Companies using Financial Fraud Detection technology software are majorly from the United States with 13248 (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 (3981), Financial Services (3646), Technology (2686).

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
1 FICO Falcon Fraud Manager 8795 48.19
2 Sift Science 3753 20.57
3 Fiserv 3405 18.66
4 Tipalti AP Automation 500 2.74
5 SAS Anti-Money Laundering 422 2.31
6 Nice Actimize 248 1.36
7 Kount 233 1.28
8 pipl 217 1.19
9 Accertify 178 0.98
10 Actimize AML 143 0.78
11 Oracle Financial Services Anti-Money Laundering 113 0.62
12 Simility Fraud Detection 59 0.32
13 Abrigo 45 0.25
14 Sardine 42 0.23
15 EastNets 36 0.20
16 Tonbeller 19 0.10
17 Wynyard AML 14 0.08
18 Banker's Toolbox BAM+ 10 0.05
19 IBM Counter Fraud Management 6 0.03
20 MemberCheck 4 0.02
21 Ascent AML 4 0.02
22 CGI CACS Enterprise 3 0.02
Technology Market share
FICO Falcon Fraud Manager 48.19
Sift Science 20.57
Fiserv 18.66
Tipalti AP Automation 2.74
SAS Anti-Money Laundering 2.31
Nice Actimize 1.36
Kount 1.28
pipl 1.19
Accertify 0.98
Actimize AML 0.78
Oracle Financial Services Anti-Money Laundering 0.62
Simility Fraud Detection 0.32
Abrigo 0.25
Sardine 0.23
EastNets 0.20
Tonbeller 0.10
Wynyard AML 0.08
Banker's Toolbox BAM+ 0.05
IBM Counter Fraud Management 0.03
MemberCheck 0.02
Ascent AML 0.02
CGI CACS Enterprise 0.02
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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 FICO Falcon Fraud Manager , Sift Science , Fiserv . 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 18888 companies are currently using one or more Financial Fraud Detection software. Out of these, there are 13248 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 FICO Falcon Fraud Manager with 48.19 % of market share Sift Science with 20.57 % of market share Fiserv with 18.66 % of market share . Check for other Financial Fraud Detection technologies market share here.

What are the top industries that usually use Financial Fraud Detection softwares?

The top industries that use Financial Fraud Detection software are Professional Services (3981) , Financial Services (3646) , Technology (2686) .

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FICO Falcon Fraud Manager vs Fiserv
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