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Financial Fraud Detection

Q: How many companies use Financial Fraud Detection software these days?

Around the world in 2026, over 18,788 companies are currently using one or more Financial Fraud Detection software. Out of these, there are 18,836 companies using Financial Fraud Detection tools that are originally from the United States.

Q: 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 Sardine with 59.35% of market share, Sift Science with 20.35% of market share, Fiserv with 10.57% of market share. Check for other Financial Fraud Detection technologies market share here.

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

The top industries that use Financial Fraud Detection software are Wealth Management (620), Insurance (468), Credit Cards (431).

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.

Technologies Tracked

32227

Companies Tracked

Categories related to Financial Fraud Detection

Billing And Invoicing

Enterprise Resource Planning (ERP)

Payments Processing

Insurance Administration And Management

POS Systems

Top 5 Financial Fraud Detection technologies in 2026

Over 32227 companies are using Financial Fraud Detection tools. Sardine with 59.35% market share (19128 customers), Sift Science with 20.35% market share (6559 customers), Fiserv with 10.57% market share (3407 customers).

Technology

Market Share (Est.)

Customers

Sardine

59.35%

19128

Sift Science

20.35%

6559

Fiserv

10.57%

3407

SAS Anti-Money Laundering

1.66%

534

Actimize AML

1.49%

481

Others

6.57%

2118

Financial Fraud Detection Customers by Employee Size

The majority of Financial Fraud Detection category falls in the company size of 0 - 9 employees (16875 companies), 20 - 49 employees (4185 companies), 100 - 249 employees (2346 companies).

Employee Size

Financial Fraud Detection Customers by Geography

Companies using Financial Fraud Detection technology software are majorly from the United States with 18836 (68.69%), United Kingdom with 2244 (8.18%), Saudi Arabia with 1266 (4.62%) customers respectively.

Customers

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Financial Fraud Detection Customers by Industry

Top industries that use Financial Fraud Detection for Wealth Management (620), Insurance (468), Credit Cards (431).

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.)(%)
1	Sardine	19128	59.35
2	Sift Science	6559	20.35
3	Fiserv	3407	10.57
4	SAS Anti-Money Laundering	534	1.66
5	Actimize AML	481	1.49
6	pipl	429	1.33
7	Nice Actimize	299	0.93
8	Kount	267	0.83
9	Abrigo	265	0.82
10	Accertify	212	0.66
11	Oracle Financial Services Anti-Money Laundering	198	0.61
12	Tipalti AP Automation	130	0.40
13	SymphonyAI Sensa	85	0.26
14	EastNets	81	0.25
15	Ascent AML	51	0.16
16	CGI CACS Enterprise	27	0.08
17	FICO Falcon Fraud Manager	22	0.07
18	MemberCheck	16	0.05
19	Wynyard AML	13	0.04
20	Tonbeller	10	0.03
21	Banker's Toolbox BAM+	7	0.02
22	IBM Counter Fraud Management	6	0.02

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 Sardine, Sift Science, Fiserv. Here, you can view a full list of Financial Fraud Detection tools in the market.