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Fraud & AML tools used by Finance companies

Each line links its public proof and the date usedby last checked it.

127

Finance companies use Fraud & AML tools

61 confirmed 66 observed

The most used: Unit21 (37), Sardine (23), and Feedzai (22).Data as of Oct 24, 2026

Ranking

Tools ranked by the Finance companies that use them. Ties go to the stronger proof.

Largest and best-proven users

Two labelled views of the same companies. Neither is a score.

Largest companies

By employee range. Size known for 77 of 127.

  • IntuitConfirmed10,001+ employeesChecked Oct 24, 2026
  • CommerzbankConfirmed10,001+ employeesChecked Oct 19, 2026
  • ExperianObserved10,001+ employeesChecked Oct 24, 2026

Strongest proof

Confirmed or declared: 61 of 127. This view filters what you read, never what is counted.

  • PrezzeeConfirmedChecked Oct 24, 2026
  • NovoConfirmedChecked Oct 24, 2026
  • RAISEConfirmedChecked Oct 24, 2026

Who uses each tool

Strongest proof first. A job post is a signal, the weakest proof.

  1. 1Unit2137 companies · Checked Oct 24, 202637
    16 confirmed 21 observed

    Unit21 profile

    Show 27 more companies
  2. 2Sardine23 companies · Checked Oct 24, 202623
    4 confirmed 19 observed

    Sardine profile

    Show 13 more companies
  3. 3Feedzai22 companies · Checked Oct 20, 202622
    13 confirmed 9 observed

    Feedzai profile

    Show 12 more companies
  4. 4ComplyAdvantage18 companies · Checked Oct 20, 202618
    13 confirmed 5 observed

    ComplyAdvantage profile

    Show 8 more companies
  5. 5Hawk13 companies · Checked Oct 19, 202613
    9 confirmed 4 observed

    Hawk profile

    Show 3 more companies
  6. 6Bretton AI13 companies · Checked Oct 22, 202613
    6 confirmed 7 observed

    Bretton AI profile

    Show 3 more companies
  7. 7Quantexa7 companies · Checked Oct 22, 20267
    0 confirmed 7 observed

    Quantexa profile

How usedby counts

61 confirmed 66 observed

A company counts once per tool, at its strongest proof: confirmed (a case study, a named testimonial, a press release or the company's own account), declared (the company told usedby), observed (a vendor logo wall or customers page) or signal (a job post). Counts cover the companies on usedby, never the whole market.

No software vendor had to be left out.

Data as of October 24, 2026.

Questions

Which Fraud & AML tools do Finance companies use most?

Unit21 leads: 37 of the 127 Finance companies on usedby that use Fraud & AML tools use it. Next: Sardine (23), Feedzai (22), ComplyAdvantage (18), and Hawk (13). See Unit21.

How many Finance companies use Fraud & AML tools?

127 Finance companies on usedby use at least one of 7 Fraud & AML tools. It counts the companies usedby tracks.

What proof backs these lines?

Of the 127 companies, each counted at its strongest proof: 61 confirmed, 0 declared, 66 observed and 0 known from a job post.

How does usedby build this ranking?

usedby counts each Finance company once per tool, from public proof: case studies, press releases, the company's own site or its declaration to usedby, vendor customer pages and job posts. Every line shows its proof and the date usedby last checked it.

Fraud & AML in other industries

Fraud & AML by industry within Finance