# Bureau ID: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 9 judge labels across 2 categories by 6 of 14 models. Page: https://www.gane.ai/index/finance/vendors/bureau-id

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 26 | 0% | 5 |
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 0% | 25 | 0% | 4 |

## What the models said for it

- "If your needs are more identity or fraud-focused, Bureau ID is also a strong option." (Mistral Small, AML monitoring)
- "Unified fraud + AML risk decisioning: Bureau ID, SEON" (Muse Glimmer 30B, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 1 | 0 | 1 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 1 | 0 | 1 |
| Mistral Small | 0 | 1 | 1 | 0 | 2 |
| DeepSeek V4 Flash | 0 | 0 | 1 | 0 | 1 |
| Llama 4 Maverick | 0 | 0 | 1 | 0 | 1 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 1 | 2 | 0 | 3 |

## Sources returned with these answers

The sites and pages cited by the answers that named Bureau ID, from 24 of the 24 answers that named it (only the models that return a source list).

### Domains cited

- bureau.id: 22 (its own site)
- github.com: 13
- g2.com: 8
- shuftipro.com: 8
- fraudio.com: 7
- a-us.storyblok.com: 6
- cside.com: 6
- fraud.net: 6
- aissist.io: 5
- fintechspecs.com: 5

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 17
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 12
- https://a-us.storyblok.com/f/1012896/x/98c3bbb564/aml-transaction-monitoring-solutions-2024.pdf: 6
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring/blob/main/README.md: 6
- https://github.com/ishandutta2007/Awesome-Financial-Anti-Money-Laundering-AML-Monitors: 6
- https://aissist.io/insights/best-ecommerce-fraud-prevention-tools: 5
- https://bureau.id/resources/blog/fraud-prevention-software-for-ecommerce: 5
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 5

## In its own words

What Bureau ID's own pages state, read 2026-10-06. Stated by the vendor, not checked by the index.

- Positioning: Real-Time Fraud Prevention & Identity Decisioning (https://bureau.id/)
- For: high-risk digital environments; businesses across financial services, fintech, eCommerce, marketplaces, gaming, and online dating (https://bureau.id/)
- Price stated: Services are offered on a prepaid, pay-per-API-call basis. (https://bureau.id/platform-terms-and-conditions)
- Starting price: ₹1000 (https://bureau.id/platform-terms-and-conditions)
- Free plan or trial: Book a Free Demo (https://bureau.id/)
- Customers named: Team Credit Access, Team Vahak, Aditya Birla Capital, Rapido, Khyaal, Uni Cards, Spice Money, ProjectHero

## What it publishes

Every page bureau.id exposes, read 2026-10-05: 302 addresses. By kind, pages and the last 90 days:

- blog: 182 pages, 27 in the last 90 days, latest 2026-10-01
- case study: 11 pages, 9 in the last 90 days, latest 2026-10-01
- conference or event: 2 pages, 2 in the last 90 days, latest 2026-10-01
- report or ebook: 25 pages, 25 in the last 90 days, latest 2026-10-01
- comparison: 6 pages, 1 in the last 90 days, latest 2026-10-01
- glossary or explainer: 2 pages, 0 in the last 90 days, latest 2025-06-01
- news or press: 2 pages, 1 in the last 90 days, latest 2026-10-01
- Recent: 2026-10-01 blog: All blog draft https://bureau.id/resources/all-blog-draft
- Recent: 2026-10-01 case study: Case studies oldd https://bureau.id/resources/case-studies-oldd
- Recent: 2026-10-01 blog: Guides olldd https://bureau.id/resources/guides-olldd
- Recent: 2026-10-01 blog: All resources old https://bureau.id/resources/all-resources-old
- Recent: 2026-10-01 blog: Categories https://bureau.id/resources/blog/categories
- Recent: 2026-10-01 blog: Guides https://bureau.id/resources/guides

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.