2 categories · RankedFraudio
Fraudio is a platform for anti-money laundering and transaction monitoring that is also used for ecommerce fraud prevention · fraudio.com ↗
Read the same way at every company size.
The standing depends on who is buying. Every model is asked the same questions for each company size.
ComplyAdvantage is first at 29%.
ComplyAdvantage is first at 39%. 0 of 14 models made it the first choice when asked directly.
NICE Actimize is first at 38%.
Why models recommend it
“1. Fraudio — Best Overall for Payment Companies & Fintechs”DeepSeek V4 Flash · Budget-constrained question · first choice
“Pay-per-use pricing with no setup or implementation fees, plus real-time fraud and AML monitoring.”Perplexity Sonar · Budget-constrained question · alternative
“If you need a usage-based model with no upfront costs, Fraudio is also a strong contender.”Mistral Small · Budget-constrained question · alternative
“As you grow, consider Fraudio or ClearSale for their flexible, usage-based pricing”MiniMax M2.5 · Budget-constrained question · alternative
What gives them pause
No model argued against it.
Also on the shortlist
The products named in the same answers as Fraudio, over the 40 answers that named it, and how often each was the first choice instead.
| Product | Named together | Picked instead | |
|---|---|---|---|
| 26 | 12 | Compare → | |
| 21 | 3 | View → | |
| 16 | 3 | Compare → | |
| 14 | 0 | View → | |
| 12 | 3 | Compare → | |
| 11 | 1 | Compare → | |
| 9 | 1 | View → | |
| 9 | 0 | Compare → | |
| 9 | 0 | Compare → | |
| 8 | 0 | View → |
What the models named instead of Fraudio →
A side-by-side page exists where both products are among a category's top eight.
At a glance
Stated on Fraudio's own site, not checked by Gane.
- For
- Merchant Acquirers; Issuers
- Price stated
- Pay-per-use protection
- Free plan or trial
- free trial
- Customers named
- Viva Wallet, WiPay, IXOPAY, Bold.co, LOQR, ePayco, SaltPay
How this is measured
Fourteen AI models from 12 labs are asked the same buying questions six ways, for three company sizes. Standings refresh every edition.
Gane sells AI visibility software. No company can pay to change a result.
Read the method →Sources returned with these answers
Fourteen of the fourteen models returned a source list in this edition: five return the pages they cited and nine the search results they consulted. These counts come from 40 of the 40 answers that named Fraudio and are not a share of its labels.
Domains cited
120 of the 159 domain citations in answers naming Fraudio came from a third party's page.
Pages cited
Pages are listed as the models cited them.
By model
| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 1 | 0 | 0 | 1 |
| Grok 4.20 | 0 | 1 | 0 | 0 | 1 |
| Mistral Small | 0 | 1 | 0 | 0 | 1 |
| DeepSeek V4 Flash | 1 | 0 | 1 | 0 | 2 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 1 | 0 | 1 |
| Kimi K2 | 0 | 1 | 1 | 0 | 2 |
| GLM 4.7 FlashX | 0 | 1 | 0 | 0 | 1 |
| MiniMax M2.5 | 0 | 1 | 0 | 0 | 1 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 1 | 1 | 0 | 2 |
What it publishes
| Kind | Pages | Last 90 days | 2025-11 to 2026-10 | Latest | Categories named |
|---|---|---|---|---|---|
| Blog | 88 | 84 | 2026-09-29 | ||
| Comparison | 4 | 0 | 2026-06-05 | ||
| Template or tool | 2 | 2 | 2026-09-29 | ||
| Glossary or explainer | 2 | 2 | 2026-09-29 | ||
| Conference or event | 1 | 1 | 2026-09-29 |
Most recent
- 2026-09-29Account takeover fraud statistics blog
- 2026-09-29Acquiring bank how can you reduce merchant initiated fraud blog
- 2026-09-29Ai for fraud detection blog
- 2026-09-29Ai transaction monitoring guide blog
- 2026-09-29Aml compliance program blog
- 2026-09-29Aml transaction monitoring guide blog
How it is countedHide how it is counted
Every page fraudio.com exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. An event counts as online when its address or title says so (webinar, on demand, virtual or online summit); a conference, summit, trade show, expo or roadshow that does not say so is counted as a conference or event, which on a vendor's site is mostly in person. Read October 5, 2026.