# Fraudio: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 12 judge labels across 2 categories by 9 of 14 models. Page: https://www.gane.ai/index/finance/vendors/fraudio

## 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) | 2% | 11 | 0% | 10 |
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 0% | 30 | 0% | 2 |

## What the models said for it

- "1. Fraudio — Best Overall for Payment Companies & Fintechs" (DeepSeek V4 Flash, AML monitoring)
- "Pay-per-use pricing with no setup or implementation fees, plus real-time fraud and AML monitoring." (Perplexity Sonar, AML monitoring)
- "If you need a usage-based model with no upfront costs, Fraudio is also a strong contender." (Mistral Small, AML monitoring)
- "As you grow, consider Fraudio or ClearSale for their flexible, usage-based pricing" (MiniMax M2.5, Ecommerce fraud)

## 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 |

## Sources returned with these answers

The sites and pages cited by the answers that named Fraudio, from 40 of the 40 answers that named it (only the models that return a source list).

### Domains cited

- fraudio.com: 39 (its own site)
- knowyourcustomer.com: 20
- bureau.id: 18
- guideflow.com: 14
- g2.com: 13
- sourceforge.net: 13
- github.com: 12
- softwareadvice.com: 11
- fraud.net: 10
- capterra.com: 9

### Pages cited

- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 20
- https://bureau.id/resources/blog/transaction-monitoring-software: 17
- https://fraudio.com/roundups/best-aml-screening-software: 13
- https://guideflow.com/blog/aml-software: 12
- https://fraudio.com/roundups/best-aml-transaction-monitoring-software: 9
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 9
- https://spotsaas.com/list/anti-money-laundering-software/for-small-business: 8
- https://fraudio.com/roundups/best-aml-software-for-financial-services: 7

## In its own words

What Fraudio's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: Fraudio is the ideal partner in Payment Fraud and AML Solutions. We will help you detect, on time, any possible fraudulent transaction. (https://fraudio.com/)
- For: Merchant Acquirers; Issuers (https://fraudio.com/)
- Price stated: Pay-per-use protection (https://fraudio.com/)
- Free plan or trial: free trial (https://www.fraudio.com/pricing)
- Customers named: Viva Wallet, WiPay, IXOPAY, Bold.co, LOQR, ePayco, SaltPay

## What it publishes

Every page fraudio.com exposes, read 2026-10-05: 343 addresses. By kind, pages and the last 90 days:

- blog: 88 pages, 84 in the last 90 days, latest 2026-09-29
- conference or event: 1 pages, 1 in the last 90 days, latest 2026-09-29
- comparison: 4 pages, 0 in the last 90 days, latest 2026-06-05
- template or tool: 2 pages, 2 in the last 90 days, latest 2026-09-29
- glossary or explainer: 2 pages, 2 in the last 90 days, latest 2026-09-29
- Recent: 2026-09-29 blog: Account takeover fraud statistics https://www.fraudio.com/blog/account-takeover-fraud-statistics
- Recent: 2026-09-29 blog: Acquiring bank how can you reduce merchant initiated fraud https://www.fraudio.com/blog/acquiring-bank-how-can-you-reduce-merchant-initiated-fraud
- Recent: 2026-09-29 blog: Ai for fraud detection https://www.fraudio.com/blog/ai-for-fraud-detection
- Recent: 2026-09-29 blog: Ai transaction monitoring guide https://www.fraudio.com/blog/ai-transaction-monitoring-guide
- Recent: 2026-09-29 blog: Aml compliance program https://www.fraudio.com/blog/aml-compliance-program
- Recent: 2026-09-29 blog: Aml transaction monitoring guide https://www.fraudio.com/blog/aml-transaction-monitoring-guide

## 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.