# FraudNet: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 8 judge labels across 2 categories by 5 of 14 models. Page: https://www.gane.ai/index/finance/vendors/fraudnet

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 4% | 12 | 0% | 3 |
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 23 | 0% | 5 |

## What the models said for it

- "FraudNet (Best Overall for B2B)" (MiniMax M2.5, Ecommerce fraud)
- "Top Recommendation: FraudNet" (GLM 4.7 FlashX, Ecommerce fraud)
- "If you also need fraud detection alongside AML, include FraudNet in your shortlist." (DeepSeek V4 Flash, AML monitoring)
- "For cross-border B2B complexity: FraudNet offers strong global coverage" (MiniMax M2.5, AML monitoring)

## 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 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 1 | 0 | 0 | 1 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 1 | 0 | 0 | 1 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 1 | 0 | 0 | 0 | 1 |
| MiniMax M2.5 | 1 | 1 | 0 | 0 | 2 |
| 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 FraudNet, from 23 of the 23 answers that named it (only the models that return a source list).

### Domains cited

- fraud.net: 17
- bureau.id: 10
- fraudio.com: 10
- g2.com: 9
- guideflow.com: 9
- knowyourcustomer.com: 9
- softwareadvice.com: 9
- sourceforge.net: 7
- github.com: 6
- capterra.com: 5

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 10
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 9
- https://fraud.net/resources/best-transaction-monitoring-software: 7
- https://fraud.net/resources/top-aml-software: 6
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 5
- https://guideflow.com/blog/aml-software: 5
- https://pwc.com/gx/en/news-room/assets/analyst-citations/chartis-aml-transaction-monitoring-solutions.pdf: 5
- https://shuftipro.com/blog/best-transaction-monitoring-software: 5

## 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.