# Middesk: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 5 judge labels across 3 categories by 2 of 14 models. Page: https://www.gane.ai/index/finance/vendors/middesk

## 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% | 37 | 0% | 3 |
| [Chargeback management](https://www.gane.ai/index/finance/receivables/chargeback-management/index.md) | 0% | 69 | 0% | 1 |
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 0% | 42 | 0% | 1 |

## What the models said for it

- "Middesk (KYB / Know Your Business): Automatically verifies business entities" (Gemini 3.5 Flash, Ecommerce fraud)
- "Mostly U.S. business-customer verification (KYB): Middesk." (GPT-6 Luna, 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 | 1 | 3 | 0 | 4 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| 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 | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 1 | 0 | 0 | 1 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Middesk, from 5 of the 9 answers that named it (only the models that return a source list).

### Domains cited

- fraud.net: 2
- trustmi.ai: 2
- whop.com: 2
- accertify.com: 1
- alessa.com: 1
- amlwatcher.com: 1
- azakaw.com: 1
- capterra.com: 1
- chargeback.io: 1
- clicksambo.com: 1

### Pages cited

- https://trustmi.ai/resource/best-b2b-fraud-detection-tools-software: 2
- https://whop.com/blog/ecommerce-fraud-prevention-tools: 2
- https://accertify.com/platform/fraud-management: 1
- https://alessa.com/blog/top-10-transaction-monitoring-software-solutions: 1
- https://amlwatcher.com/blog/aml-software-vendors: 1
- https://azakaw.com/blog/best-aml-compliance-software-fintechs: 1
- https://capterra.com/compare/136449-145184/Signifyd-vs-Riskified: 1
- https://chargeback.io/blog/kount-alternatives: 1

## In its own words

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

- Positioning: The business infrastructure platform to accelerate formation, onboarding, and growth. (https://middesk.com/)
- For: banks, lenders, fintechs, and marketplaces (https://middesk.com/)
- Certifications: SOC 2 Type II
- Customers named: Rho, Novo, altbanq, Affiniti, Cherry, Complete Payroll, Checkr, GreatAmerica

## What it publishes

Every page middesk.com exposes, read 2026-10-05: 478 addresses. By kind, pages and the last 90 days:

- blog: 132 pages, 6 in the last 90 days, latest 2026-09-02
- case study: 9 pages, 0 in the last 90 days, latest undated
- webinar or virtual event: 21 pages, 0 in the last 90 days, latest undated
- conference or event: 1 pages, 0 in the last 90 days, latest 2026-06-12
- report or ebook: 32 pages, 1 in the last 90 days, latest 2026-09-28
- comparison: 4 pages, 0 in the last 90 days, latest 2026-06-11
- template or tool: 1 pages, 0 in the last 90 days, latest 2026-05-13
- glossary or explainer: 1 pages, 0 in the last 90 days, latest 2026-05-13
- Recent: 2026-09-28 report or ebook: Changelog https://docs.middesk.com/guides/get-started/changelog
- Recent: 2026-09-02 blog: Cloning business identity theft https://www.middesk.com/blog/cloning-business-identity-theft
- Recent: 2026-08-21 blog: Business risk fraud risk before onboarding https://www.middesk.com/blog/business-risk-fraud-risk-before-onboarding
- Recent: 2026-08-17 blog: Fincen ends beneficial ownership reporting us companies https://www.middesk.com/blog/fincen-ends-beneficial-ownership-reporting-us-companies
- Recent: 2026-07-30 blog: How fincen is pushing banks to use ai in aml https://www.middesk.com/blog/how-fincen-is-pushing-banks-to-use-ai-in-aml
- Recent: 2026-07-17 blog: What fincen s new fraud safe harbor guidance means https://www.middesk.com/blog/what-fincen-s-new-fraud-safe-harbor-guidance-means

## 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.