Whistleblowing and investigations · Named, not rankedFraud.net
Fraud.net is a fraud prevention platform used for transaction monitoring and anti-money laundering, ecommerce fraud prevention, chargeback management and identity threat detection · fraud.net ↗
Named, too few times to rank.
A product needs 10 labels in a category before a share is stated. Fraud.net has 1.
Why models recommend it
“Is fraud/financial crime your main concern? → Fraud.net”Kimi K2 · Comparative question · alternative
What gives them pause
No model argued against it.
Also on the shortlist
The products named in the same answers as Fraud.net, over the 1 answer that named it, and how often each was the first choice instead.
| Product | Named together | Picked instead | |
|---|---|---|---|
| 1 | 0 | View → | |
| 1 | 0 | View → | |
| 1 | 0 | View → | |
| 1 | 0 | View → | |
| 1 | 0 | View → | |
| 1 | 0 | View → | |
| 1 | 0 | View → | |
| 1 | 0 | View → | |
| 1 | 0 | View → | |
| 1 | 0 | View → |
A side-by-side page exists where both products are among a category's top eight.
At a glance
Stated on Fraud.net's own site, not checked by Gane.
- For
- Enterprises
- Price stated
- Contact for enterprise pricing
- Free plan or trial
- Schedule a free demo today.
- Certifications
- ISO 27001
- Hosting
- Worldwide
- Customers named
- Fareportal, Arvato, Countingup
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 1 of the 1 answers that named Fraud.net and are not a share of its labels.
Domains cited
Nine of the ten domain citations in answers naming Fraud.net 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 | 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 | 1 | 0 | 0 | 1 |
| 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 | 0 | 0 | 0 | 0 |
What it publishes
| Kind | Pages | Last 90 days | 2025-10 to 2026-09 | Latest | Categories named |
|---|---|---|---|---|---|
| Glossary or explainer | 689 | 1 | 2026-08-05 | ||
| Blog | 443 | 5 | 2026-08-14 | ||
| Report or ebook | 39 | 0 | 2026-04-13 | ||
| Webinar or virtual event | 31 | 1 | 2026-08-18 | ||
| Case study | 28 | 1 | 2026-09-02 | ||
| Comparison | 17 | 0 | 2025-06-03 | ||
| Podcast or video | 4 | 0 | 2021-03-05 | ||
| Conference or event | 3 | 0 | 2019-12-06 | ||
| News or press | 2 | 0 | 2023-11-20 | ||
| Template or tool | 1 | 0 | 2025-03-11 |
Most recent
- 2026-09-02Card testing detection for a leading merchant services provider staying ahead of attackers case study
- 2026-08-18Webinar how ai industrialized card testing webinar or virtual event
- 2026-08-14Vamp just turned card testing into a compliance problem blog
- 2026-08-05Guide card testing detection how to catch enumeration attacks in real time blog
- 2026-08-05What is card testing enumeration bin attacks and vamp explained glossary or explainer
- 2026-07-14Fraudnet wins gold award for banking fraud prevention blog
How it is countedHide how it is counted
Every page fraud.net 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 September 29, 2026.