# Fraud.net: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 1 judge label across 1 category by 1 of 14 models. Page: https://www.gane.ai/index/hr/vendors/fraud-net

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [Whistleblowing and investigations](https://www.gane.ai/index/hr/core/whistleblowing-and-investigations/index.md) | 0% | 48 | 0% | 1 |

## What the models said for it

- "Is fraud/financial crime your main concern? → Fraud.net" (Kimi K2, Whistleblowing)

## 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 |

## Sources returned with these answers

The sites and pages cited by the answers that named Fraud.net, from 1 of the 1 answers that named it (only the models that return a source list).

### Domains cited

- bestdevops.com: 1
- capterra.co.nz: 1
- caseiq.com: 1
- cjr.org: 1
- darkowl.com: 1
- en.wikipedia.org: 1
- firsthr.app: 1
- fraud.net: 1 (its own site)
- giz.de: 1
- itechguides.com: 1

### Pages cited

- https://bestdevops.com/top-10-ethics-whistleblower-hotline-software-features-pros-cons-comparison: 1
- https://capterra.co.nz/software/73201/Case-IQ: 1
- https://caseiq.com/platform: 1
- https://cjr.org/tow_center_reports/guide_to_securedrop.php: 1
- https://darkowl.com/blog-content/whistleblower-sites-101: 1
- https://en.wikipedia.org/wiki/SecureDrop: 1
- https://firsthr.app/compare/general/whistleblower-platform: 1
- https://fraud.net/services/fraud-case-management-platform: 1

## In its own words

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

- Positioning: AI Fraud Detection for Enterprises (https://fraud.net/)
- For: Enterprises (https://fraud.net/)
- Price stated: Contact for enterprise pricing (https://www.fraud.net/solutions/compliance)
- Free plan or trial: Schedule a free demo today. (https://fraud.net/)
- Certifications: ISO 27001
- Hosting: Worldwide
- Customers named: Fareportal, Arvato, Countingup

## What it publishes

Every page fraud.net exposes, read 2026-09-29: 1690 addresses. By kind, pages and the last 90 days:

- blog: 443 pages, 5 in the last 90 days, latest 2026-08-14
- case study: 28 pages, 1 in the last 90 days, latest 2026-09-02
- webinar or virtual event: 31 pages, 1 in the last 90 days, latest 2026-08-18
- conference or event: 3 pages, 0 in the last 90 days, latest 2019-12-06
- report or ebook: 39 pages, 0 in the last 90 days, latest 2026-04-13
- comparison: 17 pages, 0 in the last 90 days, latest 2025-06-03
- template or tool: 1 pages, 0 in the last 90 days, latest 2025-03-11
- glossary or explainer: 689 pages, 1 in the last 90 days, latest 2026-08-05
- podcast or video: 4 pages, 0 in the last 90 days, latest 2021-03-05
- news or press: 2 pages, 0 in the last 90 days, latest 2023-11-20
- Recent: 2026-09-02 case study: Card testing detection for a leading merchant services provider staying ahead of attackers https://www.fraud.net/case-studies/card-testing-detection-for-a-leading-merchant-services-provider-staying-ahead-of-attackers
- Recent: 2026-08-18 webinar or virtual event: Webinar how ai industrialized card testing https://www.fraud.net/resources/webinar-how-ai-industrialized-card-testing
- Recent: 2026-08-14 blog: Vamp just turned card testing into a compliance problem https://www.fraud.net/resources/vamp-just-turned-card-testing-into-a-compliance-problem
- Recent: 2026-08-05 blog: Guide card testing detection   how to catch enumeration attacks in real time https://www.fraud.net/resources/guide-card-testing-detection---how-to-catch-enumeration-attacks-in-real-time
- Recent: 2026-08-05 glossary or explainer: What is card testing enumeration bin attacks and vamp explained https://www.fraud.net/resources/what-is-card-testing-enumeration-bin-attacks-and-vamp-explained
- Recent: 2026-07-14 blog: Fraudnet wins gold award for banking fraud prevention https://www.fraud.net/resources/fraudnet-wins-gold-award-for-banking-fraud-prevention

## Record

- Method: https://www.gane.ai/index/hr/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/hr.