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Best Enterprise Fraud Management Software

What 10 leading AI models recommend

Top Recommendations

#1

FICO

Mentioned by
10/10
models
Average rank: 1.9
Gemini FGemini Pclaude-sonnet-4.5+7 more
#2

NICE Actimize

Mentioned by
7/10
models
Average rank: 2.3
Gemini FGemini Pclaude-opus-4.5+4 more
#3

SAS

Mentioned by
7/10
models
Average rank: 2.3
Gemini FGemini Pclaude-sonnet-4.5+4 more
#4

IBM

Mentioned by
7/10
models
Average rank: 5.0
Gemini Fclaude-sonnet-4.5claude-opus-4.5+4 more
#5

LexisNexis Risk Solutions

Mentioned by
6/10
models
Average rank: 5.2
Gemini Fclaude-sonnet-4.5claude-opus-4.5+3 more
#6

Feedzai

Mentioned by
6/10
models
Average rank: 6.0
Gemini Fclaude-sonnet-4.5claude-opus-4.5+3 more

What Each AI Model Says

G

Gemini 2.5 Flash

  1. 1IBM Safer Payments+
  2. 2Blaze Advisor+
?

mistral-large-2512

  1. 1Falcon Platform+
  2. 2Fraud Management & Anti-Money Laundering+
  3. 3ARIC Risk Hub+
  4. 4RiskOps Platform+
  5. 5NetReveal+
G

Gemini 2.5 Pro

  1. 1FICO Falcon Platform+
  2. 2ActOne+
?

llama-3.3-70b-instruct:free

No rankings extracted

?

gpt-4o-mini

No rankings extracted

D

DeepSeek V3

  1. 1Falcon Fraud Manager+
  2. 2ThreatMetrix+
  3. 3Proactive Risk Manager+
  4. 4Safer Payments+
  5. 5ARIC Fraud Hub+
?

claude-sonnet-4.5

  1. 1SAS Fraud Management+
  2. 2FICO Falcon Fraud Manager+
  3. 3IBM Trusteer+
  4. 4ThreatMetrix+
  5. 5BAE Systems NetReveal+
?

gpt-5.1

  1. 1ReD Shield+
  2. 2ACI Fraud Management+
  3. 3NetReveal+
  4. 4SAS Detection and Investigation+
  5. 5SAS Fraud Management+
?

glm-4.7

  1. 1Falcon Platform+
  2. 2SAS Fraud Management+
  3. 4Safer Payments+
  4. 4IBM Trusteer+
  5. 5UP Payments Risk Management+
?

claude-opus-4.5

  1. 2SAS Fraud Management+
  2. 2Trusteer+
  3. 3Safer Payments+
  4. 4ThreatMetrix+
  5. 5ARIC Platform+

Complete Rankings

RankProduct/CompanyModels MentioningAvg. RankMentioned By
1FICO
10/10
1.9
Gemini FGemini Pclaude-sonnet-4.5claude-opus-4.5gpt-4o-minigpt-5.1llama-3.3-70b-instruct:freemistral-large-2512DeepSeekglm-4.7
2NICE Actimize
7/10
2.3
Gemini FGemini Pclaude-opus-4.5gpt-5.1mistral-large-2512DeepSeekglm-4.7
3SAS
7/10
2.3
Gemini FGemini Pclaude-sonnet-4.5gpt-4o-minigpt-5.1mistral-large-2512glm-4.7
4IBM
7/10
5.0
Gemini Fclaude-sonnet-4.5claude-opus-4.5llama-3.3-70b-instruct:freemistral-large-2512DeepSeekglm-4.7
5LexisNexis Risk Solutions
6/10
5.2
Gemini Fclaude-sonnet-4.5claude-opus-4.5gpt-4o-minimistral-large-2512DeepSeek
6Feedzai
6/10
6.0
Gemini Fclaude-sonnet-4.5claude-opus-4.5gpt-5.1mistral-large-2512DeepSeek
7ACI Worldwide
6/10
6.0
Gemini Fgpt-4o-minigpt-5.1mistral-large-2512DeepSeekglm-4.7
8SAS Fraud Management
4/10
1.7
claude-sonnet-4.5claude-opus-4.5gpt-5.1glm-4.7
9Featurespace
4/10
5.3
claude-opus-4.5mistral-large-2512DeepSeekglm-4.7
10ThreatMetrix
4/10
5.5
claude-sonnet-4.5claude-opus-4.5mistral-large-2512DeepSeek
11Safer Payments
4/10
6.0
claude-opus-4.5mistral-large-2512DeepSeekglm-4.7
12Falcon Platform
3/10
1.0
claude-opus-4.5mistral-large-2512glm-4.7
13Oracle
3/10
4.7
gpt-4o-minigpt-5.1llama-3.3-70b-instruct:free
14Experian
3/10
6.5
Gemini Fclaude-sonnet-4.5llama-3.3-70b-instruct:free
15SAS Institute
2/10
1.0
llama-3.3-70b-instruct:freeDeepSeek
16IBM Trusteer
2/10
3.5
claude-sonnet-4.5glm-4.7
17ARIC Risk Hub
2/10
4.5
mistral-large-2512glm-4.7
18BAE Systems
2/10
5.0
claude-sonnet-4.5mistral-large-2512
19NetReveal
2/10
5.0
gpt-5.1mistral-large-2512
20UP Payments Risk Management
2/10
7.5
mistral-large-2512glm-4.7
21Fiserv
2/10
7.5
claude-opus-4.5gpt-5.1
22Trusteer
2/10
8.0
claude-opus-4.5mistral-large-2512
23Bottomline Technologies
2/10
8.0
claude-opus-4.5mistral-large-2512
24Kount
2/10
9.0
claude-sonnet-4.5claude-opus-4.5
25Riskified
2/10
10.0
Gemini Fclaude-sonnet-4.5
26Case Management
2/10
-
gpt-5.1glm-4.7
27FICO Falcon Fraud Manager
1/10
2.0
claude-sonnet-4.5
28Fraud Management & Anti-Money Laundering
1/10
2.0
mistral-large-2512
29BAE Systems Digital Intelligence
1/10
4.0
gpt-5.1
30RiskOps Platform
1/10
4.0
mistral-large-2512
31Fraud.net
1/10
5.0
gpt-4o-mini
32BAE Systems NetReveal
1/10
5.0
claude-sonnet-4.5
33Bae Systems
1/10
5.0
llama-3.3-70b-instruct:free
34X-Sight
1/10
6.0
mistral-large-2512
35LexisNexis
1/10
7.0
llama-3.3-70b-instruct:free
36Experian CrossCore
1/10
7.0
claude-sonnet-4.5
37FraudNet
1/10
9.0
mistral-large-2512
38Paymode-X
1/10
9.0
mistral-large-2512
39NICE
1/10
9.0
claude-sonnet-4.5
40Actimize
1/10
9.0
claude-sonnet-4.5
41Deep Integration with Payments Infrastructure
1/10
-
gpt-5.1
42Fraud Risk Manager
1/10
-
gpt-5.1
43OFSAA Financial Crime & Compliance Management – Fraud
1/10
-
gpt-5.1
44Unified Platform for Fraud, AML, KYC
1/10
-
gpt-5.1
45Real-time, High-volume Transaction Scoring
1/10
-
gpt-5.1
46Advanced Machine Learning
1/10
-
gpt-5.1
47Advanced analytics
1/10
-
llama-3.3-70b-instruct:free
48High implementation costs
1/10
-
llama-3.3-70b-instruct:free
49Comprehensive platform
1/10
-
llama-3.3-70b-instruct:free
50High costs
1/10
-
llama-3.3-70b-instruct:free
51Real-time fraud detection
1/10
-
llama-3.3-70b-instruct:free
52Limited integration with existing systems
1/10
-
llama-3.3-70b-instruct:free
53Robust integration with existing systems
1/10
-
llama-3.3-70b-instruct:free
54Enterprise Fraud Management (EFM)
1/10
-
mistral-large-2512
55real-time fraud detection
1/10
-
mistral-large-2512
56AI/ML-driven analytics
1/10
-
mistral-large-2512
57behavioral biometrics
1/10
-
mistral-large-2512
58cross-channel monitoring
1/10
-
mistral-large-2512
59Advanced analytics and AI-driven fraud detection
1/10
-
DeepSeek
60Falcon Fraud Manager
1/10
-
DeepSeek
61Proactive Risk Manager
1/10
-
DeepSeek
62ARIC Fraud Hub
1/10
-
DeepSeek
63Real-time payment fraud prevention
1/10
-
DeepSeek
64Digital identity and device intelligence
1/10
-
DeepSeek
65Adaptive behavioral analytics
1/10
-
DeepSeek
66Data Consortium
1/10
-
glm-4.7
67AI & Machine Learning
1/10
-
glm-4.7
68Cost & Complexity
1/10
-
glm-4.7
69Analytical Depth
1/10
-
glm-4.7
70Steep Learning Curve
1/10
-
glm-4.7
71Holistic Financial Crime View
1/10
-
glm-4.7
72Device Intelligence
1/10
-
glm-4.7
73Real-Time Processing
1/10
-
glm-4.7
74Reducing False Positives
1/10
-
glm-4.7
75Self-Learning AI
1/10
-
glm-4.7
76Blaze Advisor
1/10
-
Gemini F
77IBM Safer Payments
1/10
-
Gemini F
78Signifyd
1/10
-
Gemini F
79TransUnion
1/10
-
Gemini F
80Advanced Analytics & AI/ML
1/10
-
Gemini F
81Real-time Fraud Detection
1/10
-
Gemini F
82Vast Data Assets
1/10
-
Gemini F
83Identity Verification & Authentication
1/10
-
Gemini F
84Comprehensive Suite
1/10
-
Gemini F
85ActOne
1/10
-
Gemini P
86Breadth of Solution
1/10
-
Gemini P
87Complexity and Cost
1/10
-
Gemini P
88FICO Falcon Platform
1/10
-
Gemini P
89Analytics and Modeling Excellence
1/10
-
Gemini P
90Payment-Centric Focus
1/10
-
Gemini P
91Unmatched Analytics Power
1/10
-
Gemini P
92Flexibility and Customization
1/10
-
Gemini P
93Requires Specialized Skills
1/10
-
Gemini P
94Machine learning capabilities
1/10
-
claude-sonnet-4.5
95Behavioral biometrics
1/10
-
claude-sonnet-4.5
96Digital identity network
1/10
-
claude-sonnet-4.5
97IFM-X
1/10
-
claude-opus-4.5
98AI/ML capabilities
1/10
-
claude-opus-4.5
99advanced analytics and data science
1/10
-
claude-opus-4.5
100ARIC Platform
1/10
-
claude-opus-4.5
101Advanced Analytics
1/10
-
gpt-4o-mini
102Robust Analytics
1/10
-
gpt-4o-mini
103Integration Capabilities
1/10
-
gpt-4o-mini
104Real-Time Fraud Detection
1/10
-
gpt-4o-mini
105AI-Powered Solutions
1/10
-
gpt-4o-mini
106Data Enrichment
1/10
-
gpt-4o-mini
107Omnichannel Detection
1/10
-
gpt-5.1
108FICO Falcon
1/10
-
gpt-5.1
109Card and Payments Fraud
1/10
-
gpt-5.1
110SAS Detection and Investigation
1/10
-
gpt-5.1
111Powerful Analytics Environment
1/10
-
gpt-5.1
112Network/Graph Analytics
1/10
-
gpt-5.1
113ACI Fraud Management
1/10
-
gpt-5.1
114ReD Shield
1/10
-
gpt-5.1

Query Posed to AI Models

"Software designed to detect, prevent, and manage fraudulent activities across an organization's various channels and transactions. Rank the leading vendors in the Enterprise Fraud Management market. For each vendor, explain their key strengths and weaknesses, and which types of businesses they are best suited for."

Generated: January 2, 2026 at 06:09 AM