AI Model Recommendations for Enterprise Fraud Management
What 10 leading AI models recommend for Enterprise Fraud Management
Top Companies
Mentioned by
4/10
models
Average rank: 5.5
Gemini FMistral L3GPT-4o-mini+7 more
What Each AI Model Says
Mistral Large 3
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- 1Falcon Platform(CrowdStrike)+
- 2Fraud Management & Anti-Money Laundering(SAS)+
- 3ARIC Risk Hub(ARIC Technologies)+
- 4RiskOps Platform(Sardine)+
- 5NetReveal(BAE Systems Applied Intelligence)+
Claude Sonnet 4.5
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- 1SAS Fraud Management(SAS Institute)+
- 2FICO Falcon Fraud Manager(FICO)+
- 3IBM Trusteer(IBM)+
- 4ThreatMetrix(LexisNexis Risk Solutions)+
- 5BAE Systems NetReveal(BAE Systems)+
GLM 4.7
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- 1Falcon Platform(CrowdStrike)+
- 2SAS Fraud Management(SAS Institute)+
- 4Safer Payments(IBM)+
- 4IBM Trusteer(IBM)+
- 5UP Payments Risk Management(ACI Worldwide)+
Claude Opus 4.5
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- 2SAS Fraud Management(SAS Institute)+
Complete Rankings
| Rank | Company | Models Mentioning | Avg. Rank | Mentioned By |
|---|---|---|---|---|
| 1 | SAS Institute | 4/10 | 1.7 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 2 | LexisNexis Risk Solutions | 4/10 | 5.5 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 3 | IBM | 4/10 | 6.0 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 4 | CrowdStrike | 3/10 | 1.0 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 5 | IBM | 2/10 | 3.5 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 6 | ARIC Technologies | 2/10 | 4.5 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 7 | BAE Systems Applied Intelligence | 2/10 | 5.0 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 8 | ACI Worldwide | 2/10 | 7.5 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 9 | IBM | 2/10 | 8.0 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |
| 10 | SAS | 1/10 | 2.0 | Gemini FMistral L3GPT-4o-miniDeepSeekGemini PClaude S4.5GPT-5.1GLM 4.7claude-opus-4.5Llama 3.3 |