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Best Enterprise Fraud Management Software

What 10 leading AI models recommend

Top Companies

#1

IBM

Mentioned by
6/10
models
Average rank: 5.4
Gemini FClaude S4.5claude-opus-4.5+3 more
#2

FICO

Mentioned by
5/10
models
Average rank: 2.0
Gemini FGemini PGPT-5.1+2 more
#3

SAS Institute

Mentioned by
4/10
models
Average rank: 1.7
Claude S4.5claude-opus-4.5GPT-5.1+1 more
#4

LexisNexis Risk Solutions

Mentioned by
4/10
models
Average rank: 5.5
Claude S4.5claude-opus-4.5Mistral L3+1 more
#5

CrowdStrike

Mentioned by
3/10
models
Average rank: 1.0
claude-opus-4.5Mistral L3GLM 4.7
#6

ARIC Technologies

Mentioned by
3/10
models
Average rank: 4.5
claude-opus-4.5Mistral L3GLM 4.7

What Each AI Model Says

Gemini 2.5 Flash

  1. 1IBM Safer Payments(IBM)+
  2. 2Blaze Advisor(FICO)+

Mistral Large 3

  1. 1Falcon Platform(CrowdStrike)+
  2. 2Fraud Management & Anti-Money Laundering(SAS)+
  3. 3ARIC Risk Hub(ARIC Technologies)+
  4. 4RiskOps Platform(Sardine)+
  5. 5NetReveal(BAE Systems Applied Intelligence)+

GPT-4o-mini

No rankings extracted

DeepSeek

DeepSeek V3

  1. 1Proactive Risk Manager(IBM)+
  2. 2Safer Payments(IBM)+
  3. 3ARIC Fraud Hub(ARIC)+
  4. 4ThreatMetrix(LexisNexis Risk Solutions)+
  5. 5Falcon Fraud Manager(FICO)+

Gemini 2.5 Pro

  1. 1ActOne(ActOne Group)+
  2. 2FICO Falcon Platform(FICO)+

Claude Sonnet 4.5

  1. 1SAS Fraud Management(SAS Institute)+
  2. 2FICO Falcon Fraud Manager(FICO)+
  3. 3IBM Trusteer(IBM)+
  4. 4ThreatMetrix(LexisNexis Risk Solutions)+
  5. 5BAE Systems NetReveal(BAE Systems)+

GPT-5.1

  1. 1ACI Fraud Management(ACI Worldwide)+
  2. 2NetReveal(BAE Systems Applied Intelligence)+
  3. 3Fraud Risk Manager(FICO)+
  4. 4SAS Detection and Investigation(SAS Institute)+
  5. 5SAS Fraud Management(SAS Institute)+

GLM 4.7

  1. 1Falcon Platform(CrowdStrike)+
  2. 2SAS Fraud Management(SAS Institute)+
  3. 4IBM Trusteer(IBM)+
  4. 4Safer Payments(IBM)+
  5. 5UP Payments Risk Management(ACI Worldwide)+

Claude Opus 4.5

  1. 2SAS Fraud Management(SAS Institute)+
  2. 2ThreatMetrix(LexisNexis Risk Solutions)+
  3. 3Trusteer(IBM)+
  4. 4ARIC Platform(ARIC Technologies)+
  5. 5Safer Payments(IBM)+

Llama 3.3 70B

No rankings extracted

Complete Rankings

RankCompanyModels MentioningAvg. RankMentioned By
1IBM
6/10
5.4
Gemini FClaude S4.5claude-opus-4.5Mistral L3DeepSeekGLM 4.7
2FICO
5/10
2.0
Gemini FGemini PGPT-5.1DeepSeekClaude S4.5
3SAS Institute
4/10
1.7
Claude S4.5claude-opus-4.5GPT-5.1GLM 4.7
4LexisNexis Risk Solutions
4/10
5.5
Claude S4.5claude-opus-4.5Mistral L3DeepSeek
5CrowdStrike
3/10
1.0
claude-opus-4.5Mistral L3GLM 4.7
6ARIC Technologies
3/10
4.5
claude-opus-4.5Mistral L3GLM 4.7
7ACI Worldwide
3/10
7.5
GPT-5.1Mistral L3GLM 4.7
8BAE Systems Applied Intelligence
2/10
5.0
GPT-5.1Mistral L3
9ActOne Group
1/10
-
Gemini P
10SAS
1/10
2.0
Mistral L3
11Sardine
1/10
4.0
Mistral L3
12BAE Systems
1/10
5.0
Claude S4.5
13ATN
1/10
6.0
Mistral L3
14Experian
1/10
7.0
Claude S4.5
15NICE
1/10
9.0
Claude S4.5
16ReliaQuest
1/10
-
GPT-5.1
17Oracle
1/10
-
GPT-5.1
18Bottomline Technologies
1/10
9.0
Mistral L3
19ARIC
1/10
-
DeepSeek
20Meta
1/10
9.0
Mistral L3

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