Dataset size
The latest Financial Fraud Prevention run found 30 recommended brands and 27 cited sources in AI answers.
Financial Fraud Prevention
This weekly AI Brand Index shows how AI tools answer buyer questions in the Financial Fraud Prevention category. SupaIntent asks each LLM the same question: which brands are the most visible, significant, and recommended in that niche. Each system returns its own top. We track what brands are recommended, which cited sources are used and how positions move week to week. Use it to see the freshest AI visibility data for this category.
Updated 9 August 2026
Brands
Category coverage
30
ranked across AI engines
Sources
Evidence base
27
domains cited in answers
Brand sites
Official share
29%
from brand-owned domains
AI model filter
Position history
Position history chart for the top brands in this AI Brand Index category. Lower rank numbers mean stronger visibility.
| Brand | Latest rank |
|---|---|
| FICO | 1 |
| Feedzai | 2 |
| Kount | 3 |
| NICE Actimize | 4 |
| Sift | 5 |
What AI tools say about Financial Fraud Prevention
Movement
What changed this week?
FICO overtook NICE Actimize this week to take the top position.
Sources
Which sources shape AI answers?
No single publisher dominates. The most cited sources are G2, Shadowdragon and Alessa, which means the citation field is open.
Engines
Do AI engines agree on the leader?
The engines disagree on the leader. ChatGPT names Sift, Google AI Mode names FICO, Gemini names Feedzai, and Perplexity names Sapiens Fraud Analytics.
Citation-ready
Key facts from this AI Brand Index report
Current leader
FICO ranks #1 for Financial Fraud Prevention in the latest SupaIntent AI Brand Index run.
Top brands
FICO, Feedzai, and Kount lead Financial Fraud Prevention across AI answers from ChatGPT, Google AI Mode, Gemini and Perplexity.
Brand sites
G2, Shadowdragon, and Alessa are the most cited brand sites in this category.
Weekly movement
Top 10 onlyEntered the index
New in the top 10
Kount#3
NICE Actimize Xceed#6
Sapiens Fraud Analytics#7
ACI Worldwide Fraud Management#8
Biggest gains
Moved up this week
Featurespace5 to #10
eftsure4 to #9
FICO3 to #1
Biggest losses
Moved down this week
ComplyAdvantage17 to #25
Sardine6 to #12
NICE Actimize3 to #4
Sift3 to #5
Rank history
Weekly rank changes for the current top 10
| Rank | Brand | Previous | Current | Change | Best |
|---|---|---|---|---|---|
| #1 | #4 | #1 | 3 | #1 | |
| #2 | #3 | #2 | 1 | #1 | |
| #3 | New | #3 | New | #3 | |
| #4 | #1 | #4 | 3 | #1 | |
| #5 | #2 | #5 | 3 | #1 | |
| #6 | New | #6 | New | #6 | |
| #7 | New | #7 | New | #7 | |
| #8 | New | #8 | New | #8 | |
| #9 | #13 | #9 | 4 | #5 | |
| #10 | #15 | #10 | 5 | #5 |
Current brand snapshot
30 brands
| # | Pos. | Brand |  ChatGPT |  Google AI Mode |  Gemini |  Perplexity | Seen in |
|---|---|---|---|---|---|---|---|
| 1 | +3 | - | #1 | #6 | #3 | | |
| 2 | +1 | - | #2 | #1 | - | | |
| 3 | New | #6 | #6 | #9 | #7 | | |
| 4 | -3 | - | #3 | #3 | - | | |
| 5 | -3 | #1 | #5 | - | - | | |
| 6 | New | #7 | - | - | #4 | | |
| 7 | New | - | - | - | #1 | | |
| 8 | New | - | - | - | #2 | | |
| 9 | +4 | #2 | - | - | - | | |
| 10 | +5 | - | - | #2 | - | | |
| 11 | New | #3 | - | - | - | | |
| 12 | -6 | #5 | - | #10 | - | | |
| 13 | New | - | #4 | - | - | | |
| 14 | -3 | #4 | - | - | - | | |
| 15 | +4 | - | - | #4 | - | | |
| 16 | New | - | - | - | #5 | | |
| 17 | -3 | - | - | #5 | - | | |
| 18 | New | - | - | - | #6 | | |
| 19 | -1 | - | #7 | - | - | | |
| 20 | -3 | - | - | #7 | - | | |
| 21 | +1 | - | - | #8 | - | | |
| 22 | New | - | - | - | #8 | | |
| 23 | New | #8 | - | - | - | | |
| 24 | -8 | - | #8 | - | - | | |
| 25 | -17 | - | #9 | - | - | | |
| 26 | New | - | - | - | #9 | | |
| 27 | New | #9 | - | - | - | | |
| 28 | New | - | - | - | #10 | | |
| 29 | -6 | - | #10 | - | - | | |
| 30 | New | #10 | - | - | - | |
Current source snapshot
27 sources
| # | Source | Ment.Mentions | LLMs |
|---|---|---|---|
| 1 | 20 | | |
| 2 | 12 | | |
| 3 | 6 | | |
| 4 | EftsureOfficial | 5 | |
| 5 | ComplyadvantageOfficial | 3 | |
| 6 | 2 | | |
| 7 | AciworldwideOfficial | 1 | |
| 8 | ArtemisOfficial | 1 | |
| 9 | 1 | | |
| 10 | ExperianOfficial | 1 | |
| 11 | FicoOfficial | 1 | |
| 12 | FisglobalOfficial | 1 | |
| 13 | 1 | | |
| 14 | KountOfficial | 1 | |
| 15 | Labs21Official | 1 | |
| 16 | 1 | | |
| 17 | 1 | | |
| 18 | NiceOfficial | 1 | |
| 19 | 1 | | |
| 20 | 1 | | |
| 21 | SapientsolutionsOfficial | 1 | |
| 22 | SasOfficial | 1 | |
| 23 | SiftOfficial | 1 | |
| 24 | 1 | | |
| 25 | SumsubOfficial | 1 | |
| 26 | 1 | | |
| 27 | 1 | |
Position history
Position history chart for the top brands in this AI Brand Index category. Lower rank numbers mean stronger visibility.
| Brand | Latest rank |
|---|---|
| Sift | 1 |
| eftsure | 2 |
| iDenfy | 3 |
| Trustpair | 4 |
| Sardine | 5 |
Current brand snapshot
10 brands
Current source snapshot
1 sources
| # | Source | Ment.Mentions | LLMs |
|---|---|---|---|
| 1 | 20 | |
Position history
Position history chart for the top brands in this AI Brand Index category. Lower rank numbers mean stronger visibility.
| Brand | Latest rank |
|---|---|
| FICO | 1 |
| Feedzai | 2 |
| NICE Actimize | 3 |
| LexisNexis Risk Solutions | 4 |
| Sift | 5 |
Current brand snapshot
10 brands
| # | Pos. | Brand | ChatGPT | Google AI Mode | Gemini | Perplexity | Seen in |
|---|---|---|---|---|---|---|---|
| 1 | New | - | #1 | - | - | | |
| 2 | -1 | - | #2 | - | - | | |
| 3 | +3 | - | #3 | - | - | | |
| 4 | New | - | #4 | - | - | | |
| 5 | -3 | - | #5 | - | - | | |
| 6 | +1 | - | #6 | - | - | | |
| 7 | -2 | - | #7 | - | - | | |
| 8 | -4 | - | #8 | - | - | | |
| 9 | New | - | #9 | - | - | | |
| 10 | 0 | - | #10 | - | - | |
Current source snapshot
15 sources
| # | Source | Ment.Mentions | LLMs |
|---|---|---|---|
| 1 | 3 | | |
| 2 | 2 | | |
| 3 | 2 | | |
| 4 | 1 | | |
| 5 | ComplyadvantageOfficial | 1 | |
| 6 | 1 | | |
| 7 | 1 | | |
| 8 | 1 | | |
| 9 | 1 | | |
| 10 | 1 | | |
| 11 | SiftOfficial | 1 | |
| 12 | 1 | | |
| 13 | SumsubOfficial | 1 | |
| 14 | 1 | | |
| 15 | 1 | |
Position history
Position history chart for the top brands in this AI Brand Index category. Lower rank numbers mean stronger visibility.
| Brand | Latest rank |
|---|---|
| Feedzai | 1 |
| Featurespace | 2 |
| NICE Actimize | 3 |
| Verafin | 4 |
| SEON | 5 |
Current brand snapshot
10 brands
| # | Pos. | Brand | ChatGPT | Google AI Mode | Gemini | Perplexity | Seen in |
|---|---|---|---|---|---|---|---|
| 1 | +2 | - | - | #1 | - | | |
| 2 | +4 | - | - | #2 | - | | |
| 3 | +1 | - | - | #3 | - | | |
| 4 | +5 | - | - | #4 | - | | |
| 5 | New | - | - | #5 | - | | |
| 6 | New | - | - | #6 | - | | |
| 7 | +3 | - | - | #7 | - | | |
| 8 | New | - | - | #8 | - | | |
| 9 | New | - | - | #9 | - | | |
| 10 | -3 | - | - | #10 | - | |
Current source snapshot
4 sources
| # | Source | Ment.Mentions | LLMs |
|---|---|---|---|
| 1 | 10 | | |
| 2 | 6 | | |
| 3 | 2 | | |
| 4 | 2 | |
Position history
Position history chart for the top brands in this AI Brand Index category. Lower rank numbers mean stronger visibility.
| Brand | Latest rank |
|---|---|
| Sapiens Fraud Analytics | 1 |
| ACI Worldwide Fraud Management | 2 |
| FICO Oracle of Fraud Management | 3 |
| Nice Actimize Fraud Management | 4 |
| SAS Fraud Management | 5 |
Current brand snapshot
10 brands
| # | Pos. | Brand | ChatGPT | Google AI Mode | Gemini | Perplexity | Seen in |
|---|---|---|---|---|---|---|---|
| 1 | New | - | - | - | #1 | | |
| 2 | New | - | - | - | #2 | | |
| 3 | New | - | - | - | #3 | | |
| 4 | New | - | - | - | #4 | | |
| 5 | New | - | - | - | #5 | | |
| 6 | New | - | - | - | #6 | | |
| 7 | New | - | - | - | #7 | | |
| 8 | New | - | - | - | #8 | | |
| 9 | New | - | - | - | #9 | | |
| 10 | New | - | - | - | #10 | |
Current source snapshot
10 sources
| # | Source | Ment.Mentions | LLMs |
|---|---|---|---|
| 1 | AciworldwideOfficial | 1 | |
| 2 | ArtemisOfficial | 1 | |
| 3 | ExperianOfficial | 1 | |
| 4 | FicoOfficial | 1 | |
| 5 | FisglobalOfficial | 1 | |
| 6 | KountOfficial | 1 | |
| 7 | Labs21Official | 1 | |
| 8 | NiceOfficial | 1 | |
| 9 | SapientsolutionsOfficial | 1 | |
| 10 | SasOfficial | 1 | |
Common AI search questions about Financial Fraud Prevention
Q1
Who leads Financial Fraud Prevention in AI answers?
FICO is the most recommended financial fraud prevention brand in the latest AI Brand Index run. The next highest-ranked brands are Feedzai and Kount. The engines disagree on the leader. ChatGPT names Sift, Google AI Mode names FICO, Gemini names Feedzai, and Perplexity names Sapiens Fraud Analytics.
Q2
Which cited sources are used for Financial Fraud Prevention?
The most cited sources for financial fraud prevention recommendations are G2, Shadowdragon and Alessa, out of 27 tracked sources. No single publisher dominates. The most cited sources are G2, Shadowdragon and Alessa, which means the citation field is open.
Q3
How fresh is this Financial Fraud Prevention ranking?
The AI Brand Index updates every Sunday. In the latest run, Kount, NICE Actimize Xceed, Sapiens Fraud Analytics and ACI Worldwide Fraud Management entered the top 10 and ComplyAdvantage, Sardine, Featurespace, eftsure and FICO and 2 other brands moved three or more positions in the financial fraud prevention index.
How to cite this report
Cite the canonical SupaIntent report page when referencing this AI visibility ranking.
SupaIntent AI Brand Index: Financial Fraud Prevention. https://supaintent.com/ai-brand-index/erp-accounting-and-finance-software-financial-fraud-prevention
Report data
Download the same ranking data used by the chart, tables and Dataset schema.
AI Brand Index methodology
Rankings use collected AI answers, cited sources, brand-site matching, and provider-level position history.
- SupaIntent measures buying-intent AI answers across ChatGPT, Google AI Mode, Gemini and Perplexity.
- This report uses the latest observed AI answers for Financial Fraud Prevention, including 30 recommended brands and 27 cited sources.
- Brand sites are identified from official domains and subdomains, then separated from review, community and publisher sources.
- Weekly movement compares the latest rank with the previous collected position for each brand.
Reveal where AI sends your clients
Track prompt-level visibility across ChatGPT, Gemini, Perplexity, and Google AI search. See which competitors win the answer, which sources shape the response, and where your brand is missing.