One of fourteen models named Alessa first on the direct prompt; zero named Ondato. Alessa was named by seven of the fourteen models and Ondato by eight and Alessa carries 17 labels and Ondato 14, so the shares are not directly comparable.
Named in one category this edition.
Named in one category this edition.
Share is the count of first choices across the direct, paraphrase, budget and scale prompts over all fourteen models, for a mid-market B2B company; rank is within the category; every quote names the model and the prompt it came from. Both figures come from the AML and transaction monitoring page.
| Model | Direct | Paraphrase | Comparative | Budget-constrained | Scale-constrained | Negative |
|---|---|---|---|---|---|---|
| Claude Haiku 4.5 | ||||||
| GPT-5.4 mini | ||||||
| Gemini 3.5 Flash | ||||||
| Perplexity Sonar | ||||||
| Grok 4.1 Fast | ||||||
| Mistral Small | ||||||
| DeepSeek V4 Flash | ||||||
| Llama 4 Maverick | ||||||
| Qwen 3.7 Flash | ||||||
| Kimi K2 | ||||||
| GLM 4.7 FlashX | ||||||
| MiniMax M2.5 | ||||||
| GPT-6 Luna | ||||||
| Muse Glimmer 30B |
Bold names in an answer are the products the judge labeled a first choice; a model naming several gives each of them that label. The full answer text for every row is in the record.
Every negative label with a quote, up to three, then the highest-weighted positives, up to three. Three of four in this category shown.
“Alessa is another strong contender specifically positioned for mid-market organizations.” Claude Haiku 4.5 · direct prompt · first choice
“If compliance case volume is already high and you need robust investigation workflows, Alessa or Lucinity are safer bets.” Kimi K2 · direct prompt · alternative
“If you need a more rules-based, configurable solution at a mid-market price point, Alessa is also highly recommended.” Mistral Small · direct prompt · alternative
Every negative label with a quote, up to three, then the highest-weighted positives, up to three. Three of four in this category shown.
“I would recommend starting with Ondato or ComplyCube if you need something relatively fast to deploy” Perplexity Sonar · paraphrase prompt · first choice
“For best all-around AML suite: ComplyAdvantage, Tookitaki, or Ondato.” Perplexity Sonar · comparative prompt · first choice
“Ondato is ideal if you want a comprehensive, user-friendly platform with strong ongoing monitoring and identity verification.” Mistral Small · paraphrase prompt · alternative
Comparisons are drawn for the top eight products in each category, each against each. The output is the models' output; nothing here is a recommendation by the index.