Two of fourteen models named Flagright first on the direct prompt; one named Feedzai. Flagright was named by eleven of the fourteen models and Feedzai by eight and Flagright carries 16 labels and Feedzai 13, 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.
“Start with Flagright or ComplyAdvantage if you want modern, API-first tooling at a mid-market price.” Kimi K2 · direct prompt · first choice
“Flagright is the best budget-leaning pick if transaction monitoring is the main requirement” Perplexity Sonar · budget prompt · first choice
“Flagright – AI-native AML for startups and SMEs ... Best for startups and SMEs” Muse Glimmer 30B · paraphrase prompt · first choice
Every negative label with a quote, up to three, then the highest-weighted positives, up to three. Four of five in this category shown.
“their suitability depends on your business model, transaction volume, and regulatory requirements” Mistral Small · negative prompt · soft negative
“Feedzai: Strong for AI-driven detection and compliance workflows, ideal for mid-market firms needing advanced analytics and robust alert management.” Mistral Small · direct prompt · first choice
“Prioritize Leaders from analyst reports (e.g., those strong in AI-driven false positive reduction like Feedzai, Hawk AI, or Unit21 for fintechs)” Grok 4.1 Fast · negative prompt · first choice
“Feedzai runs fraud and AML on the same platform for banks, licensed fintechs, and payment institutions.” Claude Haiku 4.5 · comparative 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.