Two of fourteen models named Flagright first on the direct prompt; zero named Sanction Scanner. Flagright was named by eleven of the fourteen models and Sanction Scanner by twelve and Flagright carries 16 labels and Sanction Scanner 17, 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.
Across every category in the October 2026 Edition, Flagright and Sanction Scanner were named in the same answer nineteen times, of the 52 answers naming Flagright and the 48 naming Sanction Scanner. In those answers Sanction Scanner took the first choice five times and Flagright four.
| 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.
“Explicitly described as screening-only / sanctions and PEP, not full transaction monitoring.” Perplexity Sonar · negative prompt · soft negative
“Sanction Scanner if you want the best all-around balance of features and usability.” GPT-5.4 mini · paraphrase prompt · first choice
“Positioned as a budget-friendly AML for businesses of any size with tier-based pricing.” Muse Glimmer 30B · budget prompt · first choice
“1. Sanction Scanner - Cost-effective screening solution - API-first approach” MiniMax M2.5 · budget prompt · first choice
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.