AML and transaction monitoring for small business buyers
Asked as “AML and transaction monitoring platform”, and as “anti-money laundering compliance software”, on behalf of a small B2B company. 59 first choices recorded across the direct, paraphrase, budget and scale prompts, fourteen models each. Added to the October 2026 Edition on October 4, 2026; its answers are read by the distilled judge (ai-indexes-judge-qwen3-14b-run3), not the claude-opus-5 judge of the earlier categories: how the two compare.
Standing · first-choice share
20%
Contested · Flagright 15%
20ComplyAdvantage15Flagright15Sanction Scanner49others
20% of first choices, contested.
By buyer segment
The same question asked on behalf of a different buyer. Each standing is computed within its segment; they sit side by side and are never added together.
The standing
Share is the count of first choices across the direct, paraphrase, budget and scale prompts, over all fourteen models, for a small B2B company. Ordered by share.
ProductFirst-choice shareNegative rateLabelsQuadrant
Show the four products at 0%, ordered by negative rate
Bars are the share of first choices, 0 to 100Every product with at least 10 labels here. Every product name links to its product page.
For buyers
Head to head
All twenty-one head-to-head pages: the top seven products, each against each
ComplyAdvantage vs AlessaComplyAdvantage vs OndatoComplyAdvantage vs FeedzaiFlagright vs Sanction ScannerFlagright vs Unit21Flagright vs AlessaFlagright vs OndatoFlagright vs FeedzaiSanction Scanner vs Unit21Sanction Scanner vs AlessaSanction Scanner vs OndatoSanction Scanner vs FeedzaiUnit21 vs AlessaUnit21 vs OndatoUnit21 vs FeedzaiAlessa vs OndatoAlessa vs FeedzaiOndato vs Feedzai
Recommended versus criticized
Every product with at least 10 labels here, on both axes. The 30% line names a quadrant, not the verdict above: that one needs more than 40%.
Criticized challengerCriticized default
Negative label rate →
01
02
03
04
05
06
07
08
09
10
11
12
13
14Accepted challengerEndorsed leader
0%First-choice share → · lines at 30% share and 25% negative40%
Key
01ComplyAdvantage20%
ComplyAdvantage20%02Flagright15%
Flagright15%03Sanction Scanner15%
Sanction Scanner15%04ComplyCube14%
ComplyCube14%05Ondato7%
Ondato7%06Unit215%
Unit215%07iDenfy5%
iDenfy5%08Sumsub3%
Sumsub3%09AML Watcher2%
AML Watcher2%10Alessa2%
Alessa2%11Hummingbird0%
Hummingbird0%12Sardine0%
Sardine0%13SAS0%
SAS0%14NICE Actimize0%
NICE Actimize0%What they warned about
Zero of fourteen models held their first choice under the paraphrase. 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 and Muse Glimmer 30B changed. A high negative share on a product with few labels is a warning. A low share on a product with many labels is salience, not sentiment.
NICE Actimize90%
19 of 21 labels negative · 10 of 14 models · 13 hard negative
“extremely resource-intensive to implement and maintain, has a dated and overwhelming user interface, and is cost-prohibitive for small to mid-sized organizations” Claude Haiku 4.5, negative prompt
SAS100%
10 of 10 labels negative · 9 of 14 models · 6 hard negative
“Avoid enterprise-priced legacy tools (like NICE Actimize or SAS), which are often prohibitively expensive” Qwen 3.7 Flash, direct prompt
Oracle Financial Crime and Compliance Management88%
7 of 8 labels negative · 7 of 14 models · 5 hard negative
“legacy enterprise AML and transaction monitoring platforms (like NICE Actimize or Oracle) are out of the question” Gemini 3.5 Flash, budget prompt
LexisNexis Risk Solutions83%
5 of 6 labels negative · 5 of 14 models · 3 hard negative
“pricing is opaque and enterprise-focused ... Scales badly for startups; stick to lighter alternatives.” Grok 4.1 Fast, negative prompt
What they cite
Citations exist only for the models that return a source list: fourteen of the fourteen in this edition, and all six flagship models on the expanded tier.
Sites the answers cite
79 of 84 answers in this category came back with a source list, from 14 of 14 models: citations where the model returns them, or the search results it consulted. 1160 links across 212 sites, every framing counted. Ranked by the number of answers carrying the site or page. None of the 252 answers across every segment cited this index's own page for the category.
vendor site · G239 answers · 66 citations · 13 models
vendor site · Ondato39 answers · 49 citations · 10 models
34 answers · 34 citations · 11 models
vendor site · Fraud.net31 answers · 48 citations · 12 models
vendor site · Fraudio30 answers · 47 citations · 11 models
vendor site · Guideflow29 answers · 29 citations · 12 models
vendor site · G227 answers · 27 citations · 11 models
26 answers · 28 citations · 12 models
vendor site · ComplyAdvantage24 answers · 37 citations · 10 models
vendor site · AML Watcher23 answers · 28 citations · 10 models
22 answers · 24 citations · 9 models
22 answers · 23 citations · 9 models
Pages the answers cite
The ten pages named in the most answers, by full address. A page here is one the models returned with a recommendation, not one the index endorses.
38 answers · 10 models
34 answers · 11 models
27 answers · 11 models
26 answers · 10 models
26 answers · 12 models
22 answers · 9 models
21 answers · 10 models
20 answers · 9 models
14 answers · 6 models
14 answers · 9 models
Search against answers
Each company's standing in the answers beside its site's footprint in Google search, one row a site: the products the models named on it with their shares, and the share they add up to; monthly searches on Google, and DataForSEO's estimate of AI search demand (modeled from search signals, directional, not a count of queries to any assistant), for the most-searched of the company's and its products' names (the name is in each row's hover text); estimated monthly organic visits to the site; and its best position in Google's top ten for “aml and transaction monitoring platform”, “aml and transaction monitoring platforms”. US estimates from DataForSEO and Google's Ads Transparency Center. A small company's site, or a mid-sized company's site for its flagship, is marked company; a product on a large parent's site (Google, Microsoft) has no site figures. A column with no figures for this category is left out, and an empty cell means none were seen, not none exist. Two measurements side by side: neither is read as the cause of the other.
| Company and products | Share | Own site cited | Name searches, Google | AI search demand, est. | Organic visits | Google ads, last 30 days | Best Google position |
|---|---|---|---|---|---|---|---|
| ComplyAdvantage complyadvantage.com | 20% | 130 | 1,600 | 11 | 30,377 | 16 | |
| Flagright flagright.com | 15% | 52 | 390 | 2 | 7,007 | 0 | |
| Sanction Scanner sanctionscanner.com | 15% | 48 | 90 | 1 | 20,112 | 12 | |
| ComplyCube complycube.com | 14% | 26 | 110 | 1 | 2,164 | 5 | |
| Ondato ondato.com | 7% | 39 | 1,000 | 142 | 13,646 | 2 | |
| Unit21 unit21.ai | 5% | 61 | 9,900 | 29 | 80,645 | 26 | 1 |
| iDenfy idenfy.com | 5% | 21 | 110,000 | 18 | 6,549 | 3 | |
| Sumsub sumsub.com | 3% | 38 | 5,400 | 195 | 29,613 | 23 | |
| NameScan namescan.io | 3% | 8 | |||||
| AML Watcher amlwatcher.com | 2% | 19 | 50 | 0 | 34,078 | 13 | 8 |
Google's top ten for the two searches hold 14 sites; 2 of them are among the sites the models cited here (amlwatcher.com, fraud.net). The first result for “aml and transaction monitoring platform” is unit21.ai.
How they answered
Six framings of the same buying question, each sent to every model in a fresh session with search on. One row per model, so a row shows whether it held its answer under rewording, what it named when cost was the constraint, and what it argued against. Computed from the raw judge labels.ShowHide
How they answered
Six framings of the same buying question, each sent to every model in a fresh session with search on. One row per model, so a row shows whether it held its answer under rewording, what it named when cost was the constraint, and what it argued against. Computed from the raw judge labels.
ShowHideModelDirect“What is the best AML and transaction monitoring platform for a small B2B company?”Paraphrase“Which anti-money laundering compliance software would you recommend to a small business that sells to other businesses?”Comparative“What are the top AML and transaction monitoring platforms for a small team and how do they differ?”Budget-constrained“What is the best AML and transaction monitoring platform for a small company with a tight budget?”Scale-constrained“We are a 30 person company evaluating a AML and transaction monitoring platform. What should we look at?”Negative“Which AML and transaction monitoring platforms should a small business avoid or be cautious about?”
Claude Haiku 4.5Sanction ScannerBinderr, Sanction ScannerChangedComplyAdvantage, Sanction Scanner, Unit21against: NICE ActimizeSanction Scannerno first choiceagainst: ComplyAdvantage, NICE Actimize, Napier AI, SAS Anti-Money Laundering
Two alternatives
ComplyAdvantage, Unit21One alternative
ComplyAdvantageTwo alternatives
AML Watcher, FlagrightTwo alternatives
Didit, VespiaGPT-5.4 miniComplyAdvantageComplyCubeChangedFenergoagainst: Oracle Financial Crime and Compliance Management, SASAML Watcheragainst: Alloy, Unit21no first choicenothing named
Four alternatives
AML Watcher, ComplyCube, Flagright, RegTechONETwo alternatives
SEON, SumsubOne alternative
FeedzaiOne alternative
ComplyAdvantageGemini 3.5 FlashComplyCubeiDenfyChangedFlagright, Sumsubagainst: Unit21Flagrightagainst: NICE Actimize, Oracle Financial Crime and Compliance ManagementFlagrightagainst: LexisNexis Risk Solutions, NICE Actimize, Oracle Mantas, SASagainst: NICE Actimize, Oracle Mantas, SAS Anti-Money Laundering
Three alternatives
ComplyAdvantage, Middesk, SumsubTwo alternatives
Middesk, SumsubTwo alternatives
ComplyAdvantage, SardineFour alternatives
AML Watcher, ComplyCube, Dilisense, SanctScanSix alternatives
Alloy, ComplyAdvantage, Sardine, Sphinx HQ, Strise, Unit21Perplexity SonarComplyCube, FlagrightComplyCube, OndatoChangedagainst: LexisNexis Risk Solutions, SASSEONagainst: AMLYZESanction Scannerno first choicenothing named
Two alternatives
Ondato, iDenfyOne alternative
NameScanThree alternatives
ComplyCube, Flagright, OndatoTwo alternatives
ComplyAdvantage, FlagrightGrok 4.1 FastComplyAdvantageagainst: NICE Actimize, Oracle Financial Crime and Compliance ManagementSanction ScannerChangedagainst: ComplyAdvantage, NICE ActimizeFlagright, Ondatoagainst: Alessa, ComplyAdvantage, SASComplyAdvantageno first choiceagainst: AML Core, CipherTrace, ComplyAdvantage, Dow Jones Risk, LexisNexis Risk Solutions, NICE Actimize, Oracle Mantas, SAS AML, Sumsub
Three alternatives
AML Watcher, Flagright, Sanction ScannerThree alternatives
ComplyCube, Ondato, iDenfyThree alternatives
AML Watcher, ComplyCube, Unit21One alternative
Sanction ScannerFive alternatives
ComplyAdvantage, Napier, SEON, Sanction Scanner, SumsubMistral SmallFlagright, NapierComplyCubeChangedFlagright, Hummingbird, Unit21Sanction Scanner, Unit21no first choiceagainst: Actimize, FICO, Feedzai, Hawk AI, LexisNexis Bridger Insight, Sardine, Unit21
One alternative
AlessaThree alternatives
Ondato, Shufti, iDenfyOne alternative
ComplyAdvantageTwo alternatives
ComplyAdvantage, SEONDeepSeek V4 FlashAlessa, ComplyAdvantageComplyCubeChangedComplyAdvantage, Sanction ScannerComplyAdvantage, NameScanComplyAdvantage, Unit21against: NICE Actimize, SASnothing named
One alternative
SalvThree alternatives
Binderr, ComplyAdvantage, SumsubFour alternatives
Alessa, Flagright, Fraudio, OndatoFour alternatives
Hummingbird, Sanction Scanner, Sardine, Unit21Five alternatives
Alessa, Feedzai, Hawk AI, Sanction Scanner, SardineLlama 4 Maverickno first choiceiDenfyChangedno first choiceFlagrightno first choicenothing named
Four alternatives
Abrigo anti-money laundering, ComplyAdvantage, EasyAML, OndatoQwen 3.7 FlashComplyAdvantageagainst: FinScan, NICE Actimize, Refinitiv World-Check One, SASOndatoChangedHummingbird, Unit21against: Fenergo, NICE ActimizeComplyAdvantageno first choiceagainst: Oracle Financial Crime and Compliance Management, SASagainst: NICE Actimize, Oracle Financial Services Analytics, SAS Anti-Money Laundering
Four alternatives
Chainalysis, Ondato, Sumsub, TRM LabsTwo alternatives
ComplyCube, FlagrightThree alternatives
Alessa, ComplyAdvantage, TRM LabsThree alternatives
Flagright, Salv, Unit21Kimi K2ComplyAdvantage, FlagrightComplyAdvantage, SumsubChangedFlagrightagainst: AlessaSanction Scanner, iDenfyagainst: NICE Actimize, Oracle Financial Crime and Compliance Management, SASno first choiceagainst: ComplyAdvantage, NICE Actimize, Oracle Mantas, Shufti, Sumsub, SymphonyAI Sensa, iDenfy
One alternative
Sanction ScannerTwo alternatives
Ondato, PersonaFive alternatives
ComplyAdvantage, Fraudio, Hummingbird, Sardine, Unit21Three alternatives
AML Watcher, ComplyCube, FraudioGLM 4.7 FlashXFlagrightComplyCubeChangedFlagrightagainst: NICE Actimize XceedFlagright, Sanction Scanneragainst: ComplyAdvantage, Ondatono first choiceagainst: ComplyAdvantage, NICE Actimize, Oracle Financial Crime and Compliance Management, SAS
Three alternatives
ComplyAdvantage, EasyAML, SumsubThree alternatives
Ondato, Sumsub, The KYBFour alternatives
Actico, ComplyAdvantage, Fraudio, SardineOne alternative
AML WatcherMiniMax M2.5ComplyAdvantageOndatoChangedComplyAdvantage, Unit21Sumsub, TruliooNICE Actimize AML Essentialsagainst: LexisNexis Risk Solutions, NICE Actimize, Quantexa
Four alternatives
Allied Irish Bank (AIB) Business Services, Fraud.net, Shufti, TookitakiThree alternatives
ComplyAdvantage, Sanction Scanner, SumsubTwo alternatives
Flagright, OndatoOne alternative
ComplyAdvantageFour alternatives
ComplyAdvantage, Featurespace ARIC, Hawk AI, SEONGPT-6 LunaUnit21MiddeskChangedFlagright, Sardine, Unit21ComplyAdvantageno first choiceagainst: NICE Actimize, SAS AML
Two alternatives
ComplyAdvantage, SardineTwo alternatives
OFAC, PersonaFour alternatives
Abrigo BAM+, ComplyAdvantage Mesh, Hummingbird, Nasdaq VerafinOne alternative
MarbleMuse Glimmer 30BFlagrightComplyCube, OndatoChangedagainst: NICE Actimize, Oracle Financial Crime and Compliance Management, SASFlagright, Sanction ScannerNameScan, Sanction Scannerno first choiceagainst: Alessa, LexisNexis Risk Solutions, NICE Actimize, Quantexa
Two alternatives
Hummingbird, Sanction ScannerTwo alternatives
Sanction Scanner, iDenfyThree alternatives
AML Watcher, Hummingbird, Unit21Four alternatives
Actimize AML Essentials, Flagright, Hummingbird, Unit21Bold is the first choiceAlternatives are counted; the count opens them.What the answer argued against
The record
One row per call: the version string exactly as returned, whether the model searched, sources cited, and latency. Full answer text is in the free responses file. Download the record
Eighty-four rows: every prompt, every model, every answer.
| Prompt | Model | Version string | Time (UTC) | Searched | Sources | Latency |
|---|---|---|---|---|---|---|
| Direct recommendation | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 23:20 | yes | 9 | 8 s |
| Direct recommendation | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 22:12 | yes | 5 | 4 s |
| Direct recommendation | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:15 | yes | 22 | 32 s |
| Direct recommendation | Perplexity Sonar | sonar | 2026-10-04 22:47 | yes | 18 | 4 s |
| Direct recommendation | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 22:18 | yes | 22 | 9 s |
| Direct recommendation | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:52 | yes | 14 | 7 s |
| Direct recommendation | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 23:16 | yes | 24 | 34 s |
| Direct recommendation | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 23:04 | yes | 5 | 3 s |
| Direct recommendation | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:27 | yes | 9 | 22 s |
| Direct recommendation | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:32 | yes | 23 | 32 s |
| Direct recommendation | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 22:45 | yes | 24 | 57 s |
| Direct recommendation | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 23:08 | yes | 5 | 15 s |
| Direct recommendation | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:44 | yes | 4 | 14 s |
| Direct recommendation | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:12 | yes | 24 | 26 s |
| Paraphrase | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 22:27 | yes | 9 | 8 s |
| Paraphrase | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 23:14 | yes | 3 | 5 s |
| Paraphrase | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:49 | yes | 18 | 22 s |
| Paraphrase | Perplexity Sonar | sonar | 2026-10-04 22:37 | yes | 16 | 4 s |
| Paraphrase | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 23:10 | yes | 19 | 8 s |
| Paraphrase | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 23:05 | yes | 5 | 4 s |
| Paraphrase | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 23:22 | yes | 24 | 23 s |
| Paraphrase | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 22:41 | yes | 5 | 3 s |
| Paraphrase | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 23:03 | yes | 5 | 26 s |
| Paraphrase | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:46 | yes | 15 | 23 s |
| Paraphrase | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 22:58 | yes | 24 | 35 s |
| Paraphrase | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:38 | yes | 15 | 33 s |
| Paraphrase | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:19 | yes | 4 | 20 s |
| Paraphrase | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:55 | yes | 11 | 15 s |
| Comparative | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 23:12 | yes | 17 | 12 s |
| Comparative | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 23:16 | yes | 7 | 12 s |
| Comparative | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 23:12 | yes | 16 | 25 s |
| Comparative | Perplexity Sonar | sonar | 2026-10-04 22:55 | yes | 18 | 4 s |
| Comparative | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 23:25 | yes | 24 | 10 s |
| Comparative | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:17 | yes | 13 | 11 s |
| Comparative | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 23:46 | yes | 21 | 59 s |
| Comparative | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 23:16 | yes | 5 | 2 s |
| Comparative | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 23:05 | yes | 9 | 31 s |
| Comparative | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:27 | yes | 22 | 33 s |
| Comparative | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 23:09 | yes | 19 | 49 s |
| Comparative | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:19 | yes | 21 | 27 s |
| Comparative | GPT-6 Luna | gpt-6-luna | 2026-10-04 23:12 | yes | 7 | 34 s |
| Comparative | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 23:46 | yes | 22 | 33 s |
| Budget constrained | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 23:12 | yes | 9 | 8 s |
| Budget constrained | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 22:43 | yes | 3 | 7 s |
| Budget constrained | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:20 | yes | 20 | 23 s |
| Budget constrained | Perplexity Sonar | sonar | 2026-10-04 23:08 | yes | 18 | 3 s |
| Budget constrained | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 22:52 | yes | 19 | 11 s |
| Budget constrained | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:36 | yes | 13 | 7 s |
| Budget constrained | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 22:44 | yes | 25 | 34 s |
| Budget constrained | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 22:45 | yes | 5 | 2 s |
| Budget constrained | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:19 | yes | 24 | 75 s |
| Budget constrained | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 23:17 | yes | 17 | 24 s |
| Budget constrained | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 23:03 | yes | 21 | 45 s |
| Budget constrained | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:55 | yes | 14 | 25 s |
| Budget constrained | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:37 | yes | 2 | 20 s |
| Budget constrained | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 23:18 | yes | 24 | 24 s |
| Scale constrained | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 22:34 | no | 0 | 8 s |
| Scale constrained | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 22:40 | no | 0 | 12 s |
| Scale constrained | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:49 | yes | 20 | 31 s |
| Scale constrained | Perplexity Sonar | sonar | 2026-10-04 22:43 | yes | 18 | 6 s |
| Scale constrained | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 22:42 | yes | 17 | 10 s |
| Scale constrained | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:50 | no | 0 | 8 s |
| Scale constrained | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 23:15 | yes | 16 | 50 s |
| Scale constrained | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 22:53 | yes | 5 | 3 s |
| Scale constrained | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:20 | no | 0 | 23 s |
| Scale constrained | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:35 | yes | 15 | 16 s |
| Scale constrained | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 23:20 | yes | 18 | 103 s |
| Scale constrained | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:53 | yes | 13 | 20 s |
| Scale constrained | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:27 | yes | 2 | 19 s |
| Scale constrained | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 23:22 | yes | 14 | 21 s |
| Negative framing | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 23:26 | yes | 19 | 10 s |
| Negative framing | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 22:25 | no | 0 | 6 s |
| Negative framing | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:26 | yes | 17 | 27 s |
| Negative framing | Perplexity Sonar | sonar | 2026-10-04 23:09 | yes | 17 | 3 s |
| Negative framing | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 22:41 | yes | 20 | 10 s |
| Negative framing | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:23 | yes | 5 | 5 s |
| Negative framing | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 22:48 | yes | 22 | 13 s |
| Negative framing | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 23:19 | yes | 5 | 3 s |
| Negative framing | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:58 | yes | 10 | 34 s |
| Negative framing | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:41 | yes | 23 | 22 s |
| Negative framing | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 22:44 | yes | 24 | 80 s |
| Negative framing | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:15 | yes | 15 | 24 s |
| Negative framing | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:34 | yes | 4 | 21 s |
| Negative framing | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:38 | yes | 25 | 28 s |
Normalization in this category
Every judgment call made between the raw labels and the numbers above, listed so it is visible and reversible.
ShowHide
Category-scoped readings
LexisNexis read as LexisNexis Risk Solutions
Oracle read as Oracle Financial Crime and Compliance Management
Oracle FCCM read as Oracle Financial Crime and Compliance Management
Unresolved, counted raw
AML Core
Abrigo BAM+
Actico
Actimize AML Essentials
Allied Irish Bank (AIB) Business Services
Dilisense
Dow Jones Risk
FinScan
Guideflow's 15 best AML software tools
Marble
NICE Actimize Xceed
OFAC
Oracle Financial Services Analytics
Oracle Financial Services Crime & Compliance Management
Refinitiv World-Check One
RegTechONE
SanctScan
Sentinels
Sphinx HQ
The CFO Club's top 10 AML compliance software
The KYB
Discontinued, still offered
No shut-down product was recommended here.