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. 52 first choices recorded across the direct, paraphrase, budget and scale prompts, fourteen models each. Added to the November 2026 Edition.
Standing · first-choice share
29%
Contested · Flagright 10%
29ComplyAdvantage10Flagright08Sanction Scanner54others
29% of first choices, contested.
Since October 2026▲+9Since October 2026: 20% → 29%, +9 points. Inside the 10-point floor: within noise.ComplyAdvantage held the lead, +9 points on 20%, inside the 10-point floor.
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.
Small business
ComplyAdvantage29%Contested▲+9Since October 2026: 20% → 29%, +9 points. Inside the 10-point floor: within noise.This pageMid-marketComplyAdvantage39%Contested▲+6Since October 2026: 33% → 39%, +6 points. Inside the 10-point floor: within noise.Standing →Enterprise
NICE Actimize38%Contested▲+2Since October 2026: 36% → 38%, +2 points. Inside the 10-point floor: within noise.Standing →
ComplyAdvantage29%Contested▲+9Since October 2026: 20% → 29%, +9 points. Inside the 10-point floor: within noise.This pageMid-marketComplyAdvantage39%Contested▲+6Since October 2026: 33% → 39%, +6 points. Inside the 10-point floor: within noise.Standing →EnterpriseNICE Actimize38%Contested▲+2Since October 2026: 36% → 38%, +2 points. Inside the 10-point floor: within noise.Standing →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 rateLabelsQuadrantSince October 2026
01ComplyAdvantage29%10%59accepted challenger▲+9Since October 2026: 20% → 29%, +9 points. Inside the 10-point floor: within noise.20% → 29%
ComplyAdvantage29%10%59accepted challenger▲+9Since October 2026: 20% → 29%, +9 points. Inside the 10-point floor: within noise.20% → 29%02
Flagright10%0%24accepted challenger▼−5Since October 2026: 15% → 10%, −5 points. Inside the 10-point floor: within noise.15% → 10%
Flagright10%0%24accepted challenger▼−5Since October 2026: 15% → 10%, −5 points. Inside the 10-point floor: within noise.15% → 10%03
Sumsub8%9%35accepted challenger▲+5Since October 2026: 3% → 8%, +5 points. Inside the 10-point floor: within noise.3% → 8%
Sumsub8%9%35accepted challenger▲+5Since October 2026: 3% → 8%, +5 points. Inside the 10-point floor: within noise.3% → 8%04
Sanction Scanner8%4%26accepted challenger▼−7Since October 2026: 15% → 8%, −7 points. Inside the 10-point floor: within noise.15% → 8%
Sanction Scanner8%4%26accepted challenger▼−7Since October 2026: 15% → 8%, −7 points. Inside the 10-point floor: within noise.15% → 8%05
AML Watcher6%0%25accepted challenger▲+4Since October 2026: 2% → 6%, +4 points. Inside the 10-point floor: within noise.2% → 6%
AML Watcher6%0%25accepted challenger▲+4Since October 2026: 2% → 6%, +4 points. Inside the 10-point floor: within noise.2% → 6%06
ComplyCube6%0%10accepted challenger▼−8Since October 2026: 14% → 6%, −8 points. Inside the 10-point floor: within noise.14% → 6%
ComplyCube6%0%10accepted challenger▼−8Since October 2026: 14% → 6%, −8 points. Inside the 10-point floor: within noise.14% → 6%07
Unit214%3%30accepted challenger▼−1Since October 2026: 5% → 4%, −1 point. Inside the 10-point floor: within noise.5% → 4%
Unit214%3%30accepted challenger▼−1Since October 2026: 5% → 4%, −1 point. Inside the 10-point floor: within noise.5% → 4%08
Fraudio4%0%11accepted challenger▲+4Since October 2026: 0% → 4%, +4 points. Inside the 10-point floor: within noise.0% → 4%
Fraudio4%0%11accepted challenger▲+4Since October 2026: 0% → 4%, +4 points. Inside the 10-point floor: within noise.0% → 4%09
Sardine2%0%14accepted challenger▲+2Since October 2026: 0% → 2%, +2 points. Inside the 10-point floor: within noise.0% → 2%
Sardine2%0%14accepted challenger▲+2Since October 2026: 0% → 2%, +2 points. Inside the 10-point floor: within noise.0% → 2%Show the three products at 0%, ordered by negative rate
11
Oracle Financial Crime and Compliance Management0%100%16criticized challenger=heldSince October 2026: 0% → 0%, ±0 points. Inside the 10-point floor: within noise.0% → 0%
Oracle Financial Crime and Compliance Management0%100%16criticized challenger=heldSince October 2026: 0% → 0%, ±0 points. Inside the 10-point floor: within noise.0% → 0%12NICE Actimize0%97%29criticized challenger=heldSince October 2026: 0% → 0%, ±0 points. Inside the 10-point floor: within noise.0% → 0%
NICE Actimize0%97%29criticized challenger=heldSince October 2026: 0% → 0%, ±0 points. Inside the 10-point floor: within noise.0% → 0%10
SAS0%91%11criticized challenger=heldSince October 2026: 0% → 0%, ±0 points. Inside the 10-point floor: within noise.0% → 0%
SAS0%91%11criticized challenger=heldSince October 2026: 0% → 0%, ±0 points. Inside the 10-point floor: within noise.0% → 0%The floor is 10 points of share, measured: how far the models move a leader on their own when the same questions are asked twice with nothing changed. A larger change is movement; a smaller one can't be told apart from repeat variation, and both are shown. Each index measures its own floor from its own repeat, over its own categories, so the floor differs from one index to the next. Both editions asked the same fourteen models. How the floor is measured
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.
Head to headHead-to-head pages are published for mid-market buyers, so these open on mid-market figures, not small business.
All twenty-eight head-to-head pages: the top eight products, each against each
ComplyAdvantage vs Sanction ScannerComplyAdvantage vs SumsubComplyAdvantage vs AMLYZEComplyAdvantage vs FraudioUnit21 vs FlagrightUnit21 vs AML WatcherUnit21 vs Sanction ScannerUnit21 vs SumsubUnit21 vs AMLYZEUnit21 vs FraudioFlagright vs AML WatcherFlagright vs Sanction ScannerFlagright vs SumsubFlagright vs AMLYZEFlagright vs FraudioAML Watcher vs Sanction ScannerAML Watcher vs SumsubAML Watcher vs AMLYZEAML Watcher vs FraudioSanction Scanner vs SumsubSanction Scanner vs AMLYZESanction Scanner vs FraudioSumsub vs AMLYZESumsub vs FraudioAMLYZE vs Fraudio
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 →
010203040506070809101112Accepted challengerEndorsed leader
0%First-choice share → · lines at 30% share and 25% negative40%
Key
01ComplyAdvantage29%
ComplyAdvantage29%02Flagright10%
Flagright10%03Sumsub8%
Sumsub8%04Sanction Scanner8%
Sanction Scanner8%05AML Watcher6%
AML Watcher6%06ComplyCube6%
ComplyCube6%07Unit214%
Unit214%08Fraudio4%
Fraudio4%09Sardine2%
Sardine2%10SAS0%
SAS0%11Oracle Financial Crime and Compliance Management0%
Oracle Financial Crime and Compliance Management0%12NICE 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 4.20, 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 Actimize97%
28 of 29 labels negative · 14 of 14 models · 18 hard negative
“Also criticized, with a 90% negative rate, likely due to its enterprise focus and resource-intensive requirements, making it unsuitable for small businesses.” Mistral Small, negative prompt
Oracle Financial Crime and Compliance Management100%
16 of 16 labels negative · 9 of 14 models · 10 hard negative
“avoid legacy enterprise AML and transaction monitoring platforms like NICE Actimize or Oracle due to their high resource requirements and costs” Llama 4 Maverick, negative prompt
SAS91%
10 of 11 labels negative · 8 of 14 models · 6 hard negative
“Criticized for having a 100% negative rate among small business buyers, indicating significant dissatisfaction or misalignment with small business needs.” Mistral Small, negative prompt
Feedzai100%
7 of 7 labels negative · 7 of 14 models · 2 hard negative
“Avoid enterprise-heavy tools like NICE Actimize, Fenergo, or Feedzai” Grok 4.20, direct prompt
What they cite
Fourteen of the fourteen models returned a source list in this edition: five return the pages they cited and nine the search results they consulted.
Sites the answers cite
75 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. 881 links across 199 sites, every framing counted. Ranked by the number of answers carrying the site or page. 12 of the 252 answers across every segment cited this index's own page for the category; the method page measures whether that reading tilts an answer.
vendor site · Fraudio33 answers · 52 citations · 12 models
31 answers · 39 citations · 12 models
vendor site · Know Your Customer31 answers · 35 citations · 10 models
vendor site · Bureau31 answers · 31 citations · 11 models
vendor site · G230 answers · 57 citations · 13 models
24 answers · 27 citations · 10 models
vendor site · Sourceforge22 answers · 31 citations · 9 models
vendor site · Capterra21 answers · 31 citations · 10 models
vendor site · Guideflow20 answers · 20 citations · 9 models
19 answers · 23 citations · 10 models
vendor site · AML Watcher19 answers · 21 citations · 9 models
vendor site · Shuftipro17 answers · 17 citations · 8 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.
31 answers · 11 models
31 answers · 10 models
22 answers · 10 models
19 answers · 10 models
19 answers · 9 models
16 answers · 8 models
16 answers · 7 models
14 answers · 11 models
13 answers · 7 models
13 answers · 8 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 | 29% | 154 | 1,600 | 11 | 30,377 | 16 | |
| Flagright flagright.com | 10% | 68 | 390 | 2 | 7,007 | 0 | |
| Sumsub sumsub.com | 8% | 69 | 5,400 | 195 | 29,613 | 23 | |
| Sanction Scanner sanctionscanner.com | 8% | 43 | 90 | 1 | 20,112 | 12 | |
| AML Watcher amlwatcher.com | 6% | 37 | 50 | 0 | 34,078 | 13 | 8 |
| ComplyCube complycube.com | 6% | 18 | 110 | 1 | 2,164 | 5 | |
| NameScan namescan.io | 6% | 10 | |||||
| Unit21 unit21.ai | 4% | 92 | 9,900 | 29 | 80,645 | 26 | 1 |
| Fraudio fraudio.com | 4% | 40 | 30 | 0 | 170 | ||
| Ondato ondato.com | 4% | 18 | 1,000 | 142 | 13,646 | 2 |
Google's top ten for the two searches hold 14 sites; 1 of them are among the sites the models cited here (amlwatcher.com). 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 4.5Unit21Sanction Scanner, VespiaChangedno first choiceagainst: LexisNexis Risk SolutionsSanction Scannerno first choiceagainst: Dow Jones Risk & Compliance, NICE Actimize
Two alternatives
ComplyAdvantage, Sanction ScannerTwo alternatives
Ondato, PersonaSeven alternatives
AML Watcher, Alessa, ComplyAdvantage, ComplyLaunch, Flagright, Sanction Scanner, VerafinThree alternatives
Ambriel, ComplyAdvantage, ComplyLaunchGPT-5.4 miniOndato, SumsubComplyCubeChangedComplyAdvantageagainst: Feedzai, NICE Actimize, Quantexa, ThetaRayComplyCubeno first choiceagainst: Abrigo anti-money laundering, ComplyAdvantage, Quantexa, SAS Fraud, Anti-Money Laundering & Security Intelligence
Three alternatives
ComplyAdvantage, ComplyCube, iDenfyThree alternatives
Complead, Didit, KleeranceTwo alternatives
Sardine, Unit21Three alternatives
Ondato, Sumsub, iDenfyGemini 3.5 FlashSumsubMiddeskChangedComplyAdvantage, Flagrightagainst: NICE Actimize, Oracle Mantas, SASSumsubagainst: LexisNexis Risk Solutions, NICE Actimize, Oracle Financial Crime and Compliance Managementno first choiceagainst: FIS, NICE Actimize, Oracle Mantasagainst: Fenergo, NICE Actimize, Oracle Financial Services Analytical Applications, SAS AML, SymphonyAI Sentry / NetReveal
Four alternatives
ComplyAdvantage, Persona, SEON, Unit21Three alternatives
ComplyAdvantage, Persona, SumsubFour alternatives
Hawk AI, Nasdaq Verafin, Sardine, Unit21Three alternatives
Flagright, SEON, Sanction ScannerPerplexity SonarComplyAdvantageagainst: NICE Actimize, SASKnow Your CustomerChangedagainst: NICE Actimize, Oracle Financial Crime and Compliance Management, SumsubSanction Scanneragainst: NICE ActimizeSanction Scannerno first choiceagainst: Feedzai, NICE Actimize, Oracle Financial Services Analytics, Sanction Scanner, cside
One alternative
Know Your CustomerThree alternatives
ComplyAdvantage, ComplyCube, Sanction ScannerFive alternatives
AML Watcher, ComplyAdvantage, Hawk AI, Sumsub, Unit21Four alternatives
AML Watcher, ComplyAdvantage, Flagright, FraudioGrok 4.20ComplyAdvantageagainst: Feedzai, Fenergo, NICE ActimizeComplyCubeChangedagainst: Abrigo, SASComplyAdvantage, Unit21against: Featurespace, Fenergo, NICE Actimize, Oracle Financial Crime and Compliance Management, SASComplyAdvantageagainst: NICE Actimize, Oracle Financial Crime and Compliance ManagementComplyAdvantage, Flagrightagainst: FICO TONBELLER Siron AML, NICE Actimize, Oracle Financial Crime and Compliance Management, SASagainst: Actimize, Alessa, ComplyAdvantage, Didit, NICE Actimize, Oracle Financial Crime and Compliance Management, SAS AML, Salv
Eight alternatives
AML Watcher, Bureau ID, Didit, Flagright, FraudNet, Sanction Scanner, Sumsub, Unit21Two alternatives
ComplyAdvantage, SumsubFour alternatives
Fraudio, Hummingbird, Sardine, SumsubFour alternatives
Fraudio, SEON, Sanction Scanner, Unit21Five alternatives
Bureau ID, Chainalysis, Elliptic, Hawk AI, LucinityMistral SmallSardine, Unit21AML Watcher, ThemisChangedFlagright, Sardine, Unit21ComplyAdvantageno first choiceagainst: NICE Actimize, SAS
Three alternatives
ComplyAdvantage, Sanction Scanner, SumsubTwo alternatives
AMLcheck, OndatoFour alternatives
ComplyAdvantage, Hawk AI, Hummingbird, SumsubTwo alternatives
Bureau ID, SumsubDeepSeek V4 FlashComplyAdvantageNameScanChangedComplyAdvantageComplyAdvantageno first choiceagainst: Digital Heroes, Feedzai, NICE Actimize, Oracle Financial Crime and Compliance Managementagainst: Airwallex, FICO TONBELLER Siron AML, FircoSoft, LexisNexis Risk Solutions, NICE Actimize, Norkom, Oracle Financial Crime and Compliance Management, SAS AML, Thomson Reuters, Verafin
Two alternatives
AML Watcher, SumsubTwo alternatives
ComplyAdvantage, ComplyCubeTwo alternatives
Flagright, Unit21Four alternatives
EasyAML, Fraudio, Sanction Scanner, Unit21Five alternatives
ComplyAdvantage, EasyAML, HyperVerge, Salv, Unit21Llama 4 MaverickAML Watcherno first choiceChangedAML WatcherDiditno first choiceagainst: NICE Actimize, Oracle Financial Crime and Compliance Management
Four alternatives
Bureau ID, ComplyAdvantage, FraudNet, Unit21Two alternatives
4Stop, ComplyAdvantageThree alternatives
4Stop, AML Watcher, ComplyAdvantageQwen 3.7 FlashFlagrightKlearstackChangedUnit21against: NICE ActimizeComplyAdvantageno first choiceagainst: ComplyAdvantage, Dow Jones, Know Your Customer, Oracle Compliance, SAS
Five alternatives
AML Watcher, ComplyAdvantage, NameScan, Sumsub, Unit21Two alternatives
ComplyAdvantage, Dun & BradstreetFour alternatives
Flagright, Fraudio, Hummingbird, SardineThree alternatives
AML Watcher, Fraudio, Sanction ScannerKimi K2ComplyAdvantage, SumsubNameScanChangedComplyAdvantageagainst: Alessa, NICE Actimize, Oracle Financial Crime and Compliance Management, SAS AMLComplyAdvantageagainst: Feedzai, NICE Actimize, Oracle Financial Crime and Compliance Management, SAS, Unit21no first choiceagainst: GeoComply, Morpheus Software Technology, Shufti
Three alternatives
Flagright, Hummingbird, Unit21Four alternatives
EasyAML, Ondato, StartKYC, SumsubSeven alternatives
AML Watcher, Flagright, Hawk AI, Napier AI, Sanction Scanner, Sardine, SumsubThree alternatives
Didit, Sanction Scanner, SumsubGLM 4.7 FlashXComplyAdvantageNameScanChangedFlagrightAML Watcher, Fraudio, Sanction Scannerno first choiceagainst: ComplyAdvantage, FICO TONBELLER, NICE Actimize, Oracle Mantas, SAS AML, Sumsub
Four alternatives
Didit, Flagright, Sanction Scanner, ShuftiTwo alternatives
AML Watcher, Token of TrustSix alternatives
AML Watcher, AMLYZE, ComplyAdvantage, HyperVerge, Sardine, Unit21One alternative
DiditMiniMax M2.5ComplyAdvantageComplyAdvantage, OndatoChangedComplyAdvantage, Flagrightagainst: Feedzai, NICE Actimize, Oracle Financial Crime and Compliance ManagementFraudiono first choiceagainst: NICE Actimize, Oracle Financial Crime and Compliance Management, SASnothing named
Six alternatives
AML Watcher, FraudNet, Know Your Customer, Sanction Scanner, Shufti, SumsubTwo alternatives
Checklynx, RegpitFour alternatives
NameScan, Ondato, Sumsub, Unit21Three alternatives
ComplyAdvantage, Sumsub, iDenfyGPT-6 LunaFlagrightPeak AMLChangedSardine, Unit21against: ComplyAdvantageMarbleagainst: AMLIGO, ComplyAdvantageno first choiceagainst: NICE Actimize, Oracle Financial Crime and Compliance Management, SAS AML
One alternative
Unit21One alternative
EmbargoThree alternatives
Flagright, Hawk AI, HummingbirdTwo alternatives
Sardine, Unit21Muse Glimmer 30BComplyAdvantage, Flagrightagainst: Know Your CustomerFlagrightChangedagainst: SumsubHummingbird, Sardine, Unit21against: Feedzai, NICE Actimize, Oracle Financial Crime and Compliance Management, SASComplyAdvantageno first choiceagainst: Alessa, NICE Actimize, Oracle Financial Crime and Compliance Management, SAS Anti-Money Laundering
Two alternatives
AML Watcher, Unit21Five alternatives
AML Watcher, ComplyCube, EasyAML, Shufti, SmartSearchSix alternatives
ComplyAdvantage, Flagright, Hawk AI, Napier AI, Sanction Scanner, SumsubTwo alternatives
AML Watcher, FraudioBold 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.
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 | 2026-11-01 11:12 | yes | 10 | 8 s |
| Direct recommendation | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-11-01 09:31 | yes | 3 | 5 s |
| Direct recommendation | Gemini 3.5 Flash | gemini-3.6-flash (asked for gemini-3.5-flash; the API answered as this version) | 2026-11-01 09:00 | no | 0 | 18 s |
| Direct recommendation | Perplexity Sonar | sonar | 2026-11-01 09:38 | yes | 10 | 4 s |
| Direct recommendation | Grok 4.20 | spacexai/grok-4.20-non-reasoning via xai | 2026-11-01 13:28 | yes | 8 | 34 s |
| Direct recommendation | Mistral Small | mistral/mistral-small via mistral | 2026-11-01 12:38 | yes | 5 | 5 s |
| Direct recommendation | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-11-01 11:20 | yes | 23 | 38 s |
| Direct recommendation | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-11-01 08:50 | yes | 5 | 2 s |
| Direct recommendation | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-11-01 08:47 | yes | 9 | 20 s |
| Direct recommendation | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-11-01 09:13 | yes | 15 | 26 s |
| Direct recommendation | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-11-01 09:13 | yes | 15 | 149 s |
| Direct recommendation | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-11-01 12:27 | yes | 5 | 67 s |
| Direct recommendation | GPT-6 Luna | gpt-6-luna | 2026-11-01 10:42 | yes | 4 | 13 s |
| Direct recommendation | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-11-01 10:23 | yes | 20 | 25 s |
| Paraphrase | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-11-01 11:03 | yes | 10 | 7 s |
| Paraphrase | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-11-01 08:55 | yes | 2 | 5 s |
| Paraphrase | Gemini 3.5 Flash | gemini-3.6-flash (asked for gemini-3.5-flash; the API answered as this version) | 2026-11-01 12:40 | no | 0 | 13 s |
| Paraphrase | Perplexity Sonar | sonar | 2026-11-01 10:28 | yes | 10 | 3 s |
| Paraphrase | Grok 4.20 | spacexai/grok-4.20-non-reasoning via xai | 2026-11-01 13:15 | yes | 20 | 30 s |
| Paraphrase | Mistral Small | mistral/mistral-small via mistral | 2026-11-01 09:49 | yes | 5 | 4 s |
| Paraphrase | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-11-01 12:57 | yes | 23 | 22 s |
| Paraphrase | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-11-01 08:51 | yes | 5 | 3 s |
| Paraphrase | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-11-01 13:00 | no | 0 | 29 s |
| Paraphrase | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-11-01 10:52 | yes | 19 | 35 s |
| Paraphrase | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-11-01 10:10 | yes | 23 | 97 s |
| Paraphrase | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-11-01 08:56 | yes | 8 | 45 s |
| Paraphrase | GPT-6 Luna | gpt-6-luna | 2026-11-01 11:24 | yes | 4 | 14 s |
| Paraphrase | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-11-01 11:01 | yes | 11 | 23 s |
| Comparative | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-11-01 10:04 | yes | 17 | 11 s |
| Comparative | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-11-01 11:37 | yes | 6 | 9 s |
| Comparative | Gemini 3.5 Flash | gemini-3.6-flash (asked for gemini-3.5-flash; the API answered as this version) | 2026-11-01 11:25 | yes | 9 | 23 s |
| Comparative | Perplexity Sonar | sonar | 2026-11-01 12:15 | yes | 10 | 6 s |
| Comparative | Grok 4.20 | spacexai/grok-4.20-non-reasoning via xai | 2026-11-01 13:27 | yes | 9 | 30 s |
| Comparative | Mistral Small | mistral/mistral-small via mistral | 2026-11-01 12:31 | yes | 5 | 8 s |
| Comparative | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-11-01 11:55 | yes | 23 | 30 s |
| Comparative | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-11-01 11:07 | yes | 5 | 3 s |
| Comparative | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-11-01 12:11 | yes | 19 | 50 s |
| Comparative | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-11-01 10:07 | yes | 23 | 74 s |
| Comparative | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-11-01 10:10 | yes | 24 | 47 s |
| Comparative | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-11-01 10:10 | yes | 18 | 68 s |
| Comparative | GPT-6 Luna | gpt-6-luna | 2026-11-01 09:22 | yes | 6 | 18 s |
| Comparative | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-11-01 11:22 | yes | 14 | 27 s |
| Budget constrained | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-11-01 09:12 | yes | 10 | 7 s |
| Budget constrained | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-11-01 11:07 | yes | 3 | 5 s |
| Budget constrained | Gemini 3.5 Flash | gemini-3.6-flash (asked for gemini-3.5-flash; the API answered as this version) | 2026-11-01 09:52 | yes | 20 | 19 s |
| Budget constrained | Perplexity Sonar | sonar | 2026-11-01 12:44 | yes | 10 | 4 s |
| Budget constrained | Grok 4.20 | spacexai/grok-4.20-non-reasoning via xai | 2026-11-01 13:14 | yes | 9 | 35 s |
| Budget constrained | Mistral Small | mistral/mistral-small via mistral | 2026-11-01 08:38 | yes | 5 | 6 s |
| Budget constrained | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-11-01 09:53 | yes | 24 | 21 s |
| Budget constrained | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-11-01 12:33 | yes | 5 | 3 s |
| Budget constrained | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-11-01 08:54 | yes | 5 | 25 s |
| Budget constrained | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-11-01 09:48 | yes | 15 | 46 s |
| Budget constrained | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-11-01 10:39 | yes | 21 | 25 s |
| Budget constrained | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-11-01 12:46 | yes | 8 | 28 s |
| Budget constrained | GPT-6 Luna | gpt-6-luna | 2026-11-01 09:56 | yes | 5 | 16 s |
| Budget constrained | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-11-01 10:30 | yes | 13 | 22 s |
| Scale constrained | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-11-01 09:25 | yes | 9 | 11 s |
| Scale constrained | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-11-01 10:30 | no | 0 | 7 s |
| Scale constrained | Gemini 3.5 Flash | gemini-3.6-flash (asked for gemini-3.5-flash; the API answered as this version) | 2026-11-01 12:05 | no | 0 | 18 s |
| Scale constrained | Perplexity Sonar | sonar | 2026-11-01 11:44 | yes | 10 | 7 s |
| Scale constrained | Grok 4.20 | spacexai/grok-4.20-non-reasoning via xai | 2026-11-01 13:23 | yes | 9 | 36 s |
| Scale constrained | Mistral Small | mistral/mistral-small via mistral | 2026-11-01 09:10 | no | 0 | 6 s |
| Scale constrained | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-11-01 12:45 | yes | 25 | 40 s |
| Scale constrained | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-11-01 11:52 | yes | 5 | 3 s |
| Scale constrained | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-11-01 09:05 | no | 0 | 31 s |
| Scale constrained | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-11-01 11:47 | yes | 10 | 56 s |
| Scale constrained | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-11-01 12:08 | no | 0 | 8 s |
| Scale constrained | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-11-01 12:05 | yes | 5 | 68 s |
| Scale constrained | GPT-6 Luna | gpt-6-luna | 2026-11-01 10:20 | yes | 4 | 16 s |
| Scale constrained | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-11-01 12:58 | yes | 14 | 22 s |
| Negative framing | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-11-01 08:45 | yes | 18 | 10 s |
| Negative framing | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-11-01 10:34 | yes | 5 | 6 s |
| Negative framing | Gemini 3.5 Flash | gemini-3.6-flash (asked for gemini-3.5-flash; the API answered as this version) | 2026-11-01 08:59 | yes | 12 | 23 s |
| Negative framing | Perplexity Sonar | sonar | 2026-11-01 09:15 | yes | 10 | 4 s |
| Negative framing | Grok 4.20 | spacexai/grok-4.20-non-reasoning via xai | 2026-11-01 13:18 | yes | 25 | 41 s |
| Negative framing | Mistral Small | mistral/mistral-small via mistral | 2026-11-01 12:30 | yes | 5 | 3 s |
| Negative framing | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-11-01 09:05 | yes | 25 | 35 s |
| Negative framing | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-11-01 09:32 | yes | 5 | 3 s |
| Negative framing | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-11-01 10:57 | yes | 5 | 34 s |
| Negative framing | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-11-01 11:01 | yes | 25 | 30 s |
| Negative framing | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-11-01 12:04 | yes | 24 | 58 s |
| Negative framing | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-11-01 11:39 | no | 0 | 27 s |
| Negative framing | GPT-6 Luna | gpt-6-luna | 2026-11-01 11:44 | yes | 3 | 22 s |
| Negative framing | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-11-01 11:12 | yes | 15 | 19 s |
Normalization in this category
Every judgment call made between the raw labels and the numbers above, listed so it is visible and reversible.
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Category-scoped readings
Bureau read as Bureau ID
FICO read as FICO TONBELLER Siron AML
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
Oracle Financial Services read as Oracle Financial Crime and Compliance Management
Unresolved, counted raw
AML RightSource
AMLIGO
AMLcheck
Checkfile.ai
Complead (formerly Sanction Scanner)
Compliancesuite.ai
CompylRadar
Corlytics
Embargo
GeoComply
Hawkai
Klearstack
Kleerance
Morpheus Software Technology
Norkom
Oqtacore
Oracle Compliance
Oracle Financial Services Analytics
Passbase
Peak AML
Pendulum
Regpit
SAS Fraud, Anti-Money Laundering & Security Intelligence
SmartSearch
StartKYC
String
SymphonyAI Sentry / NetReveal
Vera
Discontinued, still offered
No shut-down product was recommended here.