Seven of fourteen models named ComplyAdvantage first on the direct prompt; zero named Sanction Scanner. ComplyAdvantage was named by fourteen of the fourteen models and Sanction Scanner by seven and ComplyAdvantage carries 57 labels and Sanction Scanner 15, so the shares are not directly comparable.
Named in two categories 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 November 2026 Edition, ComplyAdvantage and Sanction Scanner were named in the same answer thirty-seven times, of the 172 answers naming ComplyAdvantage and the 43 naming Sanction Scanner. In those answers Sanction Scanner took the first choice six times and ComplyAdvantage eighteen.
| Model | Direct | Paraphrase | Comparative | Budget-constrained | Scale-constrained | Negative |
|---|---|---|---|---|---|---|
| Claude Haiku 4.5 | ||||||
| GPT-5.4 mini | ||||||
| Gemini 3.5 Flash | ||||||
| Perplexity Sonar | ||||||
| Grok 4.20 | ||||||
| Mistral Small | ||||||
| DeepSeek V4 Flash | ||||||
| Llama 4 Maverick | ||||||
| Qwen 3.7 Flash | ||||||
| Kimi K2 | ||||||
| GLM 4.7 FlashX | ||||||
| MiniMax M2.5 | ||||||
| GPT-6 Luna | ||||||
| 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.
“If I had to pick a starting point for a typical mid-sized B2B company, I'd shortlist ComplyAdvantage for sanctions, PEP, and adverse-media screening with ongoing monitoring.” GPT-6 Luna · paraphrase prompt · first choice
“start by requesting demos from Sumsub (for end-to-end legal entity onboarding) and ComplyAdvantage (for industry-leading risk database screening)” Gemini 3.5 Flash · paraphrase prompt · first choice
“ComplyAdvantage and LexisNexis Risk Solutions are often recommended for their balance of advanced features, ease of use, and scalability” Mistral Small · paraphrase prompt · first choice
Every negative label with a quote, up to three, then the highest-weighted positives, up to three. Three of four in this category shown.
“Sanction Scanner is best for small to mid-size firms needing an affordable, easy-to-deploy AML stack with good UX.” Claude Haiku 4.5 · budget prompt · first choice
“I'd recommend starting with Sanction Scanner or Didit” Kimi K2 · budget prompt · first choice
“Sanction Scanner is the strongest default choice” Perplexity Sonar · 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.