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AML and transaction monitoring · November 2026 Edition

ComplyAdvantage vs Unit21

Seven of fourteen models named ComplyAdvantage first on the direct prompt; six named Unit21. Both were named by all fourteen models and ComplyAdvantage carries 57 labels and Unit21 40, so the shares are not directly comparable.

ComplyAdvantage

endorsed leader

Named in two categories this edition.

Unit21

accepted challenger

Named in one category this edition.

First-choice share39%14%Of first choices across the direct, paraphrase, budget and scale prompts, 0 to 100.
Negative rate0%5%Negative labels as a share of the product's labels, 0 to 100.
Rank in category#1#2A position in a field of 15; printed, not drawn.
Labels5740A count; the two differ.
The two percentage rows are drawn on one 0 to 100 track, ComplyAdvantage reading right to left. Rank and label count are printed, not drawn.ComplyAdvantage vs Flagright · ComplyAdvantage vs AML Watcher · ComplyAdvantage vs Sanction Scanner

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.

By framing

How many of the fourteen models made each the first choice, per way of asking, and how many argued against it.
ComplyAdvantageFirst choices, of fourteen modelsUnit21
Direct76
Paraphrase81
Comparative10
Budget-constrained601 against Unit21
Scale-constrained11
Negative001 against Unit21
Bars are first choices, 0 to 14 each sideModels that argued againstA model can name both, so the two sides of a row do not sum to fourteen.

Across every category in the November 2026 Edition, ComplyAdvantage and Unit21 were named in the same answer ninety-five times, of the 172 answers naming ComplyAdvantage and the 100 naming Unit21. In those answers Unit21 took the first choice eleven times and ComplyAdvantage twenty-three.

Every model, every framing

The eighty-four answers behind the chart above, one cell each: where ComplyAdvantage and Unit21 stood in it.
ModelDirectParaphraseComparativeBudget-constrainedScale-constrainedNegative
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
ComplyAdvantage Unit21 first choice named as an alternative argued againstblank: not namedEach cell is one answer, ComplyAdvantage on the left and Unit21 on the right.

The direct prompt

The plain question, one answer per model, grouped by where ComplyAdvantage and Unit21 stood in it.

Both were the first choice

1 of 14 modelsThe answer named them together, and the judge labeled each a first choice.
Mistral SmallComplyAdvantage, Flagright, Unit21 alternatives: Bureau ID

ComplyAdvantage first, Unit21 an alternative

6 of 14 modelsUnit21 was named in the answer but not as the choice, or not at all.
Grok 4.20ComplyAdvantage alternatives: Flagright, Fraudio, Sardine, Unit21
DeepSeek V4 FlashAML Watcher, ComplyAdvantage alternatives: FraudNet, Napier AI
Qwen 3.7 FlashComplyAdvantage alternatives: AML Watcher, FICO Falcon Fraud Manager, NICE Actimize, VITAL4
GLM 4.7 FlashXComplyAdvantage alternatives: AML Watcher, Flagright, Unit21
MiniMax M2.5ComplyAdvantage alternatives: Alessa, Flagright, FraudNet, Napier AI, Unit21
Muse Glimmer 30BComplyAdvantage alternatives: AMLYZE, Bureau ID, Flagright, Fraudio, SEON, Unit21

Unit21 first, ComplyAdvantage an alternative

5 of 14 modelsComplyAdvantage was named in the answer but not as the choice, or not at all.
GPT-5.4 miniUnit21 alternatives: Feedzai, Fenergo, NICE Actimize
Gemini 3.5 FlashUnit21 alternatives: ComplyAdvantage, Hawk AI, Sumsub
Perplexity SonarUnit21 alternatives: ComplyAdvantage, Fraud.net, Hawk AI, Sanction Scanner
Kimi K2Flagright, Unit21 alternatives: ComplyAdvantage
GPT-6 LunaUnit21 alternatives: ComplyAdvantage, Sardine

Neither was the first choice, one was named

1 of 14 modelsThe answer put something else first and named one of the two as an alternative.
Claude Haiku 4.5Alessa alternatives: ComplyAdvantage, Napier AI

Neither was named

1 of 14 modelsThe answer made no first choice from these two in this category.
Llama 4 Maverickno first choice

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.

By buyer segment

The same question asked on behalf of a different buyer. Each standing is computed within its segment and they are never added together. The figures above are the mid-market standing, which is the one the category orders by.
Small business
ComplyAdvantage leads by twenty-five points.
ComplyAdvantage29%#1 of 12
Unit214%#7 of 12
The full small business standing →
Mid-marketThe figures above
ComplyAdvantage leads by twenty-five points.
ComplyAdvantage39%#1 of 15
Unit2114%#2 of 15
The full mid-market standing →
Enterprise
ComplyAdvantage leads by thirteen points.
ComplyAdvantage17%#2 of 13
Unit214%#4 of 13
The full enterprise standing →

What the models said about ComplyAdvantage

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

What the models said about Unit21

Every negative label with a quote, up to three, then the highest-weighted positives, up to three. Five of six in this category shown.

“Strong transaction monitoring and case management, but may be more than a small company needs initially.” Perplexity Sonar · budget prompt · soft negative
“Unit21 (due to pricing transparency)” Qwen 3.7 Flash · negative prompt · soft negative
“Modern RiskOps/API-first (Unit21, Flagright, ComplyAdvantage, AMLYZE, Salv): Faster to deploy, better UX, more suited to lean compliance teams” Kimi K2 · scale prompt · first choice
“Unit21 — Best for Configurable Operations & Built-in Case Management ... Industry standard for mid-market compliance workflow customization.” Gemini 3.5 Flash · direct prompt · first choice
“ComplyAdvantage, Unit21, and Flagright are the top choices due to their modern architectures” Mistral Small · direct prompt · first choice
Also compared

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.