Two of fourteen models named Flagright first on the direct prompt; zero named Fraudio. Flagright was named by eleven of the fourteen models and Fraudio by eight and Flagright carries 27 labels and Fraudio 10, so the shares are not directly comparable.
Named in one category this edition.
Named in two categories 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.
| 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.
“Modern RiskOps/API-first (Unit21, Flagright, ComplyAdvantage, AMLYZE, Salv): Faster to deploy, better UX” Kimi K2 · scale prompt · first choice
“start by evaluating Flagright and Unit21 side-by-side. Both are built for your segment” Kimi K2 · direct prompt · first choice
“described as "AI-native AML compliance and risk management — 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. Three of three in this category shown.
“1. Fraudio — Best Overall for Payment Companies & Fintechs” DeepSeek V4 Flash · budget prompt · first choice
“Pay-per-use pricing with no setup or implementation fees, plus real-time fraud and AML monitoring.” Perplexity Sonar · budget prompt · alternative
“If you need a usage-based model with no upfront costs, Fraudio is also a strong contender.” Mistral Small · budget prompt · alternative
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.