Two of fourteen models named Flagright first on the direct prompt; zero named Sanction Scanner. Flagright was named by eleven of the fourteen models and Sanction Scanner by seven and Flagright carries 27 labels and Sanction Scanner 15, so the shares are not directly comparable.
Named in one category 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.
| 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 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.