# ComplyAdvantage: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 58 judge labels across 2 categories by 14 of 14 models. Page: https://www.gane.ai/index/finance/vendors/complyadvantage

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 39% | 1 | 0% | 57 |
| [Internal controls and SOX](https://www.gane.ai/index/finance/tax/internal-controls-and-sox/index.md) | 0% | 69 | 0% | 1 |

## What the models said for it

- "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, AML monitoring)
- "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, AML monitoring)
- "ComplyAdvantage and LexisNexis Risk Solutions are often recommended for their balance of advanced features, ease of use, and scalability" (Mistral Small, AML monitoring)
- "I'd suggest starting your evaluation with AML Watcher ... and ComplyAdvantage (best for API-first, transparent pricing)" (DeepSeek V4 Flash, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 3 | 0 | 0 | 3 |
| GPT-5.4 mini | 1 | 0 | 1 | 0 | 2 |
| Gemini 3.5 Flash | 1 | 4 | 1 | 0 | 6 |
| Perplexity Sonar | 0 | 4 | 0 | 0 | 4 |
| Grok 4.20 | 3 | 1 | 1 | 0 | 5 |
| Mistral Small | 3 | 0 | 2 | 0 | 5 |
| DeepSeek V4 Flash | 3 | 1 | 1 | 0 | 5 |
| Llama 4 Maverick | 0 | 2 | 2 | 0 | 4 |
| Qwen 3.7 Flash | 2 | 2 | 1 | 0 | 5 |
| Kimi K2 | 2 | 3 | 0 | 0 | 5 |
| GLM 4.7 FlashX | 2 | 1 | 1 | 0 | 4 |
| MiniMax M2.5 | 3 | 1 | 0 | 0 | 4 |
| GPT-6 Luna | 1 | 1 | 0 | 0 | 2 |
| Muse Glimmer 30B | 2 | 2 | 0 | 0 | 4 |

## Sources returned with these answers

The sites and pages cited by the answers that named ComplyAdvantage, from 154 of the 172 answers that named it (only the models that return a source list).

### Domains cited

- bureau.id: 71
- knowyourcustomer.com: 69
- fraudio.com: 68
- github.com: 60
- g2.com: 49
- sourceforge.net: 45
- fraud.net: 42
- softwareadvice.com: 42
- capterra.com: 40
- guideflow.com: 38

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 71
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 68
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 53
- https://guideflow.com/blog/aml-software: 38
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring/blob/main/README.md: 35
- https://amlwatcher.com/blog/aml-software-vendors: 29
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 25
- https://github.com/ishandutta2007/Awesome-Financial-Anti-Money-Laundering-AML-Monitors: 25

## In its own words

What ComplyAdvantage's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: The leader in AI-driven AML risk detection (https://complyadvantage.com/)
- For: compliance leaders and practitioners (https://complyadvantage.com/)
- Price stated: From $99 per month for 100 250 500 750 1,000 1,500 2,000 monitored entities (https://complyadvantage.com/pricing)
- Starting price: 99 (https://complyadvantage.com/pricing)
- Free plan or trial: ComplyLaunch, our program for early-stage start-ups, gives you free access to enterprise-grade AML solutions. (https://complyadvantage.com/pricing)
- Customers named: Monex, Recap, Inpay, Mama Money, HitPay, Globus Payments, Holvi, Tala

## What it publishes

Every page complyadvantage.com exposes, read 2026-09-29: 1785 addresses. By kind, pages and the last 90 days:

- blog: 626 pages, 20 in the last 90 days, latest 2026-09-21
- case study: 44 pages, 0 in the last 90 days, latest 2026-06-29
- webinar or virtual event: 36 pages, 0 in the last 90 days, latest 2023-02-06
- conference or event: 2 pages, 0 in the last 90 days, latest 2024-06-11
- report or ebook: 15 pages, 0 in the last 90 days, latest 2025-12-11
- comparison: 7 pages, 0 in the last 90 days, latest 2026-02-11
- template or tool: 7 pages, 0 in the last 90 days, latest 2022-09-23
- glossary or explainer: 40 pages, 0 in the last 90 days, latest 2025-04-28
- podcast or video: 1 pages, 0 in the last 90 days, latest undated
- news or press: 77 pages, 2 in the last 90 days, latest 2026-08-26
- Recent: 2026-09-21 blog: What c 12s pcmltfa amendments mean for your aml program in practice https://complyadvantage.com/insights/what-c-12s-pcmltfa-amendments-mean-for-your-aml-program-in-practice
- Recent: 2026-09-17 blog: One customer one risk view connecting onboarding and monitoring to detect fraud in real time https://complyadvantage.com/insights/one-customer-one-risk-view-connecting-onboarding-and-monitoring-to-detect-fraud-in-real-time
- Recent: 2026-09-15 blog: Inside the transaction how afasa changes aml in the philippines https://complyadvantage.com/insights/inside-the-transaction-how-afasa-changes-aml-in-the-philippines/
- Recent: 2026-09-11 blog: Definitions are important so is your tech stack https://complyadvantage.com/definitions-are-important-so-is-your-tech-stack/
- Recent: 2026-09-10 blog: How a global satellite internet provider scaled screening across 8 6 million customers https://complyadvantage.com/insights/how-a-global-satellite-internet-provider-scaled-screening-across-8-6-million-customers/
- Recent: 2026-08-26 news or press: Complyadvantage named leader across multiple g2 grid fall 2026 reports https://complyadvantage.com/press-media/complyadvantage-named-leader-across-multiple-g2-grid-fall-2026-reports

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.