# Dow Jones Risk & Compliance: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 1 judge label across 1 category by 1 of 14 models. Page: https://www.gane.ai/index/finance/vendors/dow-jones-risk-compliance

## 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) | 0% | 55 | 0% | 1 |

## What the models said for it

- "High-volume B2B onboarding | Excellent global company registries and UBO ownership data" (DeepSeek V4 Flash, AML monitoring)

## By model

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

## Sources returned with these answers

The sites and pages cited by the answers that named Dow Jones Risk & Compliance, from 4 of the 5 answers that named it (only the models that return a source list).

### Domains cited

- complyadvantage.com: 2
- erpresearch.com: 2
- fraud.net: 2
- g2.com: 2
- trustradius.com: 2
- amlcube.com: 1
- amltechreviews.com: 1
- amlwatcher.com: 1
- bestdevops.com: 1
- capterra.co.uk: 1

### Pages cited

- https://amlcube.com/post/aml-penalties-in-2025-what-recent-enforcement-actions-reveal-about-compliance-weaknesses: 1
- https://amltechreviews.com/: 1
- https://amlwatcher.com/blog/biggest-aml-fines-of-2025: 1
- https://amlwatcher.com/transaction-monitoring: 1
- https://bestdevops.com/top-10-transaction-monitoring-aml-systems-features-pros-cons-comparison: 1
- https://capterra.co.uk/directory/31084/aml/software: 1
- https://capterra.com.au/software/173231/complyadvantage: 1
- https://complyadvantage.com/insights/the-biggest-aml-fines-in-2025: 1

## 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.