# FICO TONBELLER: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 3 judge labels across 1 category by 3 of 14 models. Page: https://www.gane.ai/index/finance/vendors/fico-tonbeller

## 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% | 110 | 100% | 3 |

## And against it

- "Similarly noted for being dated, with high false-positive noise and poor scalability for modern fintech and payment processors." (GLM 4.7 FlashX, AML monitoring)
- "widely considered "legacy" options that struggle to meet modern speed requirements" (Qwen 3.7 Flash, AML monitoring)
- "Highlighted in 2025 analyses as outdated for payment processors." (Grok 4.20, 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 | 1 | 1 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 1 | 1 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 1 | 1 |
| 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 FICO TONBELLER, from 5 of the 5 answers that named it (only the models that return a source list).

### Domains cited

- flagright.com: 5
- capterra.com: 3
- g2.com: 3
- linkedin.com: 3
- datavisor.com: 2
- deloitte.com: 2
- ey.com: 2
- fraudio.com: 2
- peerspot.com: 2
- reddit.com: 2

### Pages cited

- https://flagright.com/post/best-aml-compliance-solutions-for-payment-processors: 5
- https://capterra.com/p/195301/Sanction-Scanner/reviews: 3
- https://deloitte.com/ch/en/Industries/financial-services/blogs/aml-transaction-monitoring.html: 2
- https://ey.com/en_ch/insights/managed-services/rethinking-transaction-monitoring-for-aml: 2
- https://risk.net/regulation/1498928/we-have-technology-not-returns: 2
- https://swift.com/swift-resource/250631/download: 2
- https://vertexcompliance.com/blog/how-to-know-if-your-aml-software-is-not-working-well: 2
- https://adc-consulting.com/cases/a-transaction-monitoring-framework-to-reduce-false-positives: 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.