# Marquis Software Solutions: 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/marquis-software-solutions

## 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% | 102 | 100% | 1 |

## And against it

- "A compliance platform serving 700+ banks and credit unions was breached via a SonicWall firewall vulnerability" (Kimi K2, 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 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 1 | 1 |
| 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 Marquis Software Solutions, from 1 of the 1 answers that named it (only the models that return a source list).

### Domains cited

- abmalliance.com: 1
- austrac.gov.au: 1
- blog.volkovlaw.com: 1
- familywealthreport.com: 1
- fenergo.com: 1
- fincen.gov: 1
- flagright.com: 1
- gamingcompliance.io: 1
- gibsondunn.com: 1
- govinfosecurity.com: 1

### Pages cited

- https://abmalliance.com/news/continuing-challenge-3rd-party-risk: 1
- https://austrac.gov.au/sites/default/files/2023-12/AUSTRAC%20Regulatory%20Priorities%202024.pdf: 1
- https://blog.volkovlaw.com/2026/10/episode-462-475-sanctions-violations-screening-cooperation-and-the-cost-of-getting-no-credit: 1
- https://familywealthreport.com/article.php/Financial-Regulators-Turn-Up-Heat-On-Miscreants-: 1
- https://fenergo.com/newsroom/uk-penalties-for-aml-regulatory-breaches-rise-156: 1
- https://fincen.gov/system/files: 1
- https://fincen.gov/system/files/enforcement_action/2023-04-04/Bittrex_Consent_Order_10.11.2022.pdf: 1
- https://flagright.com/post/whats-holding-back-the-transaction-monitoring-industry: 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.
