# Vespia: 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/vespia

## 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% | 72 | 0% | 1 |

## What the models said for it

- "Simple, rule-based tool for fintechs/SMBs with KYB, sanctions screening, risk assessment, and monitoring." (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 | 1 | 0 | 0 | 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 | 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 Vespia, from 2 of the 2 answers that named it (only the models that return a source list).

### Domains cited

- g2.com: 2
- amlwatcher.com: 1
- en.wikipedia.org: 1
- fintechspecs.com: 1
- fraud.net: 1
- fraudio.com: 1
- gartner.com: 1
- goodfirms.co: 1
- infotech.com: 1
- knowyourcustomer.com: 1

### Pages cited

- https://amlwatcher.com/blog/aml-software-vendors: 1
- https://en.wikipedia.org/wiki/Anti%E2%80%93money_laundering_software: 1
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 1
- https://fraud.net/resources/top-aml-software: 1
- https://fraudio.com/roundups/best-aml-software: 1
- https://g2.com/categories/anti-money-laundering/small-business: 1
- https://g2.com/discussions/which-anti-money-laundering-tool-is-best-for-small-businesses: 1
- https://gartner.com/reviews/market/anti-money-laundering: 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.