# World-Check: 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/world-check

## 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% | 106 | 100% | 1 |

## And against it

- "Frustrations around inaccurate or overly broad matching... Not a full TM platform but often paired with one." (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 | 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 World-Check, from 1 of the 1 answers that named it (only the models that return a source list).

### Domains cited

- capterra.ae: 1
- capterra.com: 1
- deloitte.com: 1
- dl.acm.org: 1
- ey.com: 1
- flagright.com: 1
- g2.com: 1
- github.com: 1
- glassdoor.ca: 1
- marketplace.microsoft.com: 1

### Pages cited

- https://capterra.ae/software/156229/feedzai-ds: 1
- https://capterra.com/p/156229/Feedzai-DS/reviews: 1
- https://capterra.com/p/195301/Sanction-Scanner/reviews: 1
- https://deloitte.com/ch/en/Industries/financial-services/blogs/aml-transaction-monitoring.html: 1
- https://dl.acm.org/doi/10.1016/j.future.2024.05.027: 1
- https://ey.com/content/dam/ey-unified-site/ey-com/en-uk/industries/financial-services/documents/ey-uk-aml-tm-survey-12-2024.pdf: 1
- https://ey.com/en_ch/insights/managed-services/rethinking-transaction-monitoring-for-aml: 1
- https://flagright.com/post/best-aml-compliance-solutions-for-payment-processors: 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.