Four of fourteen models named ComplyAdvantage first on the direct prompt; zero named Sanction Scanner. ComplyAdvantage was named by thirteen of the fourteen models and Sanction Scanner by twelve and ComplyAdvantage carries 48 labels and Sanction Scanner 17, so the shares are not directly comparable.
Named in one category this edition.
Named in one category this edition.
Share is the count of first choices across the direct, paraphrase, budget and scale prompts over all fourteen models, for a mid-market B2B company; rank is within the category; every quote names the model and the prompt it came from. Both figures come from the AML and transaction monitoring page.
Across every category in the October 2026 Edition, ComplyAdvantage and Sanction Scanner were named in the same answer thirty-five times, of the 134 answers naming ComplyAdvantage and the 48 naming Sanction Scanner. In those answers Sanction Scanner took the first choice ten times and ComplyAdvantage twelve.
| Model | Direct | Paraphrase | Comparative | Budget-constrained | Scale-constrained | Negative |
|---|---|---|---|---|---|---|
| Claude Haiku 4.5 | ||||||
| GPT-5.4 mini | ||||||
| Gemini 3.5 Flash | ||||||
| Perplexity Sonar | ||||||
| Grok 4.1 Fast | ||||||
| Mistral Small | ||||||
| DeepSeek V4 Flash | ||||||
| Llama 4 Maverick | ||||||
| Qwen 3.7 Flash | ||||||
| Kimi K2 | ||||||
| GLM 4.7 FlashX | ||||||
| MiniMax M2.5 | ||||||
| GPT-6 Luna | ||||||
| Muse Glimmer 30B |
Bold names in an answer are the products the judge labeled a first choice; a model naming several gives each of them that label. The full answer text for every row is in the record.
Every negative label with a quote, up to three, then the highest-weighted positives, up to three. Six of seven in this category shown.
“Entry-level SaaS pricing cited around $99/month for basic screening, though it is not specifically framed as the cheapest end-to-end option.” Perplexity Sonar · budget prompt · soft negative
“excellent for fintechs, neobanks, and web3 companies... However, they are highly sensitive to data quality.” Gemini 3.5 Flash · negative prompt · soft negative
“their suitability depends on your business model, transaction volume, and regulatory requirements” Mistral Small · negative prompt · soft negative
“I recommend starting with NorthRow or ComplyAdvantage as they offer the best balance of features, pricing, and ease of implementation” GLM 4.7 FlashX · direct prompt · first choice
“ComplyAdvantage is currently the best balance of affordability, transparency, and comprehensive features, starting at just $99/month” Qwen 3.7 Flash · budget prompt · first choice
“ComplyAdvantage and Vespia are excellent choices if you need advanced automation, global coverage, and scalability.” Mistral Small · paraphrase prompt · first choice
Every negative label with a quote, up to three, then the highest-weighted positives, up to three. Four of five in this category shown.
“Explicitly described as screening-only / sanctions and PEP, not full transaction monitoring.” Perplexity Sonar · negative prompt · soft negative
“Sanction Scanner if you want the best all-around balance of features and usability.” GPT-5.4 mini · paraphrase prompt · first choice
“Positioned as a budget-friendly AML for businesses of any size with tier-based pricing.” Muse Glimmer 30B · budget prompt · first choice
“1. Sanction Scanner - Cost-effective screening solution - API-first approach” MiniMax M2.5 · budget prompt · first choice
Comparisons are drawn for the top eight products in each category, each against each. The output is the models' output; nothing here is a recommendation by the index.