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Index › Tax and compliance › AML monitoring › ComplyAdvantage vs Sanction Scanner
AML and transaction monitoring · October 2026 Edition

ComplyAdvantage vs Sanction Scanner

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.

ComplyAdvantage

endorsed leader

Named in one category this edition.

Sanction Scanner

accepted challenger

Named in one category this edition.

First-choice share33%13%Of first choices across the direct, paraphrase, budget and scale prompts, 0 to 100.
Negative rate6%6%Negative labels as a share of the product's labels, 0 to 100.
Rank in category#1#3A position in a field of 13; printed, not drawn.
Labels4817A count; the two differ.
The two percentage rows are drawn on one 0 to 100 track, ComplyAdvantage reading right to left. Rank and label count are printed, not drawn.ComplyAdvantage vs Flagright · ComplyAdvantage vs Unit21 · ComplyAdvantage vs Alessa

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.

By framing

How many of the fourteen models made each the first choice, per way of asking, and how many argued against it.
ComplyAdvantageFirst choices, of fourteen modelsSanction Scanner
Direct40
Paraphrase52
Comparative10
Budget-constrained851 against ComplyAdvantage
Scale-constrained00
Negative002 against ComplyAdvantage · 1 against Sanction Scanner
Bars are first choices, 0 to 14 each sideModels that argued againstA model can name both, so the two sides of a row do not sum to fourteen.

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.

Every model, every framing

The eighty-four answers behind the chart above, one cell each: where ComplyAdvantage and Sanction Scanner stood in it.
ModelDirectParaphraseComparativeBudget-constrainedScale-constrainedNegative
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
ComplyAdvantage Sanction Scanner first choice named as an alternative argued againstblank: not namedEach cell is one answer, ComplyAdvantage on the left and Sanction Scanner on the right.

The direct prompt

The plain question, one answer per model, grouped by where ComplyAdvantage and Sanction Scanner stood in it.

ComplyAdvantage first, Sanction Scanner not the choice

4 of 14 modelsSanction Scanner was named in the answer but not as the choice, or not at all.
Claude Haiku 4.5Alessa, ComplyAdvantage alternatives: Napier AI, Unit21
DeepSeek V4 FlashComplyAdvantage alternatives: Alessa, Unit21
Kimi K2ComplyAdvantage, Flagright alternatives: Alessa, Lucinity, Sift
GLM 4.7 FlashXComplyAdvantage, NorthRow alternatives: Alloy, SEON

Neither was the first choice, one was named

5 of 14 modelsThe answer put something else first and named one of the two as an alternative.
Gemini 3.5 FlashAlloy alternatives: ComplyAdvantage, Sumsub, Unit21
Perplexity SonarTrustform alternatives: ComplyAdvantage, Flagright, Hawk AI
Mistral SmallFeedzai alternatives: Alessa, ComplyAdvantage, Napier AI, ThetaRay, Unit21
GPT-6 LunaUnit21 alternatives: Alloy, ComplyAdvantage, Sardine
Muse Glimmer 30BUnit21 alternatives: Alessa, Eftsure, Feedzai, Hawk AI, Napier AI Continuum, Sanction Scanner

Neither was named

5 of 14 modelsThe answer made no first choice from these two in this category.
GPT-5.4 miniUnit21 alternatives: Feedzai, Fenergo
Grok 4.1 FastFlagright alternatives: Alessa, Hummingbird, Ondato
Llama 4 MaverickSphinx alternatives: FraudNet, Ondato, Shuftipro, Tookitaki
Qwen 3.7 FlashComplyCube alternatives: Dow Jones Risk & Compliance, Sumsub, Trulioo
MiniMax M2.5no first choice

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.

By buyer segment

The same question asked on behalf of a different buyer. Each standing is computed within its segment and they are never added together. The figures above are the mid-market standing, which is the one the category orders by.
Small business
ComplyAdvantage leads by five points.
ComplyAdvantage20%#1 of 14
Sanction Scanner15%#3 of 14
The full small business standing →
Mid-marketThe figures above
ComplyAdvantage leads by nineteen points.
ComplyAdvantage33%#1 of 13
Sanction Scanner13%#3 of 13
The full mid-market standing →
Enterprise
ComplyAdvantage leads by nine points.
ComplyAdvantage9%#3 of 11
Sanction Scanner0%#– of 11
The full enterprise standing →

What the models said about ComplyAdvantage

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

What the models said about Sanction Scanner

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
Also compared

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.