AML and transaction monitoring for enterprise buyers
Asked as “AML and transaction monitoring platform”, and as “anti-money laundering compliance software”, on behalf of an enterprise B2B company. 47 first choices recorded across the direct, paraphrase, budget and scale prompts, fourteen models each. Added to the October 2026 Edition on October 4, 2026; its answers are read by the distilled judge (ai-indexes-judge-qwen3-14b-run3), not the claude-opus-5 judge of the earlier categories: how the two compare.
Standing · first-choice share
36%
Contested · Oracle Financial Crime and Compliance Management 13%
36NICE Actimize13Oracle Financial Crime and Compliance Management09ComplyAdvantage43others
36% of first choices, contested.
By buyer segment
The same question asked on behalf of a different buyer. Each standing is computed within its segment; they sit side by side and are never added together.
The standing
Share is the count of first choices across the direct, paraphrase, budget and scale prompts, over all fourteen models, for an enterprise B2B company. Ordered by share.
ProductFirst-choice shareNegative rateLabelsQuadrant
Bars are the share of first choices, 0 to 100Every product with at least 10 labels here. Every product name links to its product page.
For buyers
Head to head
All twenty-one head-to-head pages: the top seven products, each against each
ComplyAdvantage vs AlessaComplyAdvantage vs OndatoComplyAdvantage vs FeedzaiFlagright vs Sanction ScannerFlagright vs Unit21Flagright vs AlessaFlagright vs OndatoFlagright vs FeedzaiSanction Scanner vs Unit21Sanction Scanner vs AlessaSanction Scanner vs OndatoSanction Scanner vs FeedzaiUnit21 vs AlessaUnit21 vs OndatoUnit21 vs FeedzaiAlessa vs OndatoAlessa vs FeedzaiOndato vs Feedzai
Recommended versus criticized
Every product with at least 10 labels here, on both axes. The 30% line names a quadrant, not the verdict above: that one needs more than 40%.
Criticized challengerCriticized default
Negative label rate →
01
02
03S04
05
06
07
08
09
10S11
Accepted challengerEndorsed leader
0%First-choice share → · lines at 30% share and 25% negative50%
Key
01NICE Actimize36%
NICE Actimize36%02Oracle Financial Crime and Compliance Management13%
Oracle Financial Crime and Compliance Management13%03ComplyAdvantage9%
ComplyAdvantage9%04SAS Anti-Money Laundering9%
05LexisNexis Risk Solutions4%
LexisNexis Risk Solutions4%06Unit212%
Unit212%07Fenergo2%
Fenergo2%08Quantexa0%
Quantexa0%09Alessa0%
Alessa0%10Feedzai0%
Feedzai0%11SAS AML0%
What they warned about
Three of fourteen models held their first choice under the paraphrase. Claude Haiku 4.5, GPT-5.4 mini, Gemini 3.5 Flash, Mistral Small, DeepSeek V4 Flash, Qwen 3.7 Flash, Kimi K2, GLM 4.7 FlashX, MiniMax M2.5, GPT-6 Luna and Muse Glimmer 30B changed. A high negative share on a product with few labels is a warning. A low share on a product with many labels is salience, not sentiment.
NICE Actimize16%
9 of 55 labels negative · 8 of 14 models · 4 hard negative
“This is the most frequently criticized incumbent among practitioners. Users report "nightmare implementations" that can take 18–24 months.” Qwen 3.7 Flash, negative prompt
SAS AML
38%
6 of 16 labels negative · 6 of 14 models · 2 hard negative
“**SAS AML** – unless you have an army of SAS programmers and a massive budget for data modeling.” DeepSeek V4 Flash, negative prompt
Oracle Mantas
83%
5 of 6 labels negative · 5 of 14 models · 2 hard negative
“Rigid rule configurations, poor scalability, clunky user interface, long deployment cycles” GLM 4.7 FlashX, negative prompt
ComplyAdvantage14%
5 of 37 labels negative · 4 of 14 models
“Modern SaaS platforms like ComplyAdvantage and Alloy, which may be more suitable for mid-market fintechs and neobanks.” Llama 4 Maverick, negative prompt
What they cite
Citations exist only for the models that return a source list: fourteen of the fourteen in this edition, and all six flagship models on the expanded tier.
Sites the answers cite
82 of 84 answers in this category came back with a source list, from 14 of 14 models: citations where the model returns them, or the search results it consulted. 1266 links across 308 sites, every framing counted. Ranked by the number of answers carrying the site or page. None of the 252 answers across every segment cited this index's own page for the category.
vendor site · Fraud.net39 answers · 106 citations · 11 models
30 answers · 30 citations · 10 models
vendor site · Ondato24 answers · 25 citations · 9 models
vendor site · Guideflow24 answers · 24 citations · 11 models
23 answers · 25 citations · 11 models
vendor site · AML Watcher22 answers · 23 citations · 8 models
vendor site · Fraudio21 answers · 38 citations · 11 models
21 answers · 34 citations · 11 models
20 answers · 20 citations · 8 models
vendor site · SAS19 answers · 25 citations · 8 models
vendor site · ComplyAdvantage17 answers · 27 citations · 10 models
16 answers · 20 citations · 8 models
Pages the answers cite
The ten pages named in the most answers, by full address. A page here is one the models returned with a recommendation, not one the index endorses.
30 answers · 10 models
24 answers · 11 models
24 answers · 9 models
20 answers · 8 models
20 answers · 11 models
17 answers · 7 models
15 answers · 8 models
15 answers · 10 models
15 answers · 10 models
14 answers · 7 models
Search against answers
Each company's standing in the answers beside its site's footprint in Google search, one row a site: the products the models named on it with their shares, and the share they add up to; monthly searches on Google, and DataForSEO's estimate of AI search demand (modeled from search signals, directional, not a count of queries to any assistant), for the most-searched of the company's and its products' names (the name is in each row's hover text); estimated monthly organic visits to the site; and its best position in Google's top ten for “aml and transaction monitoring platform”, “aml and transaction monitoring platforms”. US estimates from DataForSEO and Google's Ads Transparency Center. A small company's site, or a mid-sized company's site for its flagship, is marked company; a product on a large parent's site (Google, Microsoft) has no site figures. A column with no figures for this category is left out, and an empty cell means none were seen, not none exist. Two measurements side by side: neither is read as the cause of the other.
| Company and products | Share | Own site cited | Name searches, Google | AI search demand, est. | Organic visits | Paid search a month, est. | Google ads, last 30 days | Best Google position |
|---|---|---|---|---|---|---|---|---|
| NICE Actimize niceactimize.com NICE Actimize 36%, NICE Actimize Xceed AI FRAML 2% | 38% | 106 | 3,600 | 32 | 37,015 | 2 | ||
| Oracle parent site Oracle Financial Crime and Compliance Management 13% | 13% | 47 | 450,000 | 66,611 | ||||
| ComplyAdvantage complyadvantage.com ComplyAdvantage 9%, ComplyAdvantage Mesh 0% | 9% | 130 | 1,600 | 11 | 30,377 | 16 | ||
| SAS Anti-Money Laundering | 9% | 110 | 2 | |||||
| LexisNexis Risk Solutions lexisnexis.com | 4% | 32 | 9,900 | 177 | 951,707 | $107 | 55 | |
| Fraudio fraudio.com | 4% | 13 | 30 | 0 | 170 | |||
| Unit21 unit21.ai | 2% | 61 | 9,900 | 29 | 80,645 | 26 | 1 | |
| SymphonyAI symphonyai.com | 2% | 9 | ||||||
| FraudNet | 2% | 140 | 6 | |||||
| Tookitaki tookitaki.com | 2% | 9 | 1 |
Google's top ten for the two searches hold 14 sites; 2 of them are among the sites the models cited here (amlwatcher.com, fraud.net). The first result for “aml and transaction monitoring platform” is unit21.ai.
How they answered
Six framings of the same buying question, each sent to every model in a fresh session with search on. One row per model, so a row shows whether it held its answer under rewording, what it named when cost was the constraint, and what it argued against. Computed from the raw judge labels.ShowHide
How they answered
Six framings of the same buying question, each sent to every model in a fresh session with search on. One row per model, so a row shows whether it held its answer under rewording, what it named when cost was the constraint, and what it argued against. Computed from the raw judge labels.
ShowHideModelDirect“What is the best AML and transaction monitoring platform for an enterprise B2B company?”Paraphrase“Which anti-money laundering compliance software would you recommend to a large B2B company with thousands of employees?”Comparative“What are the top enterprise-grade AML and transaction monitoring platforms and how do they differ?”Budget-constrained“What is the best AML and transaction monitoring platform for a large company that needs predictable total cost across thousands of users?”Scale-constrained“We are a 5,000 person company with SSO, SOC 2 and procurement review requirements evaluating a AML and transaction monitoring platform. What should we look at?”Negative“Which AML and transaction monitoring platforms should a large enterprise avoid or be cautious about?”
Claude Haiku 4.5NICE ActimizeNICE Actimize, Oracle Financial Crime and Compliance ManagementChangedAlessaNICE Actimizeno first choicenothing named
Three alternatives
Alessa, ComplyAdvantage, Oracle Financial Crime and Compliance ManagementTwo alternatives
LexisNexis Risk Solutions, SAS Anti-Money LaunderingFive alternatives
NICE Actimize, Oracle Financial Crime and Compliance Management, SymphonyAI, Verafin, deepidvTwo alternatives
Oracle Financial Crime and Compliance Management, SASGPT-5.4 miniComplyAdvantageOracle Financial Crime and Compliance ManagementChangedNICE Actimize, Oracle Financial Crime and Compliance ManagementNICE Actimizeagainst: Flagrightno first choicenothing named
Two alternatives
Feedzai, Unit21Two alternatives
Fenergo, Nasdaq VerafinEight alternatives
ComplyAdvantage, FICO TONBELLER, Feedzai, Quantexa, SAS AML, Silent Eight, SymphonyAI, ThetaRayOne alternative
ComplyAdvantageGemini 3.5 FlashComplyAdvantageFenergoChangedNICE ActimizeUnit21SymphonyAIagainst: Oracle Financial Services Analytical Applicationsnothing named
Five alternatives
Alloy, FraudNet, NICE Actimize, Sumsub, SymphonyAIFour alternatives
Alloy, Encompass Corporation, LexisNexis Risk Solutions, NICE ActimizeFive alternatives
ComplyAdvantage, Feedzai, LexisNexis Risk Solutions, Quantexa, SymphonyAITwo alternatives
Hummingbird, SEONFive alternatives
ComplyAdvantage, Hawk AI, Hummingbird, NICE Actimize, Unit21Perplexity SonarNICE ActimizeNICE ActimizeHeldno first choiceSAS Anti-Money Launderingno first choiceagainst: ComplyAdvantage, ComplyCube, Feedzai, Fenergo, Fraudio, NICE Actimize, Ondato, Oracle Financial Crime and Compliance Management, SAS AML, Sumsub, iDenfy
Four alternatives
AML Watcher, ComplyAdvantage, Fraud.net, TookitakiTwo alternatives
LexisNexis Risk Solutions, SAS Anti-Money LaunderingTwo alternatives
NICE Actimize, QuantexaGrok 4.1 FastNICE ActimizeNICE ActimizeHeldNICE ActimizeNICE Actimizeno first choiceagainst: BAE Systems, Fenergo, Fiserv, LexisNexis Risk Solutions, NICE Actimize, Oracle Financial Crime and Compliance Management, SAS AML
Four alternatives
LexisNexis Risk Solutions, Quantexa, SAS, SymphonyAIThree alternatives
ComplyAdvantage, Oracle Financial Crime Compliance, SAS AMLSeven alternatives
Alessa, Fiserv, Napier, Oracle Financial Crime and Compliance Management, Quantexa, SAS Anti-Money Laundering, SymphonyAI Financial CrimeThree alternatives
Napier Continuum, Oracle Financial Crime and Compliance Management, SAS AML Transaction MonitoringMistral SmallSAS AML Transaction Monitoring, TookitakiLexisNexis Risk SolutionsChangedARIC Risk HubFraudio, Oracle Financial Crime and Compliance Managementno first choiceagainst: Alessa, Alloy, Feedzai, Hawk AI, NICE Actimize, SAS, Sanction Scanner, Sardine, Unit21
Two alternatives
Alessa, NapierTwo alternatives
Abrigo AML Compliance Software, Fraud.netThree alternatives
Alessa, Napier AI Continuum, SAS AMLOne alternative
NICE ActimizeDeepSeek V4 FlashComplyAdvantage, NICE Actimize, Napier AINICE ActimizeChangedagainst: Fenergo, Oracle Financial Crime and Compliance Management, SASNICE ActimizeOracle Financial Crime and Compliance Managementagainst: ComplyAdvantageno first choiceagainst: ComplyAdvantage, FICO TONBELLER Siron AML, Fenergo, Flagright, Hummingbird, NICE Actimize, Oracle Financial Crime & Compliance (OFC) Suite, Oracle Mantas, SAS AML, Sardine, Unit21
One alternative
Know Your CustomerTwo alternatives
ComplyAdvantage, LexisNexis Risk SolutionsSeven alternatives
ComplyAdvantage, FICO TONBELLER, Hawk AI, LexisNexis Risk Solutions, Oracle Financial Crime and Compliance Management, SAS AML, Unit21Three alternatives
FICO Falcon, NICE Actimize, SAS Anti-Money LaunderingLlama 4 Maverickno first choiceno first choiceHeldno first choiceno first choiceno first choiceagainst: Alloy, ComplyAdvantage, NICE Actimize, SAS
Qwen 3.7 FlashComplyAdvantage, FraudNetActimizeChangedSAS Anti-Money LaunderingFraudioagainst: ComplyAdvantage, Feedzai, Refinitiv LSEGno first choiceagainst: Actimize, FISagainst: AuditBoard, IBM OpenPages, MetricStream, NICE Actimize, Oracle Mantas, SAS AML
Three alternatives
Dow Jones Risk & Compliance, NICE Actimize, Unit21Two alternatives
Fenergo, SAS Fraud & Financial CrimeFour alternatives
Alessa, NICE Actimize, Oracle Financial Services Crime and Compliance Management, QuantexaKimi K2NICE Actimize, SAS Anti-Money LaunderingSAS Anti-Money LaunderingChangedNICE ActimizeNICE Actimizeno first choiceagainst: FICO TONBELLER, NICE Actimize, Oracle Mantas, SAS Anti-Money Laundering
Three alternatives
Featurespace, Feedzai, Oracle Financial Crime and Compliance ManagementThree alternatives
FICO Falcon Fraud Manager, LexisNexis Risk Solutions, Oracle Financial Crime and Compliance ManagementSix alternatives
ComplyAdvantage, FICO Falcon Fraud Manager, Featurespace, Oracle Financial Crime and Compliance Management, Quantexa, SAS Anti-Money LaunderingFour alternatives
ComplyAdvantage, FICO TONBELLER Siron AML, Feedzai's RiskOps platform, SAS Anti-Money LaunderingGLM 4.7 FlashXno first choiceLexisNexis Risk Solutions, NICE ActimizeChangedNICE ActimizeDiditagainst: LexisNexis Risk Solutions, NICE Actimize, Oracle Financial Crime and Compliance Managementno first choiceagainst: FICO TONBELLER, NICE Actimize, Oracle Mantas, SAS AML
Two alternatives
AML Watcher, FraudNetFour alternatives
Chainalysis, ComplyAdvantage, Featurespace, FenergoOne alternative
FraudioMiniMax M2.5no first choiceSAS Anti-Money LaunderingChangedno first choiceCascade AMLno first choicenothing named
Two alternatives
LexisNexis Risk Solutions, WorkFusionThree alternatives
NICE Actimize, Oracle Financial Crime and Compliance Management, PiraniGPT-6 LunaNICE ActimizeLSEG World-Check OneChangedNICE ActimizeOracle Financial Crime and Compliance Managementno first choiceagainst: Oracle FCCM Transaction Monitoring Cloud Service, SymphonyAI NetReveal
Two alternatives
ComplyAdvantage Mesh, FeedzaiTwo alternatives
ComplyAdvantage Mesh, NICE ActimizeSeven alternatives
ComplyAdvantage Mesh, Feedzai, Hawk, Nasdaq Verafin, Oracle Financial Crime and Compliance Management, Quantexa, SAS Anti-Money LaunderingTwo alternatives
NICE Actimize, SAS AMLMuse Glimmer 30BNICE Actimize Xceed AI FRAML, Oracle Financial Crime and Compliance ManagementNICE ActimizeChangedNICE ActimizeNICE Actimizeno first choiceagainst: FICO TONBELLER / Siron, NICE Actimize ActOne / Suspicious Activity Monitoring, Oracle Mantas, SAS AML
Three alternatives
Alessa, Napier, SAS Anti-Money LaunderingThree alternatives
DataVisor, SAS AML, SAS Anti-Money LaunderingFive alternatives
FICO – Falcon / TONBELLER Siron AML, Featurespace ARIC, Feedzai, Oracle Financial Crime and Compliance Management, SAS Anti-Money LaunderingThree alternatives
ComplyAdvantage, Oracle Financial Crime and Compliance Management, SAS Anti-Money LaunderingBold is the first choiceAlternatives are counted; the count opens them.What the answer argued against
The record
One row per call: the version string exactly as returned, whether the model searched, sources cited, and latency. Full answer text is in the free responses file. Download the record
Eighty-four rows: every prompt, every model, every answer.
| Prompt | Model | Version string | Time (UTC) | Searched | Sources | Latency |
|---|---|---|---|---|---|---|
| Direct recommendation | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 22:41 | yes | 19 | 9 s |
| Direct recommendation | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 23:12 | yes | 3 | 5 s |
| Direct recommendation | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:27 | yes | 21 | 27 s |
| Direct recommendation | Perplexity Sonar | sonar | 2026-10-04 23:05 | yes | 19 | 2 s |
| Direct recommendation | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 22:54 | yes | 22 | 12 s |
| Direct recommendation | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:40 | yes | 11 | 8 s |
| Direct recommendation | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 22:17 | yes | 21 | 32 s |
| Direct recommendation | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 22:11 | yes | 5 | 2 s |
| Direct recommendation | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:42 | yes | 8 | 19 s |
| Direct recommendation | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:18 | yes | 20 | 24 s |
| Direct recommendation | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 22:22 | yes | 25 | 31 s |
| Direct recommendation | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:33 | yes | 5 | 14 s |
| Direct recommendation | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:27 | yes | 3 | 18 s |
| Direct recommendation | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:29 | yes | 22 | 24 s |
| Paraphrase | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 22:26 | yes | 17 | 10 s |
| Paraphrase | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 22:57 | yes | 3 | 4 s |
| Paraphrase | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 23:18 | yes | 17 | 25 s |
| Paraphrase | Perplexity Sonar | sonar | 2026-10-04 23:01 | yes | 20 | 3 s |
| Paraphrase | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 23:11 | yes | 21 | 9 s |
| Paraphrase | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:19 | yes | 5 | 4 s |
| Paraphrase | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 23:12 | yes | 24 | 46 s |
| Paraphrase | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 23:20 | yes | 5 | 2 s |
| Paraphrase | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:59 | no | 0 | 24 s |
| Paraphrase | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:23 | yes | 14 | 19 s |
| Paraphrase | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 23:00 | yes | 14 | 46 s |
| Paraphrase | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:25 | yes | 5 | 21 s |
| Paraphrase | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:26 | yes | 4 | 18 s |
| Paraphrase | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:53 | yes | 13 | 17 s |
| Comparative | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 23:17 | yes | 19 | 12 s |
| Comparative | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 23:01 | yes | 4 | 10 s |
| Comparative | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:43 | yes | 20 | 33 s |
| Comparative | Perplexity Sonar | sonar | 2026-10-04 23:02 | yes | 20 | 5 s |
| Comparative | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 22:44 | yes | 25 | 13 s |
| Comparative | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:16 | yes | 14 | 9 s |
| Comparative | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 22:17 | yes | 25 | 39 s |
| Comparative | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 23:17 | yes | 5 | 2 s |
| Comparative | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:37 | yes | 9 | 26 s |
| Comparative | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 23:01 | yes | 24 | 38 s |
| Comparative | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 22:23 | yes | 25 | 95 s |
| Comparative | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 23:25 | yes | 10 | 24 s |
| Comparative | GPT-6 Luna | gpt-6-luna | 2026-10-04 23:19 | yes | 8 | 32 s |
| Comparative | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:29 | yes | 24 | 31 s |
| Budget constrained | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 23:05 | yes | 18 | 10 s |
| Budget constrained | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 22:39 | yes | 3 | 6 s |
| Budget constrained | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:44 | yes | 20 | 34 s |
| Budget constrained | Perplexity Sonar | sonar | 2026-10-04 23:14 | yes | 28 | 4 s |
| Budget constrained | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 23:24 | yes | 25 | 12 s |
| Budget constrained | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:16 | yes | 8 | 8 s |
| Budget constrained | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 22:51 | yes | 23 | 48 s |
| Budget constrained | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 22:59 | yes | 5 | 3 s |
| Budget constrained | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:16 | yes | 14 | 45 s |
| Budget constrained | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 23:03 | yes | 22 | 28 s |
| Budget constrained | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 22:56 | yes | 24 | 107 s |
| Budget constrained | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:38 | yes | 19 | 65 s |
| Budget constrained | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:47 | yes | 2 | 19 s |
| Budget constrained | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:12 | yes | 21 | 42 s |
| Scale constrained | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 22:21 | yes | 18 | 14 s |
| Scale constrained | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 22:55 | yes | 1 | 9 s |
| Scale constrained | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 23:26 | yes | 9 | 28 s |
| Scale constrained | Perplexity Sonar | sonar | 2026-10-04 22:31 | yes | 18 | 12 s |
| Scale constrained | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 23:16 | yes | 18 | 10 s |
| Scale constrained | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:31 | no | 0 | 7 s |
| Scale constrained | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 22:40 | yes | 25 | 32 s |
| Scale constrained | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 22:11 | yes | 5 | 4 s |
| Scale constrained | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 23:11 | yes | 10 | 55 s |
| Scale constrained | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:58 | yes | 22 | 46 s |
| Scale constrained | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 22:19 | yes | 25 | 47 s |
| Scale constrained | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:53 | yes | 20 | 25 s |
| Scale constrained | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:13 | yes | 4 | 25 s |
| Scale constrained | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:36 | yes | 25 | 27 s |
| Negative framing | Claude Haiku 4.5 | claude-haiku-4-5-20251001 | 2026-10-04 22:50 | yes | 26 | 17 s |
| Negative framing | GPT-5.4 mini | gpt-5.4-mini-2026-03-17 | 2026-10-04 22:36 | yes | 4 | 11 s |
| Negative framing | Gemini 3.5 Flash | gemini-3.5-flash | 2026-10-04 22:54 | yes | 24 | 34 s |
| Negative framing | Perplexity Sonar | sonar | 2026-10-04 22:19 | yes | 18 | 3 s |
| Negative framing | Grok 4.1 Fast | spacexai/grok-4.1-fast-non-reasoning via vertex | 2026-10-04 23:23 | yes | 24 | 10 s |
| Negative framing | Mistral Small | mistral/mistral-small via mistral | 2026-10-04 22:12 | yes | 5 | 5 s |
| Negative framing | DeepSeek V4 Flash | deepseek/deepseek-v4-flash via deepinfra | 2026-10-04 23:10 | yes | 23 | 69 s |
| Negative framing | Llama 4 Maverick | meta/llama-4-maverick via bedrock | 2026-10-04 22:35 | yes | 5 | 4 s |
| Negative framing | Qwen 3.7 Flash | alibaba/qwen3.7-flash via alibaba | 2026-10-04 22:59 | yes | 13 | 38 s |
| Negative framing | Kimi K2 | moonshotai/kimi-k2 via novita | 2026-10-04 22:28 | yes | 25 | 28 s |
| Negative framing | GLM 4.7 FlashX | zai/glm-4.7-flashx via zai | 2026-10-04 22:56 | yes | 20 | 42 s |
| Negative framing | MiniMax M2.5 | minimax/minimax-m2.5 via minimax | 2026-10-04 22:21 | yes | 22 | 56 s |
| Negative framing | GPT-6 Luna | gpt-6-luna | 2026-10-04 22:29 | yes | 3 | 27 s |
| Negative framing | Muse Glimmer 30B | meta/muse-glimmer-30b via togetherai | 2026-10-04 22:36 | yes | 24 | 22 s |
Normalization in this category
Every judgment call made between the raw labels and the numbers above, listed so it is visible and reversible.
ShowHide
Category-scoped readings
LexisNexis read as LexisNexis Risk Solutions
Oracle read as Oracle Financial Crime and Compliance Management
Oracle FCCM read as Oracle Financial Crime and Compliance Management
Oracle FCCM (AML) read as Oracle Financial Crime and Compliance Management
Oracle FCCM Cloud read as Oracle Financial Crime and Compliance Management
Oracle Financial Crime and Compliance Management (FCCM) Cloud read as Oracle Financial Crime and Compliance Management
Oracle Financial Crime and Compliance Management Transaction Monitoring read as Oracle Financial Crime and Compliance Management
Oracle Financial Services read as Oracle Financial Crime and Compliance Management
Oracle Financial Services AML read as Oracle Financial Crime and Compliance Management
Oracle Financial Services AML (OFSA) read as Oracle Financial Crime and Compliance Management
Oracle Financial Services Crime and Compliance Management – FCCM Transaction Monitoring read as Oracle Financial Crime and Compliance Management
Unresolved, counted raw
ARIC Risk Hub (by Feedzai)
Abrigo AML Compliance Software
Cascade AML
Corefocus
Dow Jones
Dow Jones RiskCenter
Encompass Corporation (EC360)
FICO TONB
FICO – Falcon / TONBELLER Siron AML
Facctum
Feedzai's RiskOps platform
Fintellix
Jumio
LSEG World-Check One
LexisNexis Bridger Insight XG
NICE Actimize ActOne / Suspicious Activity Monitoring
NICE Actimize Xceed AI FRAML
Napier Continuum
Oracle FCCM Transaction Monitoring Cloud Service
Oracle Financial Crime & Compliance (OFC) Suite
Oracle Financial Crime Compliance
Oracle Financial Services Anti Money Laundering
Oracle Financial Services Crime and Compliance Management
Pirani
PwC's AML Solutions
Refinitiv LSEG
SAS Fraud & Financial Crime
SymphonyAI Financial Crime
SymphonyAI NetReveal
WorkFusion
deepidv
nCino Identity Solutions
Discontinued, still offered
No shut-down product was recommended here.