Zero of fourteen models named Sanction Scanner first on the direct prompt; zero named Ondato. Sanction Scanner was named by twelve of the fourteen models and Ondato by eight and Sanction Scanner carries 17 labels and Ondato 14, 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, Sanction Scanner and Ondato were named in the same answer thirteen times, of the 48 answers naming Sanction Scanner and the 39 naming Ondato. In those answers Ondato took the first choice two times and Sanction Scanner seven.
| 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. 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
Every negative label with a quote, up to three, then the highest-weighted positives, up to three. Three of four in this category shown.
“I would recommend starting with Ondato or ComplyCube if you need something relatively fast to deploy” Perplexity Sonar · paraphrase prompt · first choice
“For best all-around AML suite: ComplyAdvantage, Tookitaki, or Ondato.” Perplexity Sonar · comparative prompt · first choice
“Ondato is ideal if you want a comprehensive, user-friendly platform with strong ongoing monitoring and identity verification.” Mistral Small · paraphrase prompt · alternative
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.