# Sanction Scanner vs Unit21: which do AI models recommend for AML monitoring, October 2026

Finance AI Recommendation Index, October 2026 Edition, AML and transaction monitoring. Zero of fourteen models named Sanction Scanner first on the direct prompt; three named Unit21. Page: https://finance-ai-index.com/tax/aml-and-transaction-monitoring/sanction-scanner-vs-unit21/

| | First-choice share | Rank | Negative rate | Labels | Models naming it |
|---|---|---|---|---|---|
| Sanction Scanner | 13% | #3 of 13 | 6% | 17 | 12 of 14 |
| Unit21 | 6% | #4 of 13 | 14% | 22 | 12 of 14 |

## The direct prompt, model by model

- GPT-5.4 mini: unit21 first (first choices: Unit21) (alternatives: Feedzai, Fenergo)
- GPT-6 Luna: unit21 first (first choices: Unit21) (alternatives: Alloy, ComplyAdvantage, Sardine)
- Muse Glimmer 30B: unit21 first (first choices: Unit21) (alternatives: Alessa, Eftsure, Feedzai, Hawk AI, Napier AI Continuum, Sanction Scanner)
- Claude Haiku 4.5: neither first, one named (first choices: Alessa, ComplyAdvantage) (alternatives: Napier AI, Unit21)
- Gemini 3.5 Flash: neither first, one named (first choices: Alloy) (alternatives: ComplyAdvantage, Sumsub, Unit21)
- Mistral Small: neither first, one named (first choices: Feedzai) (alternatives: Alessa, ComplyAdvantage, Napier AI, ThetaRay, Unit21)
- DeepSeek V4 Flash: neither first, one named (first choices: ComplyAdvantage) (alternatives: Alessa, Unit21)
- Perplexity Sonar: neither named (first choices: Trustform) (alternatives: ComplyAdvantage, Flagright, Hawk AI)
- Grok 4.1 Fast: neither named (first choices: Flagright) (alternatives: Alessa, Hummingbird, Ondato)
- Llama 4 Maverick: neither named (first choices: Sphinx) (alternatives: FraudNet, Ondato, Shuftipro, Tookitaki)
- Qwen 3.7 Flash: neither named (first choices: ComplyCube) (alternatives: Dow Jones Risk & Compliance, Sumsub, Trulioo)
- Kimi K2: neither named (first choices: ComplyAdvantage, Flagright) (alternatives: Alessa, Lucinity, Sift)
- GLM 4.7 FlashX: neither named (first choices: ComplyAdvantage, NorthRow) (alternatives: Alloy, SEON)
- MiniMax M2.5: neither named

## What the models said about Sanction Scanner

- "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)

## What the models said about Unit21

- "Users of platforms like Unit21 have occasionally noted steep learning curves and initial challenges with data mapping and exporting." (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)
- "note that it sits at a higher price point (~$160K/year)" (Kimi K2, direct prompt, soft negative)
- "Choose Unit21 / Hawk AI / Feedzai if you need real-time fraud + AML convergence, AI case management and sub-second decisioning across multiple rails." (Muse Glimmer 30B, direct prompt, first choice)
- "the strongest default choice is often Unit21" (GPT-5.4 mini, direct prompt, first choice)
- "I'd put Unit21 first on the shortlist" (GPT-6 Luna, direct prompt, first choice)

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. Comparisons are drawn for the top eight products in each category. Published under CC BY 4.0; the output is the models' output, and nothing here is a recommendation by the index.