Index › Products › FICO TONBELLER · October 2026 Edition

1 category · Named, not ranked

FICO TONBELLER

6Judge labels

0First choices

4Negative labels

5 / 14Models named it

1Category

October 2026 Edition. Every number here is derived from the raw labels under vendor table v2026-10.7, every buyer segment counted.

Standing

2 labels, too few to rank

A product needs 10 labels in a category before a share or quadrant is stated. FICO TONBELLER was named 2 times in AML monitoring, where ComplyAdvantage led with 33%. The labels and the evidence are below, counted exactly.

By buyer segmentRead the same way at every buyer size.

Small businessnot named

No model named it for this buyer.

Mid-market104 of 108

under the label threshold

Enterprise92 of 108

under the label threshold

In aml monitoring · each standing computed within its segment · bars are 0 to 100 · the accent bar is the product's own best reading

Standing by category

Every category where a model named FICO TONBELLER for a mid-market B2B company. Share is first choices across the direct, paraphrase, budget and scale prompts; rank is within every product named in that category.

Category	Function	Share	Rank	Negative rate	Labels	Quadrant	Since September 2026
AML and transaction monitoring	Tax and compliance	0%	104 of 108	100%	2	under 10 labels · led by ComplyAdvantage at 33%

Movement

This is the first edition on this tier, so no move can be computed for FICO TONBELLER yet. From the next edition this section shows, per buyer segment and per category, whether its share moved by more than the measured noise floor.

By model

How each model treated FICO TONBELLER across every prompt where it was named for a mid-market B2B company. Fourteen models, six prompts per category.

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Model	Negative	Labels
Claude Haiku 4.5	0	0
GPT-5.4 mini	0	0
Gemini 3.5 Flash	0	0
Perplexity Sonar	1	1
Grok 4.1 Fast	0	0
Mistral Small	0	0
DeepSeek V4 Flash	0	0
Llama 4 Maverick	0	0
Qwen 3.7 Flash	0	0
Kimi K2	1	1
GLM 4.7 FlashX	0	0
MiniMax M2.5	0	0
GPT-6 Luna	0	0
Muse Glimmer 30B	0	0

By framing

Which of the six questions produced the naming. By model says how often; this says asked what. The first-choice count on the right carries the marks of the models that produced it.

FramingLabels by classFirst choices

Direct0 labelsNone

Paraphrase0 labelsNone

Comparative2 labelsNone

Budget-constrained0 labelsNone

Scale-constrained0 labelsNone

Negative4 labelsNone

First choiceAlternativeMentionNegative6 labels in all, every segment counted; 0 of the 0 first choices count toward share, since the comparative and negative framings do not. The bar is one segment per label class, to scale within the framing.

What the models said for it

Verbatim evidence the judge attached to positive labels.

No positive label carried a quote.

And against it

Verbatim evidence attached to negative labels. A warning on a product with few labels is a warning; on a product with many, it is one voice among them.

“Also called out alongside legacy vendors for similar shortcomings: false positives, slow deployment, and rigid configurations.” Perplexity Sonar · AML monitoring · negative prompt · soft negative

“These established vendors have documented shortcomings” Kimi K2 · AML monitoring · negative prompt · soft negative

Named alongside

The products named in the same answers as FICO TONBELLER, over the 6 answers that named it. Took the first choice instead counts the answers where the other product was the first choice and FICO TONBELLER was named but was not.

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ProductSame answerTook the first choice insteadHead to head

NICE Actimize6 of 62Not among the top eight

SAS AML5 of 60Not among the top eight

ComplyAdvantage3 of 60Not among the top eight

Oracle Mantas3 of 60Not among the top eight

Oracle Financial Crime and Compliance Management2 of 61Not among the top eight

Unit212 of 60Not among the top eight

AMLBot1 of 60Not among the top eight

Block1 of 60Not among the top eight

Cash App1 of 60Not among the top eight

Dow Jones RiskCenter1 of 60Not among the top eight

A head-to-head page exists where both products are among a category's top eight. The other rows are the same fact without a page behind them, so they link to the product instead.

What carried it into the answer

The sites and pages cited by the answers that named FICO TONBELLER. A fact about retrieval, not a lever on the model.

Citations exist only for the models that return a source list, five of the fourteen in this edition, so these counts come from 6 of the 6 answers that named FICO TONBELLER and are not a share of its labels.

Domains cited

flagright.com4

sphinxhq.com4

complyadvantage.com3

pillarsfincrimeadvisory.com3

riskpublishing.com3

acaglobal.com2

bureau.id2

capgemini.com2

cside.com2

fraudio.com2

No domain is on file for FICO TONBELLER, so its own site is not marked.

Pages cited

flagright.com/post/best-aml-compliance-solutions-for-payment-processors4

sphinxhq.com/blog-posts/best-aml-software4

pillarsfincrimeadvisory.com/feeds/blog/evaluate-aml-transaction-monitoring-software-vendor3

riskpublishing.com/best-anti-money-laundering-aml-software-compa3

acaglobal.com/industry-insights/aml-failures-under-the-microscope-lessons-from-fca-enforce2

bureau.id/resources/blog/transaction-monitoring-software2

capgemini.com/wp-content/uploads/2025/12/Everest_Group_-_Modernizing_Anti-money_Laundering2

cside.com/blog/best-transaction-monitoring-software2

Pages are listed as the models cited them.

Names read as FICO TONBELLER

What the judge wrote, as written, with how often. The vendor table decides that these count as FICO TONBELLER; a claim can dispute any of them.

FICO TONBELLER (Siron) 2

Follow FICO TONBELLER

An email the morning each edition publishes: where this product moved, where it held, and by how much against the noise floor. One address, confirmed by a click; a stop link in every email.

Already following? Everything you follow, with a stop for each.

Is this your product?

Claim this page

Claiming is free and changes nothing in the data. A claimed page shows a verified contact who is told when each edition publishes and when FICO TONBELLER's standing changes by more than the noise floor; the right to propose corrections to the vendor table, meaning names the judge wrote that should or should not read as FICO TONBELLER, applied by version and listed in the change log; and a one-line description supplied by the vendor and marked as such.

What a new claim receivesHide what a new claim receives

A new claim receives the current edition's vendor brief for FICO TONBELLER by email, built from the raw record of the edition. It shows:

where FICO TONBELLER is named, by buyer and by framing, and which cells hold its first choices;
the claims the models make when they name it, ranked, with the strongest and the weakest quoted;
its vocabulary against the segment leader's, and the pages the models cited;
who was chosen in the answers that did not name FICO TONBELLER, and every reason the record gives;
a battlecard for each top rival: the head-to-head split, why they win, and the reservation quoted against them;
one page of published figures cleared to show a buyer.