Compliance
For AML and compliance investigations, our top pick is DeepSeek V4 Pro from DeepSeek. Strong reasoning and an MIT license, a solid default for case narratives. GLM-5.3 is a close second, and Qwen3.8 2.4T-A95B rounds out the list.
Compliance agents investigate AML alerts, check sanctions and adverse media, and prepare case narratives for an analyst to decide. Reasoning quality and an auditable, consistent output matter most, and cross-border programs need multilingual coverage.
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Strong reasoning and an MIT license, a solid default for case narratives.
The official DeepSeek V4 Pro release, with stronger agentic skills and an MIT license.
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Harnesses in Runtime
Reliable over long investigations that touch many data sources.
Z.ai's strongest open-weight model, post-trained for complex coding and long-horizon agent work.
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Harnesses in Runtime
Qwen-Max-class quality with broad multilingual coverage for cross-border alerts.
The first Qwen-Max-class model released with open weights.
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Harnesses in Runtime
Turn the steps your team already follows into a skill the agent reads before every run.
Run two or three of these models against past cases. Evals show which one passes at the lowest cost.
The agent works on its own computer in your VPC, with role-based access and an approval before sensitive actions.
For AML and compliance investigations, our top pick is DeepSeek V4 Pro from DeepSeek. Strong reasoning and an MIT license, a solid default for case narratives. GLM-5.3 is a close second, and Qwen3.8 2.4T-A95B rounds out the list.
Careful reasoning and consistent narratives. Multilingual for cross-border activity. License your legal team can approve. Test two or three candidates against your own past cases before you commit, and keep a human approval on any step that moves money or changes a customer's status.
Yes. Download the weights and serve them with vLLM or SGLang in your own cloud, or use Amazon Bedrock or Google Vertex AI in your account. With Runtime, the agent's computer also runs in your VPC, so card data and PII stay in your environment.
DeepSeek V4 Pro (MIT) is permissive and fine for commercial use. GLM-5.3 (GLM-5.3 License), Qwen3.8 2.4T-A95B (Qwen3.8-Max License) use custom licenses, so read the terms first.
