last updated 2026-10-19

AML Bench

An agent benchmark for anti-money-laundering investigation. The agent is the second-level investigator on a case handed over by a colleague: it reads the ledgers, re-screens the parties, applies the bank’s written procedure and files a disposition. The grade is the state it leaves the case system in, never what it says in chat.

Leaderboard

Agentpass@1every criterion95% CIpass³all 3 repeatsSingle-turn (105)everything is on fileMulti-turn (48)must ask the colleagueAskedon multi-turn tasks$/caseHarnessModel idno aliases
GPT-6.1 Sol70.6%63.6–77.366.7%90.5%27.1%8.3%~$0.26Codexgpt-6.1-sol
Sonnet 5.566.9%59.7–74.164.7%88.9%18.8%0.0%~$0.21Claude Codeclaude-sonnet-5-5
Opus 5.566.9%59.5–74.164.7%83.5%30.6%12.5%~$0.44Claude Codeclaude-opus-5-5
GLM 5.366.4%59.5–73.258.2%88.3%18.8%0.0%~$0.14PiGLM-5.3
GLM 5.3 Flash66.4%59.7–73.256.9%88.6%18.1%0.0%≈$0.02PiGLM-5.3-Flash
Kimi K365.6%58.6–72.357.5%87.3%18.1%0.0%~$0.31Pikimi-k3
Grok 4.763.8%57.1–70.653.6%85.1%17.4%0.0%~$0.46Grok CLIgrok-4.7
Gemini 4 Argon63.4%56.4–70.454.9%79.4%28.5%7.6%~$0.47Gemini CLIgemini-4-argon
DeepSeek V4.1 Flash61.7%54.5–68.652.9%81.9%17.4%0.0%~$0.06PiDeepSeek-V4.1-Flash
GPT-5.6 Terra61.0%54.0–67.848.4%80.6%18.1%0.0%~$0.29Codexgpt-5.6-terra
Gemini 3.8 Flash56.9%50.1–63.642.5%76.2%14.6%0.0%~$0.42Gemini CLIgemini-3.8-flash

Cost vs. cases passed

50%55%60%65%70%75%$0.02$0.05$0.10$0.20$0.50Mean agent-side cost per case (USD, log scale) · Y: pass@1 (% of attempts)Gemini 3.8 FlashGPT-5.6 TerraDeepSeek V4.1 FlashGemini 4 ArgonGrok 4.7Kimi K3GLM 5.3GLM 5.3 FlashSonnet 5.5Opus 5.5GPT-6.1 SolGPT-6.1 SolSonnet 5.5Opus 5.5GLM 5.3GLM 5.3 FlashKimi K3Grok 4.7Gemini 4 ArgonDeepSeek V4.1 FlashGPT-5.6 TerraGemini 3.8 Flash

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