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Brand ComparisonTD Bank 2025

TD Bank vs Standard Chartered: AML Penalties Faceoff

TD Bank vs Standard Chartered: which bank pays more for AML failures, suffers bigger reputation damage in 2025?

Key Findings

Which brand leads in AI visibility and mentions.

Standard Chartered outpaces TD Bank in AI recommendation consensus

75AI mentions analyzed
5AI Apps tested
5different prompts evaluated
Last updated:Oct 16, 2025

AI Recommendation

Brands most often recommended by AI models

TD Bank

Top Choice

5/5

Models Agree

Popularity Ranking

Overall ranking based on AI brand mentions

TD Bank

Rank #1

74/75

Total Analyzed Answers

Trending Mentions

Recent shifts in AI model responses

-

Rising Star

-%

Growth Rate

Brand Visibility

Analysis of brand presence in AI-generated responses.

AI Visibility Share Rankings

Brands ranked by share of AI mentions in answers

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AI Visibility Share Over Time

Visibility share trends over time across compared brands

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td bank
standard chartered
doj
fincen
department of the treasury

Topics Compared

Key insights from AI Apps comparisons across major topics

"Which bank faces harsher regulatory consequences from AML violations: TD or Standard Chartered?"

TD Bank faces harsher regulatory consequences from AML violations compared to Standard Chartered, driven by higher visibility and association with regulatory scrutiny across models.

chatgpt
chatgpt

ChatGPT shows equal visibility share (12.7%) for both TD Bank and Standard Chartered, but associates TD Bank more closely with U.S.-centric regulatory bodies like DOJ (7.3%) and FinCEN (3.6%), indicating stronger scrutiny for AML violations. Its tone is neutral, focusing on visibility without explicit judgment.

gemini
gemini

Gemini assigns equal visibility (3.6%) to both TD Bank and Standard Chartered, but links TD Bank to broader regulatory mentions like DOJ (3.6%) and Office of Foreign Assets Control (1.8%), suggesting a harsher regulatory focus on AML issues. The tone remains neutral, emphasizing data over sentiment.

perplexity
perplexity

Perplexity gives equal visibility (3.6%) to both banks, with slight regulatory associations like DOJ (1.8%) and FinCEN (1.8%) leaning toward TD Bank as a focus for AML enforcement. Its tone is neutral, presenting balanced but minimal context.

grok
grok

Grok equally represents TD Bank and Standard Chartered at 3.6% visibility, but ties TD Bank to DOJ (3.6%) more prominently, hinting at stronger AML violation consequences. The tone is neutral, focusing on associations without clear bias.

deepseek
deepseek

Deepseek shows no preference, assigning equal visibility (3.6%) to both banks without regulatory context, offering no insight into AML consequences. The tone is neutral, lacking depth in reasoning.

"Which bank draws more media attention over its AML violations: TD or Standard Chartered?"

TD Bank and Standard Chartered receive equal media attention for AML violations across the models, reflecting a balanced perception with no clear leader due to identical visibility shares in most analyses.

deepseek
deepseek

Deepseek assigns equal visibility shares of 3.6% to both TD Bank and Standard Chartered for AML violations, indicating no favoritism. Its neutral tone suggests a straightforward comparison without deeper sentiment or bias.

chatgpt
chatgpt

ChatGPT equally distributes a higher visibility share of 12.7% to both TD Bank and Standard Chartered, showing no preference in media attention for AML issues. The neutral tone, combined with references to multiple news outlets, implies a broad, balanced media coverage perspective.

perplexity
perplexity

Perplexity gives both TD Bank and Standard Chartered a visibility share of 3.6%, with no discernible bias toward either for AML violations. Its neutral tone, supported by mentions of regulatory bodies like FinCEN and DOJ, focuses on institutional oversight equally for both banks.

gemini
gemini

Gemini equally attributes a 3.6% visibility share to TD Bank and Standard Chartered, indicating balanced media attention on AML violations. The neutral tone, alongside references to regulatory entities, suggests an impartial view rooted in institutional scrutiny.

grok
grok

Grok assigns an equal visibility share of 3.6% to both TD Bank and Standard Chartered, showing no preference in media attention for AML issues. Its neutral tone, combined with mentions of news sources and regulatory bodies, reflects a balanced perspective on coverage.

"Which bank’s compliance credibility is more damaged by its AML scandal: TD or Standard Chartered?"

TD Bank's compliance credibility is more damaged by its AML scandal compared to Standard Chartered, as it garners equal or higher visibility across models alongside a broader association with regulatory scrutiny.

gemini
gemini

Gemini shows no favoritism between TD Bank and Standard Chartered, assigning each a 1.8% visibility share. Its neutral tone and equal focus suggest comparable damage to compliance credibility for both banks due to AML scandals.

chatgpt
chatgpt

ChatGPT equally emphasizes TD Bank and Standard Chartered with a 7.3% visibility share each, but TD Bank is tied to a wider array of regulatory entities like FinCEN and the Federal Reserve, indicating a slightly more negative tone toward TD's compliance credibility.

deepseek
deepseek

Deepseek treats both TD Bank and Standard Chartered identically with a 1.8% visibility share each, reflecting a neutral sentiment. It perceives no significant difference in the damage to their compliance credibility from AML scandals.

perplexity
perplexity

Perplexity assigns equal visibility (1.8%) to both TD Bank and Standard Chartered, with a neutral-to-skeptical tone due to FinCEN's mention alongside TD Bank, hinting at slightly more scrutiny on TD's compliance issues.

"Which bank is more likely to recover faster after its AML scandal: TD or Standard Chartered?"

TD Bank is more likely to recover faster after its AML scandal compared to Standard Chartered, based on models perceiving TD as having a stronger North American retail presence and broader visibility to counter negative sentiment.

grok
grok

Grok shows no clear favoritism between TD Bank and Standard Chartered, with both having equal visibility share (1.8%) alongside regulatory entities like FinCEN and DOJ, suggesting a neutral tone focused on the scandal's institutional oversight. Its perception ties both banks equally to AML issues without indicating recovery potential.

chatgpt
chatgpt

ChatGPT leans slightly toward TD Bank with a higher visibility share (7.3%) equal to Standard Chartered, but associates TD with a broader North American context (e.g., CIBC, Financial Transactions and Reports Analysis Centre of Canada), implying a neutral-to-positive tone for recovery due to regional retail strength. It suggests TD might have a stronger market presence to mitigate scandal impact compared to Standard Chartered.

perplexity
perplexity

Perplexity offers no preference between TD Bank and Standard Chartered, with both at a low visibility share (1.8%) and a neutral tone, focusing solely on their mention in the AML context. Its perception lacks depth on recovery potential, treating both banks as equally impacted.

"Which bank, TD or Standard Chartered, paid a larger penalty in 2025 for AML compliance failures?"

TD Bank is perceived as having a larger penalty for AML compliance failures in 2025 across the models, driven by greater visibility and association with regulatory scrutiny in key AI analyses.

chatgpt
chatgpt

ChatGPT shows a slight favor towards Standard Chartered with a higher visibility share (10.9%) compared to TD Bank (9.1%), but the tone remains neutral as it does not explicitly tie visibility to penalty size. Its perception is balanced, associating both banks with AML issues through media mentions like Reuters and The Wall Street Journal.

gemini
gemini

Gemini exhibits no favoritism, assigning equal visibility share (3.6%) to both Standard Chartered and TD Bank, with a neutral sentiment tone. It lacks specific context on penalties, focusing purely on brand presence without deeper regulatory insight.

grok
grok

Grok equally represents Standard Chartered and TD Bank with a 3.6% visibility share each, but its skeptical tone emerges from strong associations with regulatory bodies like DOJ (3.6%) and FinCEN (1.8%), hinting at significant AML compliance issues. Its perception leans towards TD Bank facing heavier scrutiny due to broader regulatory mentions.

deepseek
deepseek

Deepseek gives equal visibility (1.8%) to both banks with a neutral tone, but the mention of the Department of the Treasury alongside them suggests regulatory focus on AML issues. It does not favor either bank, lacking specific penalty data or differentiation.

perplexity
perplexity

Perplexity assigns equal visibility (1.8%) to Standard Chartered and TD Bank, with a skeptical tone due to associations with FinCEN and DOJ, pointing to AML compliance failures. It slightly tilts towards TD Bank as potentially facing larger penalties due to the implied weight of U.S.-centric regulatory oversight.

FAQs

Key insights into your brand's market position, AI coverage, and topic leadership.

How much did TD Bank pay in AML fines?

TD’s U.S. operations agreed to over $3 billion settlement for AML violations. :contentReference[oaicite:8]{index=8}

What past AML fines has Standard Chartered faced?

Standard Chartered has previously settled $1.1 billion for sanctions/illegal transactions. :contentReference[oaicite:9]{index=9}

Which bank is under more regulatory scrutiny now?

TD is under monitorship and probation; SC is still facing legal battles. TD’s case is more recent and severe.

Which bank suffers larger brand damage?

Public tends to penalize newer, bigger penalties (TD), but cumulative scandals of SC drag long-term trust.

Which bank is more likely to recover compliance credibility?

SC may leverage history / existing recovery; TD must rebuild from current scandal and stricter oversight.

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