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fcase by Fraud.com vs. NameScan

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    fcase by Fraud.com

    N/AN/AFraud.com offers fcase fraud detection and prevention platform, enabling a centralised response to threats via a fraud orchestration mission control. fcase provides a method of connecting fraud tools and related systems, closing the gaps between anti-fraud, cyber, and customer service. It is presented as a combined central fraud layer that streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness.N/A

    NameScan

    Score7.2 out of 10
    N/ANameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.

    $12

    per month

    Pricing
    fcase by Fraud.comNameScan
    Editions & Modules
    No answers on this topic
    Sapphire
    $12
    pay as you go
    Sapphire
    $160
    20 scans
    Emerald
    $375
    250 scans
    Offerings
    Pricing Offerings
    fcase by Fraud.comNameScan
    Free Trial
    NoNo
    Free/Freemium Version
    NoYes
    Premium Consulting/Integration Services
    NoNo
    Entry-level Setup FeeOptionalNo setup fee
    Additional Details——
    More Pricing Information
    User Ratings
    fcase by Fraud.comNameScan
    Likelihood to Recommend
    -
    (0 ratings)
    7.5
    (2 ratings)
    User Testimonials
    fcase by Fraud.comNameScan
    Likelihood to Recommend
    Fraud.com
    No answers on this topic
    NameScan
    In our specific case, NameScan is an interesting piece of software for administratively verifying the identity of those who have to enroll in courses or discuss a Thesis. The fact that NameScan can be integrated with other software (anti-plagiarism, for example, Turnitin) guarantees greater use efficiency. In this case, the integrated verification of identity and possible plagiarism helps us significantly limit fraud.
    Incentivized
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    Pros
    Fraud.com
    No answers on this topic
    NameScan
    • Single Dashboard Solution for all Quires
    • Easy Integration with System
    • Competitive Price
    Incentivized
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    Cons
    Fraud.com
    No answers on this topic
    NameScan
    • The software still generates confusion, especially in the case of Asian names, often repetitive or similar to each other. In this case, the information it returns is not very accurate.
    • The numerous integrative databases that can be purchased are really very expensive.
    • NameScan is graphically unintuitive.
    Incentivized
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    Alternatives Considered
    Fraud.com
    No answers on this topic
    NameScan
    NameScan well integrated with our existing system, with less false positives results, where as with AuditGenius we get search results are not that great & sanctions list such as WorldCompliane, Dow Jones not up to mark, we have also issues with integration with our system . NameScan also offer us best competitive price .
    Incentivized
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    Return on Investment
    Fraud.com
    No answers on this topic
    NameScan
    • It allowed us to limit the admission of non-welcome people to the University.
    • It has allowed us to limit the number of frauds in the context of thesis discussions, especially doctoral ones.
    • NameScan has become fundamental in our university's internalisation to verify, in particular, people arriving from countries at risk.
    Incentivized
    Read full review
    ScreenShots

    fcase by Fraud.com Screenshots

    Screenshot of Fraud Investigation FeaturesScreenshot of Journey Orchestration (manage the customer risk and trust)Screenshot of Link AnalysisScreenshot of Centralised Fraud Reporting