TrustRadius: an HG Insights company

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    Fraud.net

    Score9 out of 10
    N/AFraud.net is a fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines: AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics ...to detect fraud in real-time, at scale. Fraud.net is described by the vendor as a cloud-based "glass-box" system, offering a full and transparent presentation of the data,…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
    Fraud.netNameScan
    Editions & Modules
    No answers on this topic
    Sapphire
    $12
    pay as you go
    Sapphire
    $160
    20 scans
    Emerald
    $375
    250 scans
    Offerings
    Pricing Offerings
    Fraud.netNameScan
    Free Trial
    YesNo
    Free/Freemium Version
    YesYes
    Premium Consulting/Integration Services
    YesNo
    Entry-level Setup FeeOptionalNo setup fee
    Additional Details——
    More Pricing Information
    User Ratings
    Fraud.netNameScan
    Likelihood to Recommend
    -
    (0 ratings)
    7.5
    (2 ratings)
    User Testimonials
    Fraud.netNameScan
    Likelihood to Recommend
    Fraud.net
    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
    Read full review
    Pros
    Fraud.net
    No answers on this topic
    NameScan
    • Single Dashboard Solution for all Quires
    • Easy Integration with System
    • Competitive Price
    Incentivized
    Read full review
    Cons
    Fraud.net
    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
    Read full review
    Alternatives Considered
    Fraud.net
    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
    Read full review
    Return on Investment
    Fraud.net
    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
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