Fraudio vs. NameScan

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Fraudio
Score 0.0 out of 10
N/A
Fraudio is a cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning and multi-dataset network effects. Latest Generation in Fraud Detection & Prevention technology So far there are three generations of this technology: First-generation solutions rely heavily on rule-based systems making it easy for fraudsters to learn the rules, circumvent and navigate through the…N/A
NameScan
Score 7.2 out of 10
N/A
NameScan, 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
pay as you go
Pricing
FraudioNameScan
Editions & Modules
No answers on this topic
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
Offerings
Pricing Offerings
FraudioNameScan
Free Trial
YesNo
Free/Freemium Version
NoYes
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeNo setup feeNo setup fee
Additional DetailsAt Fraudio there are no additional costs for setup, integration or maintenance. We have no hidden fees. All prices shown are based on a month-to-month subscription with no long-term commitment. A longer-term agreement is always available and allows the customer to unlock improved pricing on any tier. A customer can change tiers at any time to get better pricing per API call or to pay a lower minimum monthly amount.
More Pricing Information
Community Pulse
FraudioNameScan
Considered Both Products
Fraudio

No answer on this topic

NameScan
Chose 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 .
Na…
Chose NameScan
Based on the information from other university colleagues, it seems that NameScan is a more reliable and complete software than others of the same category. However, as already mentioned in another answer, the software NameScan remains a little weak in verifying the identity of …
Best Alternatives
FraudioNameScan
Small Businesses

No answers on this topic

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Medium-sized Companies
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.7 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.7 out of 10
Enterprises
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.7 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.7 out of 10
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User Ratings
FraudioNameScan
Likelihood to Recommend
-
(0 ratings)
7.5
(0 ratings)
User Testimonials
FraudioNameScan
Likelihood to Recommend
No answers on this topic
It has advance automated tool which leverage machine learning to deliver an expansive range of information retrieval , showing accurate result with good speeds. It is tool to tack the to the footprints of each & every entity available in the internet . Some time we get the information which come with false positive but after dong some fine-tuning information will get corrected.
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Pros
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  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
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Cons
No answers on this topic
  • 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.
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Alternatives Considered
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Based on the information from other university colleagues, it seems that NameScan is a more reliable and complete software than others of the same category. However, as already mentioned in another answer, the software NameScan remains a little weak in verifying the identity of people from states where names are frequently repeated.
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Return on Investment
No answers on this topic
  • 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.
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ScreenShots