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
SenseText
Score 0.0 out of 10
N/A
SenseText is an adaptive machine learning fraud detection platform that helps enterprise employees to detect suspicious messages and emails quickly using a simple fraud risk score. At each workstation, the solution aims to protect customers from cyber fraud, intelligently reducing the risk of fraudulent transactions using machine learning (ML) and natural language processing (NLP). SenseText allows customers to further train, customise, build and expand the base fraud…
$9
per user
Pricing
NameScan
SenseText
Editions & Modules
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
Standard
$9
per user
Pro
$15
per user
Enterprise
$26
per user
Offerings
Pricing Offerings
NameScan
SenseText
Free Trial
No
Yes
Free/Freemium Version
Yes
No
Premium Consulting/Integration Services
No
No
Entry-level Setup Fee
No setup fee
No setup fee
Additional Details
—
Please Note: Prices listed are per month on an annual plan, monthly plans also available
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…
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 …
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.
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.
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.