Amazon Fraud Detector vs. NameScan

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Amazon Fraud Detector
Score 0.0 out of 10
N/A
Amazon Fraud Detector is a fully managed Machine Learning (ML) fraud detection solution that provides users what they need to build, deploy, and manage fraud detection models. With it, fraud analysts can enhance model detection with business rules that help control model behavior then deploy results as production-ready APIs to start generating predictions.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
per month
Pricing
Amazon Fraud DetectorNameScan
Editions & Modules
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Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
Offerings
Pricing Offerings
Amazon Fraud DetectorNameScan
Free Trial
NoNo
Free/Freemium Version
NoYes
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeNo setup feeNo setup fee
Additional Details——
More Pricing Information
Best Alternatives
Amazon Fraud DetectorNameScan
Small Businesses

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Medium-sized Companies

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Enterprises
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.2 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.2 out of 10
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User Ratings
Amazon Fraud DetectorNameScan
Likelihood to Recommend
-
(0 ratings)
7.5
(2 ratings)
User Testimonials
Amazon Fraud DetectorNameScan
Likelihood to Recommend
Amazon AWS
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.
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Pros
Amazon AWS
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NameScan
  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
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Cons
Amazon AWS
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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.
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Alternatives Considered
Amazon AWS
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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 .
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Return on Investment
Amazon AWS
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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.
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