CrossClassify vs. NameScan

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
CrossClassify
Score 0.0 out of 10
N/A
CrossClassify offers a fraud detection system designed to protect online customers' accounts. The software attempts to detect and block fraudulent activities using AI, machine learning, and behavioral biometrics. CrossClassify aims to minimize false positives while providing continuous monitoring and real-time alerts. The solution is presented as ideal for SMEs, CrossClassify as it is designed to provide comprehensive protection while meeting the budget needs of smaller…
$95
per month (starting with 20 users)
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
CrossClassifyNameScan
Editions & Modules
No answers on this topic
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
Offerings
Pricing Offerings
CrossClassifyNameScan
Free Trial
YesNo
Free/Freemium Version
NoYes
Premium Consulting/Integration Services
YesNo
Entry-level Setup FeeNo setup feeNo setup fee
Additional Details
More Pricing Information
Best Alternatives
CrossClassifyNameScan
Small Businesses

No answers on this topic

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Medium-sized Companies
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Score 8.3 out of 10
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Score 8.3 out of 10
Enterprises
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.3 out of 10
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Score 8.3 out of 10
All AlternativesView all alternativesView all alternatives
User Ratings
CrossClassifyNameScan
Likelihood to Recommend
-
(0 ratings)
7.5
(2 ratings)
User Testimonials
CrossClassifyNameScan
Likelihood to Recommend
CrossClassify
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
CrossClassify
No answers on this topic
NameScan
  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
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Cons
CrossClassify
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.
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Alternatives Considered
CrossClassify
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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
CrossClassify
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.
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ScreenShots

CrossClassify Screenshots

Screenshot of an example of the notifications sent about suspicious activities.Screenshot of how accounts are distributed geographicallyScreenshot of the interface used to take action to protect accounts and data. This interface also provides access to information that explains why an account is blocked, and enables the user to investigate suspicious devices.Screenshot of analytics revealing the quality of the user experience.