FICO Falcon Fraud Manager vs. NameScan

FICO Falcon Fraud Manager

NameScan

4 Reviews and Ratings

Overview
Product	Rating	Most Used By	Product Summary	Starting Price
FICO Falcon Fraud Manager	N/A	N/A	FICO Falcon Fraud Manager is a multi-channel fraud solution used to protect customers, reduce fraud losses, enable better decisions. Because consumers demand multiple methods to transact, involving credit cards, debit cards, prepaid cards, and digital payments including real-time, person-to-person, account-to-account, and wire transfers, the ability to defend against fraud from all payment channels goes to the core of maintaining customer trust and long-term loyalty.	N/A
NameScan	Score7.2 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

FICO Falcon Fraud Manager

NameScan

No answers on this topic

Sapphire: $12
pay as you go
Sapphire: $160
20 scans
Emerald: $375
250 scans

Pricing Offerings
FICO Falcon Fraud Manager	NameScan
Free Trial
No	No
Free/Freemium Version
No	Yes
Premium Consulting/Integration Services
No	No

No setup fee

No setup fee

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User Ratings
	FICO Falcon Fraud Manager	NameScan
Likelihood to Recommend	- (0 ratings)	7.5 (2 ratings)

User Testimonials
	FICO Falcon Fraud Manager	NameScan
Likelihood to Recommend	FICO 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 Verified User Read full review
Pros	FICO No answers on this topic	NameScan Single Dashboard Solution for all Quires Easy Integration with System Competitive Price Incentivized Bhuwan Chandra Business Development Manager Read full review
Cons	FICO 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 Verified User Read full review
Alternatives Considered	FICO 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 Bhuwan Chandra Business Development Manager Read full review
Return on Investment	FICO 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 Verified User Read full review
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