FraudSight by FIS vs. NameScan

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
FraudSight
Score 0.0 out of 10
N/A
FraudSight helps stop in-store and online fraud while increasing approval rates and minimizing false positives. FraudSight is a multilayered fraud solution that combines data insights, technology, and payment fraud prevention expertise to predict if a transaction is fraudulent.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
FraudSight by FISNameScan
Editions & Modules
No answers on this topic
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
Offerings
Pricing Offerings
FraudSightNameScan
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
FraudSight by FISNameScan
Small Businesses

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Score 8.3 out of 10
Enterprises
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Score 8.3 out of 10
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User Ratings
FraudSight by FISNameScan
Likelihood to Recommend
-
(0 ratings)
7.5
(2 ratings)
User Testimonials
FraudSight by FISNameScan
Likelihood to Recommend
FIS
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
FIS
No answers on this topic
NameScan
  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
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Cons
FIS
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
FIS
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 .
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Return on Investment
FIS
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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