MaxMind minFraud® vs. NameScan

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
MaxMind minFraud®
Score 0.0 out of 10
N/A
MaxMind's minFraud® service is a transaction risk API that provides risk scoring and risk data for online fraud detection. Businesses in e-commerce, payments, financial services, market research, and incentive marketing use minFraud to identify high-risk activity and reduce the cost of fraud.
$0.01
per query
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
MaxMind minFraud®NameScan
Editions & Modules
minFraud Score
$0.01
per query
minFraud Insights
$0.015
per query
minFraud Factors
$0.02
per query
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
Offerings
Pricing Offerings
MaxMind minFraud®NameScan
Free Trial
YesNo
Free/Freemium Version
NoYes
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeNo setup feeNo setup fee
Additional DetailsVolume discounts are available.
More Pricing Information
Best Alternatives
MaxMind minFraud®NameScan
Small Businesses

No answers on this topic

No answers on this topic

Medium-sized Companies

No answers on this topic

No answers on this topic

Enterprises
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.4 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.4 out of 10
All AlternativesView all alternativesView all alternatives
User Ratings
MaxMind minFraud®NameScan
Likelihood to Recommend
-
(0 ratings)
7.5
(2 ratings)
User Testimonials
MaxMind minFraud®NameScan
Likelihood to Recommend
MaxMind
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.
Read full review
Pros
MaxMind
No answers on this topic
NameScan
  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
Read full review
Cons
MaxMind
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.
Read full review
Alternatives Considered
MaxMind
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 .
Read full review
Return on Investment
MaxMind
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.
Read full review
ScreenShots