NameScan vs. TransUnion TruValidate

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
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
TransUnion TruValidate
Score 7.0 out of 10
N/A
TruValidate fraud prevention and identity proofing products that secure trust across channels and deliver seamless experiences for consumers. In addition to all of TransUnion’s fraud products, TruValidate has expanded to include all fraud offerings from Neustar.N/A
Pricing
NameScanTransUnion TruValidate
Editions & Modules
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
No answers on this topic
Offerings
Pricing Offerings
NameScanTransUnion TruValidate
Free Trial
NoNo
Free/Freemium Version
YesNo
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeNo setup feeNo setup fee
Additional Details
More Pricing Information
Community Pulse
NameScanTransUnion TruValidate
Best Alternatives
NameScanTransUnion TruValidate
Small Businesses

No answers on this topic

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Medium-sized Companies
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.3 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.3 out of 10
Enterprises
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.3 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.3 out of 10
All AlternativesView all alternativesView all alternatives
User Ratings
NameScanTransUnion TruValidate
Likelihood to Recommend
7.5
(2 ratings)
9.0
(1 ratings)
User Testimonials
NameScanTransUnion TruValidate
Likelihood to Recommend
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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TransUnion
Neustar IP Intelligence is quick to deploy using their REST API, the data is automatically updated against one of the most robust datasets available on the market. It is well suited for developers trying to integrate with an out-of-the-box solution to lookup geolocation of website visitors in real time, and possibly build alerts or 2F-Authentication mechanisms based on suspicious activity.
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Pros
NameScan
  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
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TransUnion
  • Helps detect fraud if a user has signed in from California only, then attempts to login from another country are made.
  • Increase sales conversions by understanding geolocation of website visitors
  • If your datacenters are georedundant, allows engineers to see where majority of traffic is generated and load balance accordingly.
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Cons
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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TransUnion
  • It's a bare box solution. Not feature rich.
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Alternatives Considered
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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TransUnion
Google has an open source version of this, but its updates are based on the user community. Since Neustar's IP Intelligence is a paid solution, the updates are regular, the interface is streamlined with a REST API, and there is a help desk you can consult for onboarding and questions if there are issues.
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Return on Investment
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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TransUnion
  • Ability to build fraud detection from suspicious activities.
  • Balance traffic across data centers.
  • Rapid deployment, regular updates.
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ScreenShots