SAMS vs. TransUnion TruValidate

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
SAMS
Score 0.0 out of 10
N/A
SAMS is an AML screening solution used by organizations to streamline and automate their initial screening and ongoing monitoring processes across Sanctions, PEP, and Adverse Media screening. SAMS can also be used to perform the risk rating of customers in line with any organizational strategy. With growing regulatory expectations and a rapidly evolving legal framework, institutions are faced with the burdensome task of assessing, monitoring and disclosing their AML risk…N/A
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
SAMSTransUnion TruValidate
Editions & Modules
No answers on this topic
No answers on this topic
Offerings
Pricing Offerings
SAMSTransUnion TruValidate
Free Trial
YesNo
Free/Freemium Version
NoNo
Premium Consulting/Integration Services
YesNo
Entry-level Setup FeeOptionalNo setup fee
Additional Details
More Pricing Information
Community Pulse
SAMSTransUnion TruValidate
User Ratings
SAMSTransUnion TruValidate
Likelihood to Recommend
-
(0 ratings)
9.0
(1 ratings)
User Testimonials
SAMSTransUnion TruValidate
Likelihood to Recommend
Solytics Partners
No answers on this topic
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
Solytics Partners
No answers on this topic
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
Solytics Partners
No answers on this topic
TransUnion
  • It's a bare box solution. Not feature rich.
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Alternatives Considered
Solytics Partners
No answers on this topic
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
Solytics Partners
No answers on this topic
TransUnion
  • Ability to build fraud detection from suspicious activities.
  • Balance traffic across data centers.
  • Rapid deployment, regular updates.
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ScreenShots

SAMS Screenshots

Screenshot of Sanctions ScreeningScreenshot of PEP Screening