Very easy to use and I love how all of the information is in one place.

I'm impressed of the powerful device fingerprint mechanism of Kount.

Team is very available when we need help. Customization level of the alerts, filtering and more is high.

We see often people with absolutely no links to fraud orders suddenly have a false positive and be denied. This can lead to additional emails or calls to our phone/email staff.

A lot of fraud and unauthorized transactions were captured. And helps minimized the losses of our company due to fraud transactions.

We found that Kount was not as relevant in our industry as other fraud tools that are more geared toward the travel industry.

I highly recommend implementing Kount. If you do not have a team of specialists to monitor and manage your transactions, then Kount is your answer to not only save money but save sanity.

KOUNT allows for cross-departmental collaboration and communication in order to prevent fraud.

The integration with Braintree is flawless and the cost per transaction is very low, when you compare to the cost of a chargeback (which can be hard to win).

We are very pleased with the investment and relationship with Kount.

It is relatively easy to use. It is informative and does help with  chargebacks.

Kount has great customer service, which is very helpful.

Easy to use , friendly interface, Strong fingerprint  layer structure.

In the very beginning of using Kount we were seeing either a lot of falsely identified fraudulent orders or we were seeing almost no flags.

Kount is a great product which is easy to use and helps me feel confidence that my business is protected.

I think its great that it does the verification of the credit cards for us so we do not have to worry about fraud charges going through.

The ease of integration of the API was good. I also like that you can read where the device is, versus what IP they're using.

Each client has a dedicated account manager who is easy and fast to reach, truly making you feel like Kount has your back.

I really enjoy the product and the support team is great.

The tool overall is very effective, easy to use. Our customer success manager, Tyler, is very efficient, knowledgeable and always willing to assist us.

The software gives comprehensive details about the checks on individuals and entities. The software is easy to use and has all features in one place without wandering around.

There are pros and cons to automated, comprehensive, fully-integrated systems.

User friendly and detailed report. Seems to be the best product on the market.

It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).

The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.

There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.

Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.

Quick and easy to run checks against a wide range of sanctions and PEP lists.

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.

Very positive experience particularly in obtaining valuable and timely information on subject individuals.

Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support.

Some links are outdated and  relevant adverse media publications can not be found.

Very pleased, found perfect solution for our current AML/KYC needs.

NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.

Namescan API is well documented and easy to implement.

US Dollar

Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify, segment and prevent tickting, DDoS, brute force, account testing, ad fraud and other questionable and malicious bots.

Kount enables IT teams to approve interactions, configure step-up authentication, manage change requests, adjust risk policies and more. The command center allows staff members to conduct investigations, monitor performance, manage cases and configure risk thresholds. It lets users access customer data, such as locations, billing addresses, payment types and loyalty numbers. Additionally, supervisors can generate custom reports to gain insights into decline rates, IP locations, order details, transaction volumes and more.

Kount comes with an application programming interface (API), which allows businesses to integrate the platform with several third-party solutions. Pricing is available on request and support is extended via documentation, live chat, email, phone and other online measures.

LongDescription

Threat Intelligence

DDoS Protection

ML Algorithm Library

PSD2 Compliant

Custom Fraud Rules

Policy Management

Real-time Alerts

Risk Assessment

Customer Accounts

Anomaly Detection

Access Management

For eCommerce

Assessment Management

Audit Trail

Model Training

Mobile Access

Real Time Data

Financial Transaction Approval

Statistical Modeling

Predictive Modeling

Payment Fraud Prevention

Data Discovery

Deep Learning

AI/Machine Learning

Workflow Management

Real Time Updates

Check Fraud Detection

Alerts/Notifications

For Banking

Fraud Detection

Activity Monitoring

Visualization

Audit Management

Reporting/Analytics

Internal Fraud Monitoring

Third Party Integrations

For Insurance Industry

Case Management

Debit/Credit Card Processing

Dispute Management

Chargeback Tracking

Refund Management

Transaction Monitoring

Response Management

Real Time Reporting

Email/Help Desk

FAQs/Forum

Knowledge Base

Phone Support

24/7 (Live Rep)

2-10

11-50

51-200

201-500

501-1000

1000+

Kount

In Person

Live Online

Webinars

Documentation

Videos

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process for businesses, making it easier for them to comply with regulatory obligations and reduce reputational risk.

The suite of solutions offered by NameScan includes PEP and Sanction checks, Adverse Media checks, and ID Verification, which work together to provide businesses with a complete risk management solution. In addition to this, NameScan's solutions provide global coverage and real-time risk identification, enabling businesses to identify and address potential risks quickly.

NameScan also offers seamless integration with various third-party systems through RESTful APIs, streamlining the client onboarding process. With this feature, businesses can quickly and easily onboard new customers while ensuring compliance with regulatory requirements.

Moreover, compliance managers can leverage NameScan's unified platform to monitor customer risk, generate custom reports, and track the progress of due diligence. This centralised approach to risk management and compliance allows businesses to streamline their processes and reduce the time and resources required to maintain regulatory compliance.

Overall, NameScan's cost-effective and efficient solutions provide businesses with a streamlined approach to risk management and compliance, allowing them to focus on their core business operations while ensuring regulatory compliance.

Real Time Analytics

Electronic Payments

Activity Tracking

Data Synchronization

Watch List

Real-Time Monitoring

Behavioral Analytics

Risk Analysis

Customer Database

Data Capture and Transfer

Data Import/Export

Security Auditing

Compliance Management

Background Screening

Risk Alerts

Real-Time Notifications

Real-Time Updates

Activity Dashboard

Reporting & Statistics

Compliance Tracking

Contact Database

Monitoring

Investigation Management

Corrective and Preventive Actions (CAPA)

Third-Party Integrations

Identity Verification

PEP Screening

Search/Filter

Risk Scoring

NameScan offers a free trial for new users, after which the software is available across 2 pricing tiers, details of which are outlined below –
Emerald –
•	250 Scans - $375 or $1.5 per scan
•	500 Scans - $560 or $1.12 per scan
•	1000 Scans - $750 or $0.75 per scan
•	2000 Scans - $1050 or $0.525 per scan
Sapphire –
•	Pay As You Go - $12 per scan
•	20 Scans - $160 or $8 per scan
•	50 Scans - $300 or $6 per scan
•	100 Scans - $500 or $5 per scan
•	150 Scans - $600 or $4 per scan
•	250 Scans - $750 or $3 per scan
•	500 Scans - $1000 or $2 per scan
•	1000 Scans - $1500 or $1.5 per scan
•	2000 Scans - $2000 or $1 per scan

Kount vs NameScan

User Ratings & Reviews

Pricing

Product Demo & Screenshots

Advisor Recommendations & User Awards

Additional Info

Support and Training

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