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 Also some of the PEP information might be outdated.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Some links are outdated and  relevant adverse media publications can not be found.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.

Have not noticed anything that bothers me yer.

Clear view of information that normally needs to be found manually in the system.

But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

We like the platform and the team that is always friendly with us.

Some fields on the documentation where not very well explained and we had to ask them.

It's a fantastic product and a fantastic crew. Our queries were all handled, and the personnel were really helpful.

A really complex system with so many different helpful features that makes the investigation side of our job so much more thorough.

Easy manual integration and of use, outstanding performance in fraud prediction.

We are able to monitor signups, block people we believe to be fraudulent, and ultimately understand which payment gateways a user should be using.

Shows unwanted links and helps locate fraud easyli so you will see how much of that is actally in the system you are using. Not an issue really as that is what we want it to do.

A 360-degree check on customers, very useful tool to monitor traffic in the high-risk industries. Also providing the chance to build precise rules that fit the business.

Smart and funny guys, I was not board while dealing with the guys they are energetic and very passionate about their work as well as the Seon product.

It's a very smart software, with a clear interface and a powerful engine inside.

Without SEON we would suffer from high amount of chargebacks.

We have been using SEON for many years, it was easy to setup and easier to use. We reduced fraud and bonus abuse within the first few hours.

It has been an ease integration, it saves time and provides a good overview of customer interaction.

First of all, support is great. Within a matter of seconds, one can book a meeting with them.

It's a great product and team. All of our questions were answered and the team is extremely responsive.

How easy it is to use, the low price it has, and the great value that adds.

IP geolocation could be improved to minimize the risk of mistake.

The interface is clean and easy to understand and find anything.

Not only does it assist with each transaction, but SEON will help find any connections with them. Makes our jobs much easier.

Seon is very user friendly and useful for the purpose.

I know it is going to develop more social-oriented tools, which are still missing.

The main benefit of Seon is that I have more information which is the basis of a decision and I can gather these information faster. My overall experience is excellent, highly recommend it.

With the Fraud API we are able to verify customer's digital identity without causing friction with ID verification or any other hard KYC tools.

Nice and friendly design and features, nice UI.

The very best thing is that SEON is super flexible tool which allows to create/modify different rules online using multiple parameters. Back office is running as smooth as a Swiss watch.

Additionally I would love to highlight Support Team that provides an excellent service.

SEON has helped us in preventing issuing loans to fraudsters that our system was not able to catch nor identify.

User friendly and easy dashboard enabling good analysis for transaction.

The API documentation is super easy to understand and it was very easy to integrate.

The UI can be a little difficult to get used to initially.

I use it for day to day fraud chasing activities.

SEON helped us every step of the way with our implementation and have continued to be super responsive to all our questions.

US Dollar

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.

LongDescription

Real Time Analytics

Case Management

Electronic Payments

Activity Tracking

Data Synchronization

Watch List

Real-Time Monitoring

Risk Assessment

Behavioral Analytics

Risk Analysis

Customer Database

Data Capture and Transfer

Data Import/Export

Audit Trail

Security Auditing

Compliance Management

Real Time Data

Background Screening

Risk Alerts

Real-Time Notifications

Real-Time Updates

Activity Dashboard

Reporting & Statistics

Fraud Detection

Audit Management

Real Time Reporting

Compliance Tracking

Reporting/Analytics

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

Email/Help Desk

FAQs/Forum

Knowledge Base

24/7 (Live Rep)

2-10

11-50

51-200

201-500

501-1000

1000+

NameScan

In Person

Live Online

Documentation

Videos

Euro

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.
Our cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 50+ social networks & digital services based on details provided on registration. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.
Use the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.
- Modular APIs & call based pricing
- Global coverage & live data for digital footprints
- Uncover user connections, stop multiple accounts using device fingerprinting
- AML and PEP checks
- Free version
- Easy integration & full documentation
- Proven results in industries from iGaming to online lending. 

Instant Check

Credit Risk Management

PSD2 Compliant

Custom Fraud Rules

Customer Accounts

Anomaly Detection

Transaction Monitoring

For eCommerce

Risk Reporting

Mobile Access

Financial Transaction Approval

Payment Fraud Prevention

Data Discovery

Screening Services Integration

Online Applications

AI/Machine Learning

Check Fraud Detection

Alerts/Notifications

For Banking

Predictive Analytics

Activity Monitoring

Dashboard

Batch Processing

Data Management

Multiple Authentication Methods

Status Tracking

Data Verification

User Onboarding

Data Extraction

Access Management

Address Validation

KYC Compliance

AML Compliance

Debit/Credit Card Processing

Dispute Management

Chargeback Tracking

Real-time Alerts

Response Management

Web browser (OS agnostic)

SEON. Fraud Fighters offers fully flexible pricing based on the number of API requests per month.

NameScan vs SEON. Fraud Fighters

User Ratings & Reviews

Pricing

Product Demo & Screenshots

Advisor Recommendations & User Awards

Additional Info

Support and Training

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