# NameScan: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 2 judge labels across 1 category by 2 of 14 models. Page: https://www.gane.ai/index/finance/vendors/namescan

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 40 | 0% | 2 |

## What the models said for it

- "NameScan - True Pay-As-You-Go" (GLM 4.7 FlashX, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 1 | 0 | 1 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 1 | 0 | 0 | 1 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named NameScan, from 10 of the 10 answers that named it (only the models that return a source list).

### Domains cited

- sourceforge.net: 9
- amlwatcher.com: 7
- capterra.com: 7
- fraudio.com: 6
- bureau.id: 5
- capterra.co.uk: 5
- fintechspecs.com: 5
- g2.com: 5
- softwareadvice.com: 5
- spotsaas.com: 5

### Pages cited

- https://amlwatcher.com/blog/aml-software-vendors: 6
- https://bureau.id/resources/blog/transaction-monitoring-software: 5
- https://capterra.co.uk/directory/31084/aml/software: 5
- https://capterra.com/aml-software: 5
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 5
- https://sourceforge.net/software/aml/for-small-business: 5
- https://spotsaas.com/list/anti-money-laundering-software/for-small-business: 5
- https://fraudio.com/roundups/best-aml-screening-software: 4

## In its own words

What NameScan's own pages state, read 2026-10-06. Stated by the vendor, not checked by the index.

- Positioning: AML/CTF compliance screening platform (https://namescan.io/)
- For: compliance teams and the developers who support them (https://namescan.io/)
- Price stated: From $2.00 USD per scan (https://namescan.io/)
- Starting price: 2.00 (https://namescan.io/)
- Free plan or trial: Run 10 free searches every month, no card required (https://namescan.io/)
- Certifications: ISO 27001, ISO 27701
- Customers named: UPayCard

## What it publishes

Every page namescan.io exposes, read 2026-10-05: 669 addresses. By kind, pages and the last 90 days:

- blog: 184 pages, 23 in the last 90 days, latest 2026-09-21
- case study: 1 pages, 0 in the last 90 days, latest 2019-08-01
- report or ebook: 6 pages, 0 in the last 90 days, latest 2018-04-20
- comparison: 4 pages, 1 in the last 90 days, latest 2026-09-12
- glossary or explainer: 4 pages, 0 in the last 90 days, latest 2024-09-25
- Recent: 2026-09-21 blog: Aml screening software for accountants https://namescan.io/insights/aml-screening-software-for-accountants
- Recent: 2026-09-15 blog: Insights cost of false positives aml https://namescan.io/insights/insights-cost-of-false-positives-aml
- Recent: 2026-09-15 blog: Sanctions screening 101 ofac un eu and dfat lists explained https://namescan.io/insights/sanctions-screening-101-ofac-un-eu-and-dfat-lists-explained
- Recent: 2026-09-12 comparison: Insights kyc vs kyb https://namescan.io/insights/insights-kyc-vs-kyb
- Recent: 2026-09-10 blog: Document verification services country comparison https://namescan.io/insights/document-verification-services-country-comparison
- Recent: 2026-09-09 blog: Global identity verification challenges strategies https://namescan.io/insights/global-identity-verification-challenges-strategies

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.