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About Arachnys

Arachnys Investigator is the leading provider of business intelligence internationally, covering 200+ jurisdictions and 21,000+ sources.

Build custom source collections and utilize access to vast news databases with rich tagging and report creation. Setup alerts for ongoing monitoring, and adverse terms.

See the whole web. Search engines boast that they search trillions of sources, but they index only a fraction of the entire Web. Arachnys combs real-time intelligence from news, corporate, regulatory, litigation and sanctions sources to rapidly build a detailed entity profile.

Explore expert-curated source libraries to get to know local data landscapes, tag relevant results and share with other team members.

Contextualize and understand bias with detailed and manually-researched source descriptions, and uncover relevant incidents with access to vast news databases.

Set up alerts for ongoing entity monitoring.

Find what you need, wherever you need it

200+ jurisdictions, 22,000+ sources. We have 1,000 sources in Brazil alone. By intelligently combing open-source databases and commercial data integrations, we have unrivaled access to data in emerging markets.

About Owlin

Owlin uses the latest AI and machine learning technologies to monitor, analyze and visualize more than 2.8 million news sources worldwide — in 8 languages and all in near real-time.

News flows are clustered and ranked by volume, delta, relevance, disruption, or specific alerts.

Our platform covers numerous types of sources, including traditional media, corporate sites, government publications, academia, blogs, specialist sites, forums and news organizations.

Clients use Owlin for identifying business opportunities, risk management, research, or leverage their business case by integrating our platform with their end-user solutions.

About Biz4x

Biz4x helps money services businesses (currency exchange, remittance, bureau de change), professional services, fintechs and financial institutions become more efficient, compliant and relevant. Through Biz4x, businesses can:

  • Record their stock, customer transactions, customer details, and generate management reports (stock/profit-loss etc)
  • Conduct customer due diligence via a compliance database (AML, PEP, and sanctions lists)
  • Create a custom risk-based compliance policy
  • Monitor real-time FX rates
  • Publish rates both online and on a physical rateboard
  • Accept online bookings from customers
  • Engage in wholesale banknotes trading
  • Access Biz4x data through APIs

Biz4x is available both as a web app and on mobile (Android, iOS). It is used by businesses in more than 35 different countries.

Features

  • 2-Factor Authentication
  • Accounts Receivable
  • API
  • Balance Sheet
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • Expense Tracking
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • P&L
  • Scheduling

Features

  • 2-Factor Authentication
  • A/B Testing
  • Analytics
  • API
  • Calendar Management
  • Contact Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Mining
  • Data Visualization
  • External Integrations
  • Forecasting
  • Keyword Tracking
  • Multi-User
  • Notifications
  • Scheduling
  • SEO

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Summary

    No key features associated with this application.

Summary

    No key features associated with this application.

Summary

  • Record all stock of currencies and customer transactions

  • Generate management and regulatory reports (stock, profit-loss etc)

  • Conduct customer screening through a compliance database (AML, PEP, sanctions, SDN, US OFAC, etc)

  • Monitor and track real-time FX rates for all major currency pairs

  • Create customised rateboards and publish them online or to physical rateboards

  • Accept customer bookings on retail exchange rates

  • Automated rate update by predetermined profit margin

  • Support for multiple branches and permissions for different user roles

  • Engage in wholesale banknotes trading

  • Data APIs for system integration

FAQs

    What platforms does this service support?
  • Arachnys Investigator is browser-based but also works on ios and android.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • Does this service offer an API?
  • Yes.

  • Does this service integrate with any other apps?
  • Arachnys Investigator can integrate with other applications via APi.

  • Who are the main user groups of this service?
  • Risk Consultancies, Compliance professionals, Investigative agencies, Investigators, Journalists, Analysts, Business Analysts, Legal, Financial Intelligence Units.

  • Does this service offer guides, tutorials and or customer support?
  • Yes.

  • What is this service generally used for?
  • Research and due diligence.

FAQs

    No FAQs associated with this application.

FAQs

    Does this service offer guides, tutorials and or customer support?
  • Yes, Biz4x offers help support in all regions of the world through chat, email, phone and in-person troubleshooting.

    Detailed How-To guides walk the user through the set-up and use of Biz4x for daily operations.

  • Does this service offer an API?
  • Biz4x provides live FX and compliance APIs so you can integrate quality data into your own in-house systems.

  • What is this service generally used for?
  • Money service businesses use Biz4x to manage all aspects of their currency exchange operations. The platform provides them with real-time market and compliance data, a point-of-sale system for recording cost, amount of stock,customer transactions and a means of acquiring new customers online. Through Biz4x, money services businesses can conduct wholesale trading of banknotes among their peers.

    Professional services and fintechs often use Biz4x Compliance for their risk assessment and management.

  • What platforms does this service support?
  • Biz4x is available as a web app and can be used on Google Chrome, Safari, Microsoft Edge. The Biz4x mobile app can be downloaded on Google Play or the App Store.

  • Who are the main user groups of this service?
  • Money services businesses such as bureaux de change, currency exchanges and money exchanges use Biz4x for all their business management needs.

    Biz4x Compliance is also used by accounting firms, lawyers, corporate secretaries and fintechs.

  • Does this service offer multi-user capability (e.g. teams)?
  • Biz4x can be set-up on multiple branches, and managed through a single console. This allows each retail branch to maintain their own set of Buy/Sell rates, currency set-up, reporting and data.

    Users can be assigned to different roles (Teller, Compliance Officer, Manager, Owner) with varying levels of permissions. In addition, custom roles can be created for individuals.

Vendor Information

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Vendor Information

Founded:
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Based in:
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Employees:
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Likes:
Followers:
231

Vendor Information

Founded:
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Based in:
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Employees:
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Likes:
Followers:

Other

Who uses Arachnys
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
Arachnys can search in every language, in many different scripts.

Other

Who uses Owlin
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses Biz4x
  • Personal
  • Startups
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.
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