Compare Arachnys vs SEON Sense Platform vs Predict360 Risk Insights

View Listing View Listing View Listing

Crozscore

76%
what is this?
interest falling

Crozscore

83%
what is this?
no significant changes

Crozscore

77%
what is this?
interest falling
Arachnys screenshot SEON Sense Platform screenshot view 3 more Predict360 Risk Insights screenshot

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 SEON Sense Platform

SEON reduces the costs, time and resources lost to fraud. Whether you are a global leader or a new startup, our modular fraud tools adapt to how you do business, and how you manage risk. Automate decisioning, accelerate manual reviews, and more importantly, grow your business with complete peace of mind as you:

• Get a full picture of your online users
• Improve compliance with regulations
• Reduce chargebacks, transaction fraud and bonus abuse
• Perform frictionless KYC checks
• Streamline your customer experience
• Increase brand trust
• Boost conversions

More importantly, we give you freedom and flexibility in how you integrate better fraud prevention into your platform.

The SEON Sense Platform, our flagship end-to-end solution combines multiple data-analysis tools such as:

• Velocity rules: to analyze user behaviour, as soon as they land on your page.
• Device fingerprinting: reveal software and hardware configurations to get a better idea of who your users are and to spot hidden customer connections.
• Data enrichment: our email, IP, phone and social media profiling tools uncover your users’ complete digital footprint.

All the risk-relevant data is then fed in real-time to our powerful scoring engine, which calculates risk based on:

• Pre-set rules tailored to your business vertical
• Customizable and testable rules based on your historical data
• Auto suggested rules delivered by our Machine Learning engine in a human-readable format.

This is designed to give fraud managers complete control over the scoring engine, and to adjust risk thresholds based on your business needs — all via API or a stunning dashboard with complete team management features, so that you too can become a better fraud fighter.

We offer free integration and a free 30-day trial so you have the option to test our system!

About Predict360 Risk Insights

Generate predictive risk insights

Risk professionals need not only the latest risk data but also insights and predictive analytics that highlight upcoming areas of concern and give them the ability to preemptively get ahead of risks.

360factors’ new Risk Insight product, Predict360 Risk Insights, incorporates internal and external data along with artificial intelligence technology to intelligently predict risks. These insights transform your risk management program into a competitive advantage by delivering information that your competition does not have and enabling you to increase profitability while accelerating innovation and new product introductions.

Predict360 Risk Insights can operate as an integrated module of 360factors’ Predict360 GRC platform or as a completely standalone product, augmenting any existing risk management or GRC platform already in place.

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
  • API
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • Password & Access Management
  • Scheduling

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

Summary

    No key features associated with this application.

Summary

    No key features associated with this application.

Summary

    No key features associated with this application.

Pricing

Request-based Pricing

$364.00
1 user(s) / month
Included in plan:
  • Register monitoring
  • Login monitoring
  • Payment monitoring
  • Deposit monitoring
  • Withdrawal monitoring

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

    What platforms does this service support?
  • We help various industries:
    * e-Commerce platforms
    * Gambling and Gaming operators
    * Online Lending companies
    * Banks
    * Payment Gateways
    * Airlines
    * Hotels
    * Ticket sellers
    * Adult sites

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.
    You have the option to add team members, and also assign them different levels of access.

  • What is this service generally used for?
  • Our products offers a solution for a wide variety of problems for several industries:
    Identity theft
    Synthetic identity
    Account farming
    Money laundering
    Account takeover
    Phishing attacks
    Friendly fraud
    Reversed payments
    Disputed payments
    Defaulting customers
    Bot attacks
    Regulatory fines

  • Does this service offer an API?
  • Yes, we are API based.

  • Does this service integrate with any other apps?
  • No.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer help with integration, user-guidelines, and an online support with tickets.

  • Who are the main user groups of this service?
  • In enterprises, there is usually a dedicated team for fraud management. If there is no such team, responsibilities are usually shared between IT, Finance and Accounting. Sometimes Marketing and Quality Management teams also join.

FAQs

    What platforms does this service support?
  • Web-based

  • What is this service generally used for?
  • Banking and financial services

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

  • Who are the main user groups of this service?
  • Banking and financial services

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
1.69k

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
313

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 SEON Sense Platform
  • Startups
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses Predict360 Risk Insights
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
No restrictions.
Back to top