Sign up for our Free Regulatory Newsletter for Payment Service Providers!

Stay Ahead of Third-Party Risks

Are you facing negative news or rising complaints about a third party? Owlin ensures you are informed. Owlin helps risk managers screen and monitor vendors, suppliers, and counterparties using traditional and alternative data sources.

We can track any entity with an online footprint, ensuring you stay informed about your third-party relationships.

Others leveraging Owlin

Third-party Risk Screening and Monitoring

Detect, understand, and manage early warning signals concerning third parties that may affect your business.

Screening

Thoroughly vet third parties ​before onboarding them.

→ Owlin Screening

Monitoring

Continously oversee third-​parties relationships.

→ Owlin Monitoring

Newsletter

Receive alerts on updates in ​your portfolio.

→ Owlin Newsletter

We’ve Got You Covered

Monitor Your Third Party Relationships With Confidence

Benefit from traditional and alternative data in one place and get alerted on external threats that may affect your business. 

>3 Million Media Sources

Our proprietary news pipeline features seven years of historical data to get the whole picture.

Multiple languages

Leverage our machine translation models with global language coverage, including English, Chinese, Japanese, and Russian.

Consumer Reviews

Utilize consumer reviews to spot potential risks. Detect trend shifts and focus on the most relevant signals.

Traditional data

Receive alerts on relevant signals from watchlists, blocklists, SOE data, PEP data, and sanctions data.

Seamlessly Integrate Owlin into Your Workflow

Stay informed, reduce risks, and capitalize on opportunities and trends.

Book a demo

Case studies

Case Study Adyen

Discover how Adyen, a leading payment platform, leverages Owlin to monitor merchants and continuously mitigate risks. In our conversation with Jesse Koreman, Adyen’s Financial Risk Analyst, we explore the invaluable role Owlin plays in their daily operations, helping them to stay ahead of potential issues and adapt quickly to changing circumstances.

"We have regular check-ins, but the continuous monitoring helps us with our ability to move quickly if needed."

Jesse Koreman - Financial Risk Analyst at Adyen
Case study Adyen

Case Study Venminder

Discover how Venminder, the industry’s leading third-party risk management solution provider, leverages Owlin to help clients monitor adverse media concerning third parties..

 

“Monitoring vendors on a continual basis to identify and address any issues before they become larger problems is critical. Our partnership with Owlin delivers valuable adverse media risk intelligence to our customers. They use this data to determine if their vendors are putting their organization’s reputation at risk and empowers them to make better risk-based decisions.”

James Hyde - Chief Executive Officer at Venminder
Partnership Venminder

Case Study Worldline

Explore how Worldline, a global leader in payment services, leverages Owlin to efficiently monitor its vast merchant portfolio, cutting down operational time and mitigating financial and reputational risks. Senior Investigation Manager Erik Stelwagen shares how Owlin’s real-time alerts and continuous monitoring capabilities help Worldline stay proactive and prevent significant losses. 

"If adverse news monitoring with Owlin helps companies that have large-scale clients, like us, avoid just a single loss per year, it delivers an extremely solid ROI."

Erik Stelwagen - Senior Investigation Manager at Worldline
Case study Worldline

Acknowledgements

Ready to experience the power of Owlin?

We are excited to give you a grand tour of Owlin’s technology and solutions.

Free demo

Back to top