News, case studies and white papers to help you keep up with the latest developments at Owlin and in the market.
Discover how adverse media monitoring is revolutionizing KYC for banks. From onboarding to offboarding, learn how real-time insights and automation strengthen risk management, streamline compliance,...
Monitoring adverse media can help KYC and compliance teams stay ahead of emerging risks while meeting rising regulatory expectations. This whitepaper explains why. In this whitepaper, we discuss:...
In this new edition of Owlin Solution Talks, we speak with Sjoerd Leemhuis, CEO and co-founder of Owlin, about the importance of explainable scores when monitoring adverse media.
Learn how Owlin’s real-time monitoring signaled unnoticed risk in Scotch & Soda’s financial journey, enabling proactive risk management.
Owlin has earned a spot among the top 100 global risk technology providers for 2025, as recognized by Chartis RiskTech100®. This acknowledgment highlights Owlin’s innovation and leadership in the...
In this interview, Stefan Peekel, Chief Growth Officer at Owlin, discusses how their AI-driven media monitoring is shaping the future of third-party risk management and shares insights on upcoming...
Uncover the latest updates to the Owlin Platform, created to deliver key risk insights, streamline your daily tasks, and bring ease and confidence to your decision-making. Improved Product...
Owlin is proud to announce that it has been recognized as a Category Leader in the Adverse Media Quadrant by Chartis Research, a prestigious honor that highlights the commitment of the company to...
Discover how Owlin’s AI-driven platform elevates ESG risk analysis by integrating adverse media monitoring.
Companies worldwide are facing a new reality: the need to actively monitor their supply chains for sustainable and ethical business practices. This shift is driven not only by Environmental, Social,...
In our latest whitepaper, we explore the limitations of conventional ESG ratings and introduce a more dynamic approach to monitoring ESG risks.
Discover the new improvements within the Owlin Platform, tailored to provide essential risk insights, simplify your workflow, and bring peace of mind to your work life. New Module – Consumer...
Adverse media monitoring is a valuable tool for banks to stay ahead of potential risks associated with their third-party relationships (vendors). Reports of declining revenues, sanctions violations,...
Learn how Owlin's adverse media monitoring solution drives compliance with the Community Bank Guide.
Discover how Payment Service Providers (PSPs) can stay ahead of the curve by leveraging consumer review data. Read about how Owlin's cutting-edge technology empowers PSPs to detect and mitigate risks.
Discover how Payment Service Provider Adyen utilizes Owlin to ensure continuous monitoring of merchants and early detection of adverse media signaling risks.
Discover the key releases within the Owlin platform that will simplify your workflow and bring peace of mind to your work life. Read about it in our Product Release Update Q1 2024.
March 5th, 2024, 08:30 AM Central European Time (Press Release) – Trust Alliance and Owlin are pleased to announce their strategic partnership to expand and bolster their compliance and...
February 27, 2024, 10:00 AM Eastern Daylight Time (Press Release) – Following the successful launch of Owlin’s end-to-end Know Your Customer (KYC) solution tailored for Payment Service...
This white paper discovers why businesses struggle with complex application landscapes and how to navigate through the chaos. Read about the consequences of settling for subpar solutions.
Let's explore how Owlin's innovative 'Cases' feature serves as a catalyst for fostering collaboration within risk teams and driving collective risk management efforts.
This whitepaper explores the challenges of risk management for acquiring banks and payment facilitators in the growing digital payments landscape.
Owlin's newly introduced Cases feature is poised to revolutionize the way risk analysts handle adverse media, providing a comprehensive tool to streamline their workflow and collaboration.
Owlin has developed ‘Cases’, a feature designed to foster collaboration among risk professionals within a team. Let's take a closer look at how this feature is set to redefine risk management.
Discover the key releases within the Owlin platform that will simplify your workflow and bring peace of mind to your work life. Read about it in our Product Release Update Q4 2023.
We explore how TPRM challenges can be minimized and investigate how combining TPRM vendors’ strengths through partnerships can contribute to a solution.
Uncover the importance of banks keeping a close eye on the CFPB's Consumer Complaint Database, and how Owlins' Consumer Review Monitoring can help manage this process.
Learn more about Yannick Visbeek, Backend Engineer at Owlin. Read about the reflection on his role, innovations and some advice for aspiring professionals.
Owlin, a global leader in merchant and third-party risk solutions, proudly announces its next big step in advancing the fintech industry: a new Consumer Review Data feature.
Discover the key releases within the Owlin platform that will simplify your workflow and bring peace of mind to your work life. Read about it in our Product Release Update Q3 2023.
How do you monitor adverse news worldwide with a local focus? And why is Google Search an insufficient tool for this particular purpose? Read it in our latest blog.
In this blog we answer some of the most frequently asked questions about how Payment Service Providers can mitigate risk with adverse media and reviews.
This blog delves into adverse media monitoring, adverse media examples, its significance for businesses, and how AI and NLP transforms risk identification and management.
Exploring the advantages and drawbacks of harnessing OpenAI's ChatGPT and the rationale behind Owlin's adoption of a hybrid approach when it comes to utilizing ChatGPT.
In this interview, Sjoerd Leemhuis, CEO of Owlin, opens up about his drive to revolutionize Third Party Risk Management and create an innovative, scalable product.
Discover why Owlin for KYC is the perfect tool for PSPs to monitor their merchant portfolio to comply with regulators while mitigating the risk they run into by underwriting these merchants.
Step into the world of Eduardo, Product and Customer Success Manager at Owlin. Learn about his dynamic work environment and the importance of effective teamwork.
The pros and cons of leveraging OpenAI’s ChatGPT and why Owlin chooses to employ a hybrid strategy concerning using ChatGPT as a Large Language Model (for now).
What is adverse media monitoring? And why is it critical in getting ahead of negative events? In this blog we answer the most asked questions about adverse media monitoring.
Discover how continuous adverse media monitoring revolutionizes Know Your Business (KYB), enhancing risk assessment and ensuring regulatory compliance.
This whitepaper dives deeper into the differences between KYC and pKYC, the advantages of pKYC for PSPs, and how technology can help PSPs build their pKYC frameworks.
Step into the world of software engineering at Owlin with Lars Kuijlenburg. Discover the dynamic work environment, unique challenges, and witness the thrill of problem-solving.
PSD3 will affect PSPs' KYC strategies. In this blog, we dive into how PSPs can navigate the expected regulatory challenges with Owlin's solutions for KYC & Compliance.
In this blog, get valuable insights from Dragana Knezevic, Account Manager at Owlin. Let's dive into our conversation with Dragana and learn more about sales strategies and cultural adaption.
In this whitepaper, we dive deeper into how PSPs can leverage technology to overcome the challenges they face when monitoring consumer reviews.
PSD3 will affect PSPs' KYC strategies. In this blog, we dive into how PSPs can navigate the expected regulatory challenges with Owlin's solutions for KYC & Compliance.
In this blog, we dive deeper into the possible effects the legislation will have on the know-your-customer (KYC) strategies employed by Payment Service Providers (PSPs).
Under DORA, financial institutions must demonstrate robust TPRM controls. Discover how financial institutions can use technology for continuous vendor risk monitoring.
Get valuable insights from Stefan Peekel, Chief Growth Officer at Owlin. Dive into our conversation with Stefan and learn more about his journey and the company's growth strategy.
In this whitepaper, we dive deeper into the possible changes regarding the know-your-customer (KYC) strategies employed by Payment Service Providers (PSPs).
This whitepaper examines how financial institutions can use technology for ongoing vendor risk monitoring, focusing on adverse media signals as early ICT-vendor risk indicators.
DORA mandates solid TPRM controls for financial institutions. Beyond contracts, technology is pivotal. Discover how organizations leverage tech for effective TPRM.
Discover Judith's tech marketing strategies blending psychology, creativity, and data expertise as the senior marketing manager at Owlin.
Learn about Owlin's Customer Review Monitoring Feature for Payment Service Providers (PSPs), which helps PSPs monitor merchant performance.
What challenges do merchant risk managers face when monitoring chargeback risk? And how can Owlin help to minimize losses? Check out our latest blog!
AI platform Owlin announced the launch of Owlin for KYC, offering Payment Service Providers (PSPs) a single solution for onboarding, monitoring, and offboarding merchants.
Keeping up with the financial health of your counterparties is a challenge, but it doesn't have to be. Find out what roll adverse media monitoring can play!
Check out our latest blog in which Sarah Lane, our Chief Commercial Officer, tells us about joining Owlin, Owlin's Commercial Focus, and the use of Generative AI.
Ralf Nieuwenhuijsen, one of our Software Engineers, tells us about working for Owlin and how Owlin can analyze a million articles in real-time.
With the Owlin Regulation Monitor, you are the first to know about new and upcoming regulations, regulatory news, and other actions from regulators.
Owlin for KYC offers PSP’s the option to combine complying with rules set out by regulators while minimizing risk. This blog shares five reasons PSPs choose Owlin for onboarding!
Owlin's NLP technology evaluates risk in articles, generating individual and aggregated scores for informed decision-making. What makes this approach unique?
February 14, 2023 - It’s been impossible to miss: AI has gone mainstream! But did you know that the language models that power them have already been around for quite a while?
Floris Hermsen, our Head of Data Science, tells us about the role of the data science team and the ambitious goals they are working towards at Owlin.
Why businesses don't always pick best-in-class solutions? What issues does this cause, and how can API integration resolve these issues? Discover it in our latest blog.
Owlin’s technology helps companies with nowcasting-techniques. New blog about obtaining economic indicators that reflect present realities in times of inflation.
By curating a list of forward-looking indicators, Owlin ensures a timely warning system that identifies any potential risks or instabilities in an extensive network of banks and brokers.
Find out how Owlin helps multiple KPMG departments get ahead of the latest developments in various industries within the European and American markets.
Fitch Solutions’ cooperation with Owlin allowed the company to ensure the adequate and timely informational coverage of an extensive portfolio of private and foreign entities.
August 18, 2022 07:30 AM Eastern Daylight Time NEW YORK & AMSTERDAM – Owlin, the acclaimed AI-based news analytics platform, and ApeVue, the global leader in market-based pricing data...
In this blog we answer the question (that we get a lot): are Natural Language Processing (NLP) technologies doing a better job than the human alternative?
Discover more about how technology can help organizations with large portfolios stay informed. Dive into NLP and how Owlin's platform helps organizations create a risk-scoring framework.
Being knowledgeable about various stakeholders is of crucial importance in today’s business environment. However, for many businesses, this may be challenging.
We are excited to share Owlin's August 2022 Product Release Update with you. Find out what is new and how you will benefit from these changes.
In this white paper, we discuss how high inflation challenges Third Party Risk Management and why using NLP technology for real-time insights into your supply chain is an innovative and effective...
Willem Westra, one of our Data Scientists at Owlin, tells us what the product of Owlin has to do with the Theory of Relativity. Apparently, quite a lot!
It’s hard to imagine a perfect Vendor risk management program, but including continuous monitoring and efficiency improvements certainly would get one closer to that idealistic state.
This white paper shares our views on how sentiment scoring can add value in the third party risk domain and how we at Owlin have adopted a framework to perform effective scoring.
With an AI solution like Owlin's platform, companies can gather information from diverse internal and external sources for adverse media monitoring.
Apart from satisfying reporting and auditing requirements, insurance companies need to monitor their data security, privacy, and other threats posed by third parties.
Businesses often struggle with monitoring the news and often teams of workers to analyze manually. This blog explains how you can benefit from negative news monitoring with AI.
Recent observations highlight the importance of continuous monitoring in Third Party Risk Management (TPRM). Many question if this aspect is underutilized by practitioners.
This blog series discusses four key third-party risk management challenges for 2022. Last week we investigated the underestimation of requirements to execute Sound TPRM. This week: integrating...
This blog series discusses four key third-party risk management challenges for 2022. Last week we discussed the evolution to full scope continuous monitoring. This week: the underestimation of...
In this blog series, we discuss four key third-party risk management challenges for 2022. Last week we talked about the increasing impact of third-party incidents. This week: the evolution to full...
In this blog series, we discuss four key third-party risk management challenges for 2022. This first blog is about the increasing impact of third-party incidents. Authors: Stefan Peekel & Danny...
In this white paper, the Third-Party Risk specialists of Owlin provide their view on the challenges and trends the TPRM market is facing in 2022.
After opening office in New York in 2021 and with the recent hiring of Stefan Peekel as Chief Growth Officer, we today are proud to announce Danny Haydon as the Chief Commercial...
We sat with Sjoerd Leemhuis, CEO of Owlin, to talk about what the company managed to achieve over the years, where it is headed, and how the market changed in the meantime.
We believe that, every once in a while, companies need to look in the mirror. Not only to measure the effect of time on themselves but also to understand how they have affected others.
Owlin, the leading provider of AI-powered text and news analytics solutions for financial institutions, has been recognized as a market leader ‘Third Party Risk Management’, ‘Governance...
To drive the growth for 2021 and beyond New York, USA, August 2, 2021, Owlin Inc., a leading provider of an AI & NLP platform that provides real-time insights and control for the financial...
In the second episode of PaymentGenes’ “Voices in Payments” podcast series season 2, Sjoerd Leemhuis, CEO & Co-founder at Owlin joined host Diederik Klopper. Together, they dive into the...
This white paper examines the drawbacks of current ESG ratings and how their effects translate through the chain to investment firms and their clients.
In this blog, we deep-dive in the topic of emerging markets alongside one of Owlin's clients - Roberto Attuch, CEO and Founder of OHM Research.
PSPs are expanding globally but face challenges in compliance and risk management. Automated adverse news screening, like Owlin's, helps mitigate financial and compliance risks.
Owlin helps Worldline, a global leader in payment services, avoid significant financial losses and remain in adequate control of non-financial risks like reputational harm & compliance issues.
Financial crimes are soaring due to outdated monitoring systems. Adverse news screening, like Owlin's, offers proactive monitoring to prevent misconduct.
Owlin's new white paper deep dives into how technology enables financial organizations to track risks and identify opportunities within their supply chains.
To help financial institutions adapt and smooth their journey ahead, here are our actionable insights and solutions on how to capitalize on the opportunities and overcome the hurdles of 2021.
Discover more about Owlin's real-time dashboard, with the Impact Monitor, that clarifies how COVID-19 is impacting industries and markets.
A panel discussion between Emmanuelle Mathey and Bob Koster on how NLP enables Risk Management to anticipate on emerging risk.
In an episode of Fintech Focus TV, Toby is joined Sjoerd Leemhuis, Managing Director and co-founder of Owlin.
Waterstechnology recently wrote an article on Schroders uses Owlin's media analytics platform to identify negative news sentiment linked to credit risk.
Willem Westra, PhD, co-owner of Owlin, recently presented a possibly groundbreaking paper on theoretical physics.
Owlin is happy to announce that it has renewed its partnership with Fitch Solutions.
“The best way to learn, is being confronted with it everyday”
This white paper is about how NLP improves your performance during the Covid-19 Crisis by optimizing insights in emerging risk in your investment portfolio.
In this white paper we turn to news analytics to illustrate how the spread of opinion affects confidence in the stock markets. Download your copy now!
This white paper reflects on the events that happened in 2020, and how NLP helps being on top of an emerging risk for one party, while creating investment opportunities for others.
This white paper emphasizes the importance of timely insights in non-transparent markets and demonstrates how technology can help you outperform the market.
Learn more about our solutions and see how we can help your business.
We look forward to meeting you.