Owlin Mentioned as a Market Disruptor in Financial Crime & Compliance Report Chartis
We’re proud to share that Chartis Research has recognized Owlin as a Market Disruptor in the 2025 Financial Crime & Compliance ranking. Additionally, we have been awarded the Portfolio Monitoring Award in the Functionality Category.
This recognition highlights our commitment to providing AI-driven risk insights that help financial institutions avoid financial crime and compliance challenges.
“This acknowledgment from Chartis is proof of the work we are doing to broaden our offering and empower businesses with contextualized insights for KYC processes.” – Stefan Peekel, Chief Growth Officer at Owlin
At Owlin, we continue pushing the boundaries of risk intelligence, ensuring our clients have the tools to make informed decisions.
About Financial Crime & Compliance50 2025
The Financial Crime & Compliance50 2025 is Chartis Research’s annual ranking, highlighting the most innovative and impactful companies in financial crime risk management and regulatory compliance. This recognition showcases organizations driving industry advancements through cutting-edge technology, data-driven insights, and AI-powered solutions to help businesses stay ahead of evolving threats and regulatory challenges.
About Owlin
Owlin is an AI-powered third-party risk screening and monitoring solution that delivers seamless access to timely external risk insights. In response to client demand, Owlin expanded its offering last year to include adverse media screening, equipping financial institutions with award-winning monitoring capabilities during the KYC onboarding process.
Since then, Owlin has continued enhancing its solution, integrating an expanding range of sources to provide comprehensive screening for KYC and external risk monitoring—helping organizations stay ahead of emerging risks.
Media contact: Judith Landstra – de Graaf, judith@owlin.com