Owlin Solution Talks: How Owlin Reduces False Positives When Monitoring Risk
In this Owlin Solution Talk, Sjoerd Leemhuis, CEO of Owlin, explains how Owlin reduces false positives when monitoring risk.
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News, case studies and white papers to help you keep up with the latest developments at Owlin and in the market.
A Match Made in Heaven: Customer Complaints & Adverse Media
Learn Why Customer Complaints and Adverse Media Insight Make Such a Good Couple for Vendor Risk Monitoring.
Owlin Solution Talks: Stefan Peekel on Consumer Reviews and Adverse Media in Risk
Learn how integrating consumer reviews with adverse media has enhanced Owiln’s AI-driven risk monitoring solution.
The Growing Role of Adverse Media Monitoring in KYC for Banks
Discover how adverse media monitoring is can strengthen your KYC framework with real-time insights and automation.
The Growing Role of Adverse Media Monitoring in KYC for Banks
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:...
Moving Beyond ‘Black Box’ Scores: How Owlin’s Explainable Scores Transforms Media Monitoring
Discover why ‘black box’ scores are failing risk managers when monitoring adverse media and how Owlin changes the game.
How Scotch & Soda’s Bankruptcy Unfolded Through Owlin’s Real-Time Monitoring
Learn how Owlin’s real-time monitoring signaled unnoticed risk in Scotch & Soda’s financial journey, enabling proactive risk management.
Owlin is among the top 100 global risk technology providers for 2025, as recognized by Chartis
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...
Owlin Solution Talks: Stefan Peekel About Owlin’s Approach to Adverse Media Monitoring
In this interview, Stefan Peekel, Chief Growth Officer at Owlin, discusses how Owlin's AI-driven media monitoring is shaping the future of third-party risk management.
Product Release Update Q3 2024 – Discover What’s New
Explore the latest enhancements in the Owlin Platform, designed to deliver crucial risk insights, streamline your processes, and ensure a more stress-free work experience.
Owlin Recognized as Category Leader in 2024 Adverse Media Monitoring Quadrant by Chartis Research
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...
Why Traditional ESG Scores Fall Short for Supply Chain Monitoring in Regulatory Landscape
Discover how Owlin’s real-time monitoring enhances ESG compliance by addressing the limitations of traditional ESG scores.
Enhancing ESG Risk Analysis: The Role of Adverse Media in Supply Chain Monitoring
Discover how Owlin’s AI-driven platform elevates ESG risk analysis by seamlessly integrating real-time adverse media monitoring.
Enhancing ESG Risk Analysis with Owlin: Adding an Outside-In View to Supply Chain Monitoring
In our latest whitepaper, we explore the limitations of conventional ESG ratings and introduce a more dynamic approach to monitoring ESG risks.
Product Release Update Q2 2024 – Discover What’s New
Discover the new improvements in the Owlin Platform, tailored to deliver essential risk insights, simplify workflows, and bring peace of mind.
Adverse Media Monitoring: Mitigating High-Risk Vendor Risk Exposure for Banks
Discover how adverse media monitoring helps banks identify vendor risks like financial instability or regulatory breaches.
Leveraging Adverse Media Monitoring with Owlin in Light of New Community Bank Guide
Learn how Owlin's advanced adverse media monitoring solution effectively drives compliance with the Community Bank Guide.
Revolutionizing Risk Management: Consumer Review Monitoring for PSPs
Discover how Payment Service Providers (PSPs) can stay ahead of the curve by leveraging consumer review data to mitigate risks in an ever-evolving market.
Case Study Adyen
Discover how Payment Service Provider Adyen utilizes Owlin to ensure continuous monitoring of merchants and early detection of adverse media signaling risks.
Product Release Update Q1 2024 – Discover What’s New
Discover the key releases within the Owlin platform that will simplify your workflow and bring peace of mind to your work life.
Trust Alliance Compliance Solutions and Owlin announce strategic partnership
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...
Owlin Launches Owlin for Banks, a comprehensive solution for Third-Party Validation and Due Diligence
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...
How to Solve for the Hidden Battle for the User’s Desktop
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.
How Owlin’s ‘Cases’ Feature Fosters Collaborative Risk Management
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.
Consumer Reviews as Leading Indicator for Merchant Risk
This whitepaper explores the challenges of risk management for acquiring banks and payment facilitators in the growing digital payments landscape.
Empowering Risk Analysts: A Use Case Perspective on Owlin’s Cases Feature
Owlin's new Cases feature transforms how risk analysts manage adverse media, streamlining workflow and collaboration.
Enhancing Risk Management Collaboration: Owlin’s Cases Feature
Owlin developed ‘Cases,’ a feature fostering collaboration among risk professionals. Let’s explore how it redefines risk management.
Product Release Update Q4 2023 – Discover What’s New
Discover the key releases within the Owlin platform that will simplify your workflow and bring peace of mind to your work life.
Venminder – Owlin Partnership in Adverse Media Monitoring
We explore how TPRM challenges can be minimized and investigate how combining TPRM vendors’ strengths through partnerships can contribute to a solution.
Why Monitoring the CFPBs Database is Key for Financial Risk Management
Discover why it’s crucial for banks to monitor the CFPB’s Consumer Complaint Database and how Owlins’ Consumer Review Monitoring helps navigating this.
Yannick Visbeek about Backend Engineering at Owlin
Learn more about Yannick Visbeek, Backend Engineer at Owlin. Read about the reflection on his role, innovations and some advice for aspiring professionals.
Owlin adds Consumer Sentiment & Review Data to its offering for PSPs
A new Consumer Review Data feature, specifically designed for Risk teams within Payment Service Providers (PSPs).
Product Release Update Q3 2023 – Discover What’s New
Discover the key releases within the Owlin platform that will simplify your workflow and bring peace of mind to your work life.
Adverse Media Check? Why a Google Search Isn’t Enough
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.
How do PSPs mitigate risk with adverse media and consumer reviews?
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.
Adverse Media Monitoring and Adverse Media Examples
This blog explores adverse media monitoring, examples, its importance for businesses, and how AI and NLP transform risk management.
To ChatGPT or Not to ChatGPT, That’s the Question
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.
Sjoerd Leemhuis Talks About Being the CEO of Owlin
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.
How Owlin Helps Payment Service Providers Monitor Merchants
Discover how Owlin for KYC helps Payment Service Providers monitor merchant portfolios, ensure compliance, and mitigate underwriting risks.
Eduardo about being a Product and Customer Success Manager at Owlin
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.
To ChatGPT or Not to ChatGPT, That’s the Question
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.
What is Adverse Media Monitoring? And Why is it Critical?
Explore adverse media monitoring and how Owlin’s AI-powered platform simplifies risk detection and compliance with real-time insights.
The Benefits of Adverse Media Monitoring for KYB
Discover how continuous adverse media monitoring revolutionizes Know Your Business (KYB), enhancing risk assessment and ensuring regulatory compliance.
How Technology Can Help PSPs Build Their pKYC Frameworks
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.
Lars Kuijlenburg about Software Engineering at Owlin
Explore software engineering at Owlin with Lars Kuijlenburg—dynamic challenges, a vibrant environment, and the thrill of problem-solving.
What is Perpetual KYC? And How Does is Differ from Traditional KYC?
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.
Dragana Knezevic about Sales Strategies and Cultural Adaption
Get insights from Dragana Knezevic, Account Manager at Owlin. Dive into our conversation to learn about sales strategies and cultural adaptation.
Revolutionizing Risk Management: Consumer Review Monitoring for PSPs
In this whitepaper, we dive deeper into how PSPs can leverage technology to overcome the challenges they face when monitoring consumer reviews.
Navigating PSD3: Owlin’s Solutions for KYC & Compliance
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.
How Will PSD3 Changes Impact PSPs’ KYC Strategies?
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).
Leveraging Technology for Continuous Vendor Risk Monitoring
Under DORA, financial institutions must demonstrate robust TPRM controls. Discover how financial institutions can use technology for continuous vendor risk monitoring.
Stefan Peekel Talks About Driving Growth at Owlin
Get valuable insights from Stefan Peekel, Chief Growth Officer at Owlin. Learn more about his journey and the company's growth strategy.
Navigating the Future – PSD3 and the Regulatory KYC Landscape for PSPs
In this whitepaper, we dive deeper into the possible changes regarding the know-your-customer (KYC) strategies employed by Payment Service Providers (PSPs).
DORA Compliance: Leveraging Tech for Vendor Risk Management
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, Vendor Risk Monitoring, and Adverse Media
DORA mandates strong TPRM controls for financial institutions. Learn how organizations leverage technology to enhance risk management and compliance.
Judith Landstra – de Graaf about Marketing for Owlin
Discover Judith's tech marketing strategies blending psychology, creativity, and data expertise as the senior marketing manager at Owlin.
Consumer Review Monitoring for Payment Service Providers
Learn about Owlin's Customer Review Monitoring Feature for Payment Service Providers (PSPs), which helps PSPs monitor merchant performance.
PSP merchant monitoring to reduce chargeback risk
What challenges do merchant risk managers face when monitoring chargeback risk? And how can Owlin help to minimize losses? Check out our latest blog!
Owlin launches end-to-end KYC solution for Payment Service Providers
AI platform Owlin launched Owlin for KYC, offering PSPs a solution for onboarding, monitoring, and offboarding merchants.
Monitoring the Financial Health of Counterparties in 2023
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!
Sarah Lane, Owlin’s CCO, Talks About Commercial Focus and the Use of AI
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 Niewenhuijsen about how Owlin can analyze a million articles in real-time
Ralf Nieuwenhuijsen, one of our Software Engineers, tells us about working for Owlin and how Owlin can analyze a million articles in real-time.
Regulation Monitoring For Payment Service Providers
With the Owlin Regulation Monitor, you are the first to know about new and upcoming regulations, regulatory news, and other actions from regulators.
Five reasons why Payment Service Providers choose Owlin for KYC
Owlin for KYC lets PSPs comply with regulations while minimizing risk. This blog shares five reasons PSPs choose Owlin for onboarding!
The complexity of assessing sentiment in text: Owlin’s approach
Owlin's NLP technology evaluates risk in articles, generating individual and aggregated scores for informed decision-making. What makes this approach unique?
ChatGPT, Bard and Advanced Language Models at Owlin
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 about the long, winding road to data & AI maturity
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.
How to solve for the hidden battle for the user’s desktop
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.
The Growing Relevance of Nowcasting in Times of Inflation
Owlin’s technology helps companies with nowcasting-techniques. New blog about obtaining economic indicators that reflect present realities in times of inflation.
Case Study Schroders
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.
Case Study KPMG
Find out how Owlin helps multiple KPMG departments get ahead of the latest developments in various industries within the European and American markets.
Case Study Fitch Solutions
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.
Owlin and ApeVue Form Data Partnership to Increase Transparency in Private Equity Markets
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...
Does NLP do a better job than the human alternative?
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?
Creating a risk scoring framework leveraging NLP
Discover how technology helps organizations with large portfolios stay informed. Explore NLP and how Owlin's platform supports risk-scoring frameworks.
Stakeholder insights: challenges organizations face
Being knowledgeable about various stakeholders is of crucial importance in today’s business environment. However, for many businesses, this may be challenging.
August 2022 Product Release Update – Discover What’s New
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.
How Does High Inflation Affect for Third Party Risk Management?
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...
Physicist Willem Westra about how he applies physics in his daily work for Owlin
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!
Continuous Vendor Risk Management Requires Improvement
A perfect Vendor Risk Management program is rare, but continuous monitoring and efficiency improvements bring it closer.
Simplifying TPRM: use risk intelligence scoring to cut through complexity
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.
Adverse Media Monitoring with AI: Features our Clients Love
With an AI solution like Owlin's platform, companies can gather information from diverse internal and external sources for adverse media monitoring.
Why do insurance companies need TPRM frameworks?
Apart from satisfying reporting and auditing requirements, insurance companies need to monitor their data security, privacy, and other threats posed by third parties.
Negative News Monitoring: Why AI Technology is Crucial
Businesses often struggle with monitoring the news and often teams of workers to analyze manually. Discover how you can benefit from negative news monitoring with AI.
Is Continuous Monitoring the Holy Grail of Third Party Risk Management?
Recent observations highlight the importance of continuous monitoring in TPRM. Many wonder if this aspect is underutilized.
TPRM Challenge: Integrating Alternative Datasets
The Integration of alternative datasets is one of the key third-party risk management challenges for 2022. Read more!
TPRM Challenge: Underestimation of Requirements to Execute Sound TPRM
Discover 2022's top TPRM challenges, including resource underestimation. Learn how technology and data can help in our blog.
TPRM challenge: Evolution to Full Scope Continuous Monitoring
The evolution to full scope continuous monitoring is one of the key third-party risk management challenges for 2022.
TPRM Challenge: Increasing Impact of Third-Party Incidents
The increasing impact of Third-Party incidents is one of the key TPRM challenges in 2022. Read about this TPRM challenge.
Third-Party Risk Management Transformation
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.
Danny Haydon joins Owlin as US Chief Commercial Officer
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...
A Coffee Talk with Sjoerd Leemhuis, CEO and Co-founder of Owlin
An interview with Sjoerd Leemhuis on history, future, expansion, business challenges and what it's like to be a frontrunner in Fintech.
A Glimpse In the Rearview and Ahead – the Story of Owlin
An insightful interview with Sjoerd Leemhuis, CEO and Co-founder of Owlin, reflecting on the past, looking ahead, and how the market has evolved.
Owlin named as ‘Category Leader’ for three key management segments in Chartis’ Latest Survey
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...
Owlin names Stefan Peekel Chief Growth Officer
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...
Voices in Payments Podcast
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...
Augmenting ESG Ratings With NLP for Better Investments
This white paper examines the drawbacks of current ESG ratings and how their effects translate through the chain to investment firms and their clients.
How to Make the Most Out of Emerging Market Opportunities
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.
Empowering Leading PSPs With Adverse News Monitoring
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.
Case Study Worldline
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.
How Adverse News Monitoring Benefits Companies With Large Client Portfolios
Financial crimes are soaring due to outdated monitoring systems. Adverse news screening, like Owlin's, offers proactive monitoring to prevent misconduct.
Building Resilient Supply Chains Through Technology
Owlin's new white paper deep dives into how technology enables financial organizations to track risks and identify opportunities within their supply chains.
Financial Markets Outlook: opportunities, trends & challenges ’21
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.
Owlin’s Real-Time COVID-19 Impact Monitor
Discover more about Owlin's real-time dashboard, with the Impact Monitor, that clarifies how COVID-19 is impacting industries and markets.
Panel Discussion: Schroders & Owlin
A panel discussion between Emmanuelle Mathey and Bob Koster on how NLP enables Risk Management to anticipate on emerging risk.
Interview: Fintech TV & Owlin
In an episode of Fintech Focus TV, Toby is joined Sjoerd Leemhuis, Managing Director and co-founder of Owlin.
How Schroders is Bypassing the Noise in News Sentiment to Identify Credit Risk
Waterstechnology recently wrote an article on Schroders uses Owlin's media analytics platform to identify negative news sentiment linked to credit risk.
An Owlin employee explaining the origins of Quantum Mechanics
Willem Westra, PhD, co-owner of Owlin, recently presented a possibly groundbreaking paper on theoretical physics.
A renewed relationship with Fitch Solutions
Owlin is happy to announce that it has renewed its partnership with Fitch Solutions.
Podcast: Owlin & New Business Radio
“The best way to learn, is being confronted with it everyday”
Why use of real-time news analytics rises during turbulent economic times
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.
The Wisdom Of The Crowd: what does it tell us in times of market disruption?
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!
How To Incorporate Real-Time Data Analytics In Economic Volatile Times
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.
How to Remove Informational Barriers From Non-Transparent Markets
This white paper emphasizes the importance of timely insights in non-transparent markets and demonstrates how technology can help you outperform the market.
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