News, case studies and white papers to help you keep up with the latest developments at Owlin and in the market.
This white paper delves into the challenges organizations face when monitoring third-party risk continuously. Additionally, we explore how these challenges can be minimized and investigate how...
Uncover the importance of banks keeping a close eye on the CFPB's Consumer Complaint Database, and learn how Owlins' Consumer Review Monitoring can aid in effectively managing 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.
Today, 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, specifically...
Estimated reading time: 6 minutes We live in an interconnected world where millions of news articles are published daily in official and unofficial sources; it can take just a single one to cause...
This blog delves into adverse media monitoring, typical adverse media examples, its significance for businesses, and how cutting-edge technology, such as Artificial Intelligence (AI) and Natural...
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. From the company’s inception to...
In this blog we answer some of the most frequently asked questions about how PSPs can mitigate risk with adverse media and reviews.
Discover why Owlin for KYC is the perfect tool for Payment Service providers to monitor their merchant portfolio to comply with regulators while mitigating the risk they run into by underwriting...
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 as a powerful Large Language...
Step into the world of Eduardo Zajbert Peña, 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.
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.
Discover how continuous adverse media monitoring revolutionizes KYB, enhancing risk assessment and ensuring regulatory compliance. Owlin's AI platform analyzes millions of sources in real-time,...
In this whitepaper, we dive deeper into the differences between KYC and pKYC, the advantages of pKYC for PSPs, and how technology can help PSPs build their pKYC frameworks. Fill out the form and...
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. We also explore how Owlin’s solutions allow PSPs to...
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.
As the European Commission published its proposal for PSD3 on June 28th, examining the potential changes and their implications becomes crucial. In this blog, we dive deeper into how PSD3 will likely...
In this blog, get valuable insights from Stefan Peekel, Chief Growth Officer at Owlin. Let's dive into our conversation with Stefan and learn more about his journey and the company's growth strategy.
As the European Commission recently published its proposal for PSD3, examining the potential changes and their implications becomes crucial. In this whitepaper, we dive deeper into the possible...
Under DORA, financial institutions must demonstrate robust controls around third-party risk management. While the law focuses on contractual controls, there is much more to TPRM than just having the...
Under DORA, financial institutions must demonstrate robust controls around TPRM. Check out our latest blog about how financial institutions can leverage technology for continuous vendor risk...
Under DORA, financial institutions must demonstrate robust controls around third-party risk management (TPRM). While the law focuses on contractual controls, there is much more to TPRM than just...
Check out our latest blog in which Judith Landstra – de Graaf shares her experiences working for Owlin. Discover her approach to developing marketing strategies in the fast-paced world of...
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!
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.
January 30th, 2023 - Today, 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!
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. Want to know more about how we do that? This blog shares five reasons Payment...
Owlin’s natural language processing (NLP) technology assesses risk across multiple articles, calculating one risk score for each, before calculating an overall aggregated risk score, which can then...
Floris Hermsen, our Head of Data Science, tells us about the role of the data science team and the goals they are working towards.
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?
Why businesses don't always pick best-in-class solutions? What issues does this cause, and how can API integration resolve these issues?
Why businesses don’t always pick best-in-class solutions? What issues does this cause, and how can API integration resolve these issues? Download our latest white paper to find out!
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 NLP technologies doing a better job than the human alternative?
Blog about how the Owlin 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 the August Product Release Update with you. Find out what's new and how you will benefit.
With inflation (still) on the rise, it’s more important than ever that companies know if their suppliers are at risk of going under. Firms need to know if their invoices are going to be paid, or if...
Willem Westra, one of our Data Scientists, tells us what the product of Owlin has to do with the Theory of Relativity. Apparently, quite a lot!
By: Danny Haydon, Chief Commercial Officer, Owlin Inc. – In furthering my knowledge of the TPRM space, I recently came across a survey conducted by Venminder, indicating that over 40% of...
By Dragana Knežević, Sales Development Representative – Insurance companies, like other financial services firms, need to comply with strict standards and regulations. They are required to...
We believe in transparency and building trust in the technology our clients adopt. Therefore this white paper shares our views on how sentiment scoring can add value in the third party risk domain...
With an AI solution like Owlin, companies can gather information from diverse internal and external sources for adverse media monitoring. Of course, gathering information is just the first step...
Millions of news articles are published daily in official and unofficial sources; it can take just one to destabilize your organization. Therefore, negative news monitoring is crucial for companies...
Recent observations of the Third Party Risk Management (TPRM) landscape from industry conferences, surveys, and independent research have raised the question of whether continuous monitoring of...
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...
The role of technology & data in addressing 2022’s TPRM Challenges Major events over the past few years like Brexit, the Covid-19 Pandemic, disruptions due to the Suez Canal blockage and...
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...
“The data universe is growing, and we are determined to cover the entire landscape” Few would argue that there is a better spot for a morning coffee in our beloved Amsterdam than somewhere with a...
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 – their...
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...
Learn how Owlin helps NN Investment Partners, one of the leading investment firms in the EU, navigate the dynamic ESG and alternative investments niche.
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...
With the increased focus on ESG, over the next couple of years financial institutions will be pressured to incorporate more and better data. Relying on ESG-ratings alone won’t be enough to convince...
A multi-billion market for innovation and start-ups; a self-reinventing financial market system; a booming engineering and tech talent pool; an improving healthcare system; a flourishing insurance...
The size of the e-commerce sector had tripled during the last five years. For the next 5 to 7 years, different research groups estimate its CAGR at between 14% and 20%. This opens the door for...
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 today are not only alive and kicking but at all-time highs. The reason is companies’ inability to timely monitor the micro-level activity within their client portfolios due to...
Owlin continues to streamline Adyen’s merchant risk monitoring processes. Adyen’s risk team daily uses Owlin to zoom in on what’s happening with its vendors all across the world.
Today’s interconnected world is heavily reliant on the seamless operation of supply chains. Under the influence of globalization, they have evolved to complex multi-tiered webs of nodes. ...
The Owlin team curated a list with the top trends and challenges we believe will be shaping the industry throughout the next 12 months. The past year was challenging. It changed the way we live,...
Find more about our real-time dashboard 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.
A Waterstechnology article on Schroders using Owlin.
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”
How NLP improves your performance during the Corona Crisis by optimizing insights in emerging risk in your investment portfolio.
The world is confused and panicked about COVID-19. We don’t know how this will play out, but a pandemic of this magnitude is not unprecedented. In the early twentieth century the Spanish Flu...
In March 2020, we published a paper touching upon the importance of data analytics during times of high market volatility. Since then, the global pandemic resulted in an economic crisis, followed by...
Zoomlion is the world’s sixth-largest and China’s leading construction machinery enterprise. Considering the boom in the local construction sector and the increased demand and export of...
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