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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.

Strengthening Risk Teams: 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.

Empowering Risk Analysts: A Use Case Perspective on Owlin’s Cases Feature

In the high-stakes world of risk management, every decision and action can have far-reaching consequences. Owlin's newly introduced Cases feature is poised to revolutionize the way risk analysts...

Enhancing Risk Management Collaboration: Understanding Owlin’s New Cases Feature

In the fast-paced world of risk management, staying on top of potential threats and effectively managing them is crucial for businesses and organizations. Owlin, in acknowledgment of this growing...

Product Release Update Q4 2023

Curious how Owlin improved the platform to make your worklife easier? Read more about it in our Product Release Update of Q4 2023!

Financial Excellence: Why Monitoring the CFPBs Consumer Complaint Database is essential for Navigating Third-Party Risks for Financial Services.

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.

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 in its journey to transform risk management for Payment Service Providers

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...

Product Release Update Q3 2023

Curious how Owlin improved the platform to make your work easier? Read more about it in our Product Release Update of Q3!

Adverse media check? Why a Google Search isn’t enough

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...

Adverse Media Examples

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...

Sjoerd Leemhuis 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. From the company’s inception to...

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 PSPs can mitigate risk with adverse media and reviews.

How Owlin helps PSPs monitor merchants

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...

Eduardo about being a Product and Customer Success Manager at Owlin

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.

To ChatGPT or Not to ChatGPT

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?

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.

Lars Kuijlenburg about Software Engineering at Owlin

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.

The Benefits of Adverse Media Monitoring for KYB 

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,...

What is Perpetual 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

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.

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 Impact PSPs’ KYC  Strategies?

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...

Stefan Peekel about driving growth at Owlin

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.

Leveraging Technology for Continuous Vendor Risk Monitoring

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...

DORA, Vendor Risk Monitoring, and Adverse Media

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...

Judith Landstra – de Graaf about Marketing for Owlin

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...

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!

Sarah Lane, Chief Commercial Officer, Talks About joining Owlin, Owlin’s Commercial Focus and the Use of Generative 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.

Owlin launches end-to-end KYC solution for Payment Service Providers

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.

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!

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 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...

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 goals they are working towards.

ChatGPT, Bard and Language Models at Owlin

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?

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?

The 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.

Does NLP do a better job than the human alternative?

In this blog we answer the question (that we get a lot): are NLP technologies doing a better job than the human alternative?

Creating a risk scoring framework leveraging NLP

Blog about how the Owlin platform helps organizations create a risk-scoring framework. 

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 Product Release Update

We are excited to share the August Product Release Update with you. Find out what's new and how you will benefit.

Physicist Willem Westra about how he applies physics in his daily work for Owlin

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!

Continuous Vendor Risk Management Requires Improvement

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...

Why do insurance companies need TPRM frameworks?

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...

Adverse Media Monitoring with AI: Features our Clients Love

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...

Negative News Monitoring: why AI is Crucial

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...

Expert View: Is Continuous Monitoring the Holy Grail of Third Party Risk Management?

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...

TPRM Challenge: Integrating Alternative Datasets

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...

TPRM Challenge: Underestimation of Requirements to Execute Sound TPRM

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...

TPRM challenge: Evolution to Full Scope Continuous Monitoring

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...

TPRM Challenge: Increasing Impact of Third-Party Incidents

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...

A Coffee Talk with Sjoerd Leemhuis, CEO and Co-founder of Owlin

“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...

A Glimpse In the Rearview and Ahead – the Story of Owlin

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...

Ohm Research & Owlin – A Practical Example of How to Make the Most Out of Emerging Market Opportunities

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...

COVID-19 Impact Monitor

Find more about our real-time dashboard that clarifies how COVID-19 is impacting industries and markets.

How Schroders is Bypassing the Noise in News Sentiment to Identify Credit Risk

A Waterstechnology article on Schroders using Owlin.

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