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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.

Leveraging Adverse Media Monitoring with Owlin in Light of New Community Bank Guide

Learn how Owlin's adverse media monitoring solution 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. Read about how Owlin's cutting-edge technology empowers PSPs to detect and mitigate risks.

Product Release Update Quarter 1 2024 – Owlin

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.

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

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.

Enhancing Risk Management Collaboration: Owlin’s Cases Feature

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.

Product Release Update Quarter 4 2023 – Owlin

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.

Why Monitoring the CFPBs Database is Key for Financial Risk Management.

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.

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

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.

Product Release Update Quarter 3 2023 – Owlin

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.

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 delves into adverse media monitoring, adverse media examples, its significance for businesses, and how AI and NLP transforms risk identification and management.

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.

How Owlin helps PSPs monitor merchants

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.

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 (for now).

What is adverse media monitoring? And why is it critical?

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.

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.

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.

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

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?

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 about driving growth at Owlin

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.

DORA, Vendor Risk Monitoring, and Adverse Media

DORA mandates solid TPRM controls for financial institutions. Beyond contracts, technology is pivotal. Discover how organizations leverage tech for effective TPRM.

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 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!

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 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!

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?

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 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 Natural Language Processing (NLP) technologies doing a better job than the human alternative?

Creating a risk scoring framework leveraging NLP

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. 

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 – Owlin

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.

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

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.

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 is Crucial

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. 

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

Recent observations highlight the importance of continuous monitoring in Third Party Risk Management (TPRM). Many question if this aspect is underutilized by practitioners.

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

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.

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.

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.

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.

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.

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