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!
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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.
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.
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?
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.
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...
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...
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.
The complexity of assessing sentiment in text: Owlin’s approach
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 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.
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?
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? Download our latest white paper to find out!
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...
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.
Ensuring complete coverage of counter parties and risk assessment through forward-looking indicators
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.
From static outdated credit-rating reports to timely detection of looming risks and emerging trends
Find out how Owlin helps multiple KPMG departments get ahead of the latest developments in various industries within the European and American markets.
Transparent credit risk and counterparty monitoring for first-class regulatory compliance
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 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.
Owlin white paper: What challenges does high inflation pose for Third Party Risk Management?
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...
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...
Simplifying TPRM: leverage risk intelligence scoring to cut through complexity
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...
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...
THIRD-PARTY RISK MANAGEMENT TRANSFORMATION
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...
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
“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...
When Supply Chains Fail to Supply
While choosing what to accompany my morning coffee with, I came across an article titled “Will the coronavirus pandemic finally kill off global supply chains?” In journalism,...
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...
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...
Owlin helps Investment firm NN Investment Partners Enhance ESG-Scoring for Sustainable Investment Portfolios
Learn how Owlin helps NN Investment Partners, one of the leading investment firms in the EU, navigate the dynamic ESG and alternative investments niche.
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
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...
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...
Empowering Leading Payments Companies With Adverse News Monitoring Technology
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...
Empowering Leading Payments Companies With Adverse News Monitoring
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...
How multinational payment and transactional services company Worldline uses Owlin for Adverse News Monitoring
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 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...
How Payments Company Adyen Leverages Owlin for Merchant Risk Management
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.
How Owlin Helps Companies Benefit from Leading Indicators & Timely Insights
The idea of driving your bike with a blindfold isn’t something you might fancy, right? Nobody wants to risk hurting himself or those around. Such activities always require complete focus and...
Building Resilient Supply Chains Through Technology
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. ...
Financial Markets Outlook – Opportunities, Trends, and Challenges in 2021
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,...
COVID-19 Impact Monitor
Find more about our real-time dashboard 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
A Waterstechnology article on Schroders using Owlin.
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”
Banks – How AI platform Owlin helps banks monitor portfolios
Find out how Owlin helps banks stay on top of emerging events.
Payment Service Providers- Adverse media monitoring for Payment Service Providers
Find out how Owlin helps Payment Service Providers minimize potential losses.
Emerging Markets Credits
Find out how Owlin helps portfolio managers Emerging Markets cover large portfolios across different markets.
Credit and Counterparty risk managers- Continuously Monitoring of Credit and Counterparty Risk
Find out how AI Platform Owlin helps Credit and Counterparty Risk Managers stay compliant and in control.
Asset managers – Manage Commercial Real Estate with AI
Find out how AI can help Asset Managers flag risk events and spot business opportunities.
Private Equity Firms and Asset Managers – optimizing the application of Alternative Data into workflows
Find out how AI Platform Owlin enables Private Equity Firms and Asset Managers to optimize the application of Alternative Data into workflows.
Why the use of real-time news analytics increases during turbulent economic times
How NLP improves your performance during the Corona 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?
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...
How To Incorporate Real-Time Data Analytics In Economic Volatile Times
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...
Private equity – NLP and data analytics for private equity firms
A description of how private equity firms can leverage NLP and data analytics for optimal insights.
Strategy & Market professionals – AI powered competitor and market intelligence
Explaining how the use of new NLP increases insights in highly specialized markets.
How to Remove Informational Barriers From Non-Transparent or Emerging Markets
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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