To ChatGPT or Not to ChatGPT
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...
White papers
How Technology Can Help PSPs Build Their pKYC Frameworks
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...
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. We also explore how Owlin’s solutions allow PSPs to...
Navigating the Future – PSD3 and the Evolving Regulatory KYC Landscape for PSPs
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...
DORA’s Enhanced Vendor Risk Management Requirements – How Financial Institutions Can Leverage Technology for Their DORA Compliance Frameworks
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...
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...
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!
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...
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...
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...
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...
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 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...
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,...
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...
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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