Owlin for Banks: enjoy peace of mind with early risk insights
Actionable insights
AI-powered summaries and transparent risk scores—no black box, just clear and explainable insights to enhance decision-making.
Enhance compliance
Ensure compliance with global regulations through automated due diligence and real-time monitoring, mitigating risks before they escalate.
Seamless integration
Integrate Owlin’s insights into your existing compliance, procurement, and risk management systems, ensuring real-time risk intelligence is embedded in your workflows.
Scalable for complex networks
Monitor extensive ecosystems efficiently. Owlin’s AI-powered monitoring scales with your operations, providing proactive risk insights without adding operational strain.
Comprehensive screening
Check third parties against all relevant databases simultaneously and monitor third parties post onboarding approval by saving queries and issuing alerts for pertinent risk indicators.
Automated monitoring
Third-party risks don’t end after the onboarding phase. Owlin monitoring solution provides peace of mind with real-time alerts on adverse media and consumer reviews, ensuring you stay ahead of risks.
Easy to set up
Owlin’s platform is designed for ease of use and speed. Our team specializes in quickly bringing your teams up to speed with our insights, ensuring you stay agile without added operational strain.
Adverse media
Detect negative news (going back seven years) across 3 million sources in multiple languages.
Consumer reviews
Monitor consumer sentiment and complaints to assess potential risks tied to third parties.
Sanctions data
Identify individuals and entities flagged on global sanctions lists to ensure compliance.
Politically Exposed Persons (PEP) Data
Evaluate risks associated with politically exposed individuals and potential corruption concerns.
State-Owned Enterprises (SOEs) Data
Identify vendor affiliations with government entities for enhanced due diligence.
Watchlists and blacklists
Cross-check third parties against high-risk global watchlists and blacklists to minimize exposure.
CFPB complaints
Track complaints submitted to the Consumer Financial Protection Bureau (CFPB).
8K and 10K filings
Access key financial filings such as 8-K and 10-K reports for deeper risk insights.
Dashboard
Gain a comprehensive view of third-party risks with an intuitive, AI-powered dashboard.
API / Integrations
Seamlessly integrate Owlin’s risk intelligence into your compliance and procurement workflows.
Newsletter
Receive daily updates on critical risks affecting your third-party portfolio.
