Proactively Manage Counterparty Risk with Owlin’s AI-Powered Screening and Monitoring Solutions
Comprehensive counterparty screening
Owlin’s AI-powered counterparty risk screening ensures thorough due diligence. Analyze critical global databases, flag risks early and confidently meet compliance requirements.
Real-time counterparty risk monitoring
One-time adverse media screenings aren’t enough. Owlin continuously tracks counterparties, alerting you to adverse media and shifting risk indicators so you can act before risks materialize.
Seamless setup and customization
Implement counterparty risk monitoring effortlessly with Owlin’s flexible platform. Customize alerts, monitor specific counterparties, and adapt risk assessments as your business evolves.
Identify risks before they escalate
From financial instability to regulatory violations, Owlin helps you detect potential counterparty risks early so you can make confident investment and business decisions.
Continuously monitor
Counterparties evolve, and so do their risks. Owlin’s real-time monitoring keeps you updated on emerging threats, ensuring you stay ahead of financial, compliance, and reputational risks.
Scalable solutions
Monitor an extensive network of counterparties with ease. Owlin’s scalable platform enables risk managers to track multiple entities efficiently, reducing operational strain.
Actionable insights
Know directly what to do with explainable risk scores and AI-powered summaries—no black box, just transparent insights to help you make informed decisions about your merchants.
Adverse media
Detect negative news on counterparties across 3M+ sources in multiple, identifying risks before they impact your business.
Consumer reviews
Monitor consumer feedback in real time to detect emerging issues at counterparties.
Sanctions data
Stay compliant by checking if counterparties are listed on global sanctions lists.
Politically Exposed Persons (PEP) Data
Identify counterparties linked to politically exposed individuals.
State-Owned Enterprises (SOEs) Data
Validate affiliations with government-owned entities
Watchlist
Monitor individuals and entities flagged by regulators to identify compliance and financial crime risks.
Blacklist
Identify sanctioned and high risk entities to prevent fraud and compliance breaches.
Dashboard
Gain a comprehensive overview of counterparty risks with structured insights highlighting critical exposures.
API / Integrations
Embed Owlin’s intelligence into your risk management workflows for automated, real-time updates.
Email Alerts
Get counterparty risk alerts, triggered by what matters to you, delivered straight to your inbox.
