Strengthen Interagency TPRM Guidance Compliance with Owlin
Actionable insights
Get AI-powered summaries and explainable risk scores, with every alert source-linked and timestamped for a clear, auditable record of risk.
Strengthen compliance
Support risk-based oversight, due diligence, and ongoing monitoring with continuous external risk signals across every third party you work with.
Seamless integration
Feed Owlin’s risk intelligence into the TPRM and GRC systems you already use so that a new risk event automatically triggers a workflow item.
Scalable solutions
Monitor your full third-party inventory, from critical providers to low-risk vendors, without adding manual review work for your team.
24/7 monitoring of third parties
Owlin Monitoring runs around the clock across your full portfolio. The Event Detection Agent flags new risk events, and the Risk Scoring Agent surfaces the companies whose risk is rising.
Keep risk tiers current
A risk tier is a snapshot. Continuous monitoring tells you when a low-risk vendor faces a breach, lawsuit, sanction, or financial distress, so you can re-tier it as soon as the evidence changes.
Evidence examiners can follow
Every Owlin score, event, and summary traces back to its source, giving you a time-stamped record to support risk decisions, independent reviews, and exams.
Adverse media
Detect negative news about your third parties across 3 million global sources in multiple languages.
CFPB complaints
Track consumer complaints filed with the CFPB to spot service and conduct issues at third parties early.
8-K and 10-K filings
Monitor public filings of listed providers for material events and changes in their financial condition.
Sanctions data
Identify third parties and related entities flagged on global sanctions lists, including OFAC, UN, and EU.
Politically Exposed Persons (PEP) data
Detect links between your third parties and politically exposed persons that raise bribery or corruption risk.
State-Owned Enterprises (SOEs) data
Identify third parties with government ownership or affiliations that bring added regulatory or reputational risk.
Watchlist
Monitor individuals and entities flagged by regulators to identify compliance and financial crime risks early.
Blacklist
Identify debarred, disqualified, and other high-risk entities in your third-party network to prevent compliance breaches.
Dashboard
Get a complete view of third-party risk across your inventory in one real-time dashboard.
API / Integrations
Integrate Owlin’s risk intelligence directly into your TPRM, GRC, and vendor management workflows via API.
Email Alerts
Receive tailored third-party risk alerts in your inbox, so no change in risk goes unnoticed.
