Owlin for Payment Service Providers (PSPs) Detect and Mitigate Merchant Risk
Actionable merchant risk insights
Enjoy peace of mind with AI-powered summaries and transparent merchant risk scores—no black box, just clear and explainable insights to enhance decision-making.
Enhanced compliance
Owlin helps you to automate due diligence and real-time monitoring so you stay ahead of evolving regulations and mitigate risks proactively.
Seamless integrations
Embed Owlin’s merchant risk insights directly into your compliance and risk management systems for real-time intelligence where you need it.
Scalable merchant solutions
Monitor vast portfolios of merchants efficiently with AI-powered risk intelligence that scales with your operations—no additional operational strain.
Efficient onboarding of merchants
Screen merchants against multiple databases, including Adverse Media, Sanctions Lists, Politically Exposed Persons (PEP) Data, State-Owned Enterprises (SOE) Data, Blacklists & Watchlists, and Consumer Reviews.
Automated monitoring
Stay proactive, not reactive. Ensure merchant compliance post-onboarding approval through proactive monitoring of your merchant portfolio. Save customized queries and receive alerts for relevant risk indicators.
Seamless offboarding
Close and archive cases seamlessly from the onboarding and monitoring stages with a single click. Retain all case information, including internal identifiers associated with the case—easily export case content.
Adverse media
Detect negative news and red flags across 3 million sources in multiple languages with multiple years of historical data.
Consumer reviews
Assess merchant risks with automated consumer review monitoring of your complete merchant portfolio.
Sanctions data
Identify high-risk entities flagged on global sanction lists.
Politically Exposed Persons (PEP) Data
Detect risks associated with politically exposed individuals.
State-Owned Enterprises (SOEs) Data
Identify potential affiliations of merchants with government entities.
Watchlists and blacklists
Screen merchants against high-risk global watchlists and blacklists to detect risk early.
Dashboard
Intuitive, AI-powered interface for a complete view of merchant risks.
API / Integrations
Seamlessly connect Owlin’s merchant risk intelligence with your existing tools and workflows.
Newsletter
Stay informed with real-time updates on emerging risks affecting your merchant portfolio.
