Strengthen PSD3 Anti-Fraud Compliance with Owlin
Actionable adverse media insights
Detect news about fraudulent merchant behavior with AI-powered insights, clear risk scores, and transparent reporting.
Consumer review monitoring
Leverage advanced AI models to identify consumer review anomalies alerting you to fraudulent merchants.
Seamless integration
Embed Owlin’s fraud risk intelligence directly into your fraud prevention and compliance workflows to enhance decision-making.
Scalable fraud monitoring
Need to monitor an extensive merchant portfolio? No problem. Owlin allows you to monitor fraud risks across a vast network of merchants.
24/7 monitoring of external risk insights
Enjoy peace of mind with continuous fraud risk monitoring of adverse media and consumer reviews. Receive alerts when there are indications that a merchant is involved in fraudulent behavior.
Response fast to emerging fraud
Owlins monitoring solutions provide real-time alerts when indicators of fraud risks spike, allowing your team to act swiftly and mitigate threats before financial losses occur.
Seamless workflow integration
Owlin’s monitoring solutions integrate directly into your risk management workflows via Owlin’s API, ensuring you get risk insights directly where you need them.
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.
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 complete view of third-party risks with an intuitive, real-time dashboard.
API / Integrations
Seamlessly integrate Owlin’s fraud intelligence into your merchant risk management workflows.
Newsletter
Receive tailored fraud risk notifications to stay ahead of threats in your network.
