Owlin

Owlin is an AI-driven solution designed for risk monitoring. According to the vendor, it provides coverage and insights from over 3 million sources in 16 languages, allowing businesses to monitor and mitigate risks in areas such as anti-money laundering, counterparty risk, merchant risk, and market intelligence. The vendor claims that Owlin is suitable for companies of all sizes and caters to professionals in various industries including risk managers, compliance officers, financial institutions, insurance companies, and payment service providers.

Key Features

Counterparty Risk Monitoring: According to the vendor, Owlin enables real-time monitoring of counterparty risks by analyzing news and data from multiple sources. The vendor claims that it helps identify potential risks and allows users to stay proactive in managing counterparty risks.

Merchant Risk Monitoring: Owlin allows users to monitor merchant portfolios for potential risks. According to the vendor, it assesses bankruptcy risk, chargeback risk, collusive/fraudulent risk, and money laundering/counter-terrorism financing risk. The vendor states that it can detect leading risk signals from alternative data sources, helping organizations protect themselves from financial losses and fraud.

Market Intelligence: With Owlin, users can gain insights into market trends and developments. According to the vendor, it monitors news and data from a wide range of sources and provides analysis of market sentiment and customer reviews. The vendor claims that Owlin helps users stay informed about industry events and emerging risks.

Third Party Risk Management: Owlin allows users to assess and monitor risks associated with third-party vendors. According to the vendor, it helps identify operational, reputational, financial, and compliance risks. The vendor states that personalized alerts are provided for potential risks, helping streamline the risk management process.

Negative News Screening: According to the vendor, Owlin monitors news sources for negative events and risk signals. It claims to analyze news in multiple languages and helps organizations stay informed about potential risks. The vendor suggests that proactive measures can be taken to mitigate risks.

Perpetual KYC: Owlin facilitates continuous Know Your Customer (KYC) screenings. According to the vendor, it automates KYC processes and compliance checks, monitoring customer data for changes and updates. The vendor states that Owlin helps ensure regulatory compliance and minimize risk exposure.

Vendor Risk Monitoring: Owlin enables users to monitor vendors for potential risks. According to the vendor, it assesses operational, financial, reputational, and compliance risks. The vendor claims that personalized alerts are provided for vendor-related risks, helping organizations stay ahead of emerging risks.

Consumer Review Monitoring: Owlin allows users to monitor consumer reviews for potential risks. According to the vendor, it analyzes customer feedback and sentiment, helping identify issues with products, services, or order fulfillment. The vendor suggests that organizations can mitigate risks and protect their reputation.

Supplier Risk Monitoring: According to the vendor, Owlin enables users to monitor suppliers for potential risks. It claims to assess financial, operational, and reputational risks, providing insights into supplier performance and financial distress. The vendor states that Owlin helps ensure a secure and reliable supply chain.

Credit Risk Monitoring: Owlin allows users to monitor credit risks associated with individuals and companies. According to the vendor, it assesses creditworthiness and financial stability, helping users stay informed about potential financial losses. The vendor suggests that Owlin can assist in making informed decisions to secure investments.