Owlin

What is Owlin?

Owlin is an external risk intelligence platform for third-party and supply-chain risk management. The platform monitors news, public records, and other external data sources to help Risk, Compliance, and Procurement teams investigate and track potential risks involving vendors, suppliers, merchants, counterparties, and other third parties.

Key Capabilities

Third-party screening and monitoring: Owlin monitors adverse media, sanctions, politically exposed person (PEP) records, state-owned enterprise (SOE) data, watchlists, blacklists, consumer reviews, Consumer Financial Protection Bureau (CFPB) complaints, and company filings.
Risk signal correlation: Owlin Omnisignal consolidates external signals into third-party profiles, event timelines, and risk assessments.
AI-assisted analysis: AI agents perform preliminary signal scoring, grouping, and summarization while linking assessments to the underlying sources.
Risk reporting: Configurable dashboards, automated alerts, application programming interface (API) access, and integrations provide teams with risk notifications and supporting evidence.
Compliance support: The platform supports risk-taxonomy and due-diligence workflows related to the Digital Operational Resilience Act (DORA), Financial Action Task Force (FATF) guidance, environmental, social, and governance (ESG) requirements, modern slavery laws, the German Supply Chain Act, and the Corporate Sustainability Due Diligence Directive (CSDDD).

Audience & Use Cases

Owlin is designed for Risk, Compliance, and Procurement teams that need to monitor third parties for financial, operational, regulatory, and reputational risks. The platform can support vendor due diligence, ongoing supplier monitoring, compliance investigations, and escalation workflows when external events affect a third party.