Continuous monitoring of vendor and counterparty risks for financial institutions
Fintech · Amsterdam · Founded 2012
What is being written
What they build
Owlin is a risk intelligence platform that provides continuous screening and monitoring solutions for third-party risk management. The company helps businesses, particularly those in finance, banking, and payment services, to identify and mitigate risks associated with their vendors, merchants, and counterparties. Owlin's technology processes a vast, open universe of online data, including news, regulatory filings, and adverse media, to deliver real-time, actionable insights. By owning its entire data pipeline, from retrieval to analysis, Owlin ensures the accuracy and reliability of its risk intelligence. The platform supports various use cases, including compliance with regulations like CSDDD and PSD3, and offers a centralized dashboard and API integration for streamlined risk operations. The goal is to provide a comprehensive, outside-in view of risk, allowing clients to protect their business and maintain compliance.
The people behind it
Who believes in them
Owlin raised €3.8M in total. The latest known round is Series A (2020).
Who works with them
They work with ING BankAdyenDeloittePhilipsDeutsche Bank.
Where they are
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