Regtech · Amsterdam, Netherlands
Owlin
Owlin provides AI-driven third-party risk screening and monitoring software that tracks adverse media, sanctions, consumer reviews and other risk signals on any company.
About Owlin
Owlin offers a platform for one-click screening and 24/7 monitoring of third parties such as vendors, merchants, suppliers and counterparties, using AI agents with explainable, source-traced insights. It is delivered via dashboard, API/integrations and email alerts, mainly to banks, payment service providers and private equity firms, and helps with regulations like DORA, CSDDD and PSD3. Owlin was named Category Leader for Adverse Media Monitoring Solutions in the Chartis RiskTech Quadrant (2024–2026) and appeared in the Chartis RiskTech AI50 2024.
What Owlin offers
- Third-party risk screening
- Continuous risk monitoring
- Risk insights dashboard
- API and integrations
- Email risk alerts
- Adverse media and negative news monitoring
- Sanctions, PEP, SOE and watchlist data
- Consumer review and CFPB complaint intelligence
Who Owlin serves
- Banks
- Payment service providers and acquirers
- Private equity and private credit firms
- Asset managers and investment firms
- Telcos
- Financial services compliance and risk teams
Topics
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Profile researched by Alexandra Studio from public information about Owlin, updated 10 November 2026. Something wrong or missing? Update your company or remove it.