AI TOOL PROFILE
Owlin: Third-Party Risk Screening and Monitoring
- Operations
- Compliance Management
- Mid-market companies
- Enterprise organizations
- Banks
- Payment service providers
- Private equity firms
Pricing
Pricing starts at $199/month for the Go plan and $799/month for the Core plan, with custom pricing for Enterprise. Free trials are available for all tiers.
At a glance
- Best for
- Mid-market companies, Enterprise organizations, Banks, Payment service providers, Private equity firms
- Key use cases
- Merchant and Vendor Risk, Counterparty Monitoring, Supply Chain ESG Risk, Regulatory Compliance, Cyber and Operational Risk
- Integrations
- API
- Official website
- Visit owlin official website
How AI is used
Owlin is an AI-powered platform designed for third-party risk screening and continuous monitoring. It helps organizations identify external risk signals across global media sources, including sanctions data and adverse news.
The tool is designed for banks, payment service providers, private equity firms, and corporate organizations. It supports due diligence by providing risk scores and AI-generated summaries of events related to vendors or counterparties.
Beyond initial screening, the platform supports ongoing monitoring to help users identify emerging risks. Buyers can access these insights via a dashboard, a newsletter, or an API for internal workflows.
Buyers should confirm which pricing tier fits their needs, as basic plans focus on alerting and screening, while higher tiers provide full source access and case management.
Key Features
One-Click Entity Screening
Supports screening of companies with an online presence against multiple databases.
24/7 Continuous Monitoring
Automated tracking of external risk signals to provide alerts on emerging threats.
AI-Generated Summaries
Provides concise summaries of key risk events to help users identify essential details.
Company Risk Scores
Provides a structured way to quantify risk levels for onboarding or ongoing monitoring.
Event Story Timelines
Connects current risk events to past developments with contextual background and related articles.
Multilingual Capabilities
Accesses over 3 million global media sources to monitor risks across different languages.
Customizable Risk Lenses
Supports tailoring of risk filters to specific business priorities.
Use Cases
Merchant and Vendor Risk
Screening merchants and vendors during onboarding and monitoring for financial or fraud risks.
Counterparty Monitoring
Tracking counterparties to identify potential risks in business relationships.
Supply Chain ESG Risk
Monitoring suppliers for environmental, social, and governance risks, including human rights violations.
Regulatory Compliance
Supports compliance efforts for regulations such as the German Supply Chain Act and PSD3.
Cyber and Operational Risk
Identifying external signals that may indicate cyber threats or operational instability.
Integrations
- API
FAQ
What is Owlin used for?
- Owlin is used to screen and monitor third parties, vendors, and counterparties for external risks such as adverse media, sanctions, and regulatory compliance issues.
Who is the ideal buyer for Owlin?
- It is designed for mid-market and enterprise companies, specifically those in banks, private equity, and payment service providers.
How does Owlin's pricing work?
- Owlin offers three tiers: Go starting at $199/month, Core starting at $799/month, and custom Enterprise pricing.
Can Owlin integrate with existing internal tools?
- Yes, Owlin provides an API that helps organizations feed risk data and insights into their internal workflows and reporting engines.
Source category: Operations
Source subcategory: Compliance Management
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