Risk Intelligence,
Built Differently.

See the risks that matter to your business, and understand why.

Owlin continuously monitors your customers and third parties across global news, sanctions, PEPs, and watchlists. It turns millions of sources into relevant, scored risk events, giving you a continuously updated view of risk for every business relationship.

With ultra-low noise, explainable scores and original evidence behind every finding, your team can oversee more relationships, spend less time analysing, and make faster, better-informed decisions.

Owlin is trusted by great brands in financial services and beyond

Banks and global enterprises use Owlin to monitor their customers and third parties 24/7

Meet your external risk agent 

Owlin monitors your portfolio 24/7 and filters out the noise, so your team can act on what matters.

Always on, portfolio-wide

Continuously monitors your customers and third parties, bringing emerging risks to your attention between periodic reviews.

Relevant signals, no noise

Filters out irrelevant reporting and groups related coverage into meaningful risk events, so your team reviews what matters.

More oversight, less work

Handles monitoring and initial analysis, helping your team oversee more third parties without an increase in workload.

Your team stays in control

Surfaces clear priorities and supporting evidence. Your analysts decide what to investigate, escalate, or act on.

Know what matters, and why

See what happened, how much it matters, and the evidence behind every score.


Relevant events, matched to the right company

Owlin turns global reporting into company-specific risk events, helping your team understand the developments behind the headlines.


Scored across the full spectrum of company risk

Every event receives a score, contributing to company and risk-category scores that update over time, across financial, financial crime, legal and regulatory, ESG, operational, strategic, cyber and data, and corporate transactions risk.


Every score explained

Trace each score back to the underlying events, reasoning, and original sources, so your team can investigate confidently and explain its assessments.


Explainable risk score in Owlin third-party risk monitoring platform with the event, risk category and sources behind it

THE REGULATORY LANDSCAPE IS CHANGING

More and more regulators require continuous oversight

Across third-party risk, financial crime, and supply-chain due diligence, expectations go beyond periodic checks. Teams need to spot material changes, assess their impact, and keep evidence of what they knew and when.

Third-party and operational risk

EU DORA · NIS2 · US Interagency TPRM Guidance · NYDFS

Financial crime and integrity

EU AMLR · EBA AML/CFT guidelines · UK ECCTA · PSD3

Supply chain and ESG due diligence

CSDDD · EU Forced Labour Regulation · LkSG · Modern Slavery Acts

●  Continuous risk awareness

Know what changes, act where it matters, and keep the evidence.

Owlin continuously monitors external developments, surfacing relevant events and explainable scores that help your team prioritise a review or audit before the next scheduled assessment.

See all regulations →

WHY OWLIN

The broadest view of company risk,
with the least noise

See every risk across your third parties, public or private, global or local, without burying your team in alerts.

ULTRA-LOW NOISE

See only relevant risk

Our engine removes duplicates, irrelevant mentions and false matches, merging coverage into one actionable event.

99.4%  less noise

PUBLIC & PRIVATE COMPANY REACH
PUBLIC AND PRIVATE COMPANY REACH

Track the vendors others can’t

Most of your vendors are private and unlisted, so most tools go blind. Our local sources track it effectively.

79%+  better private company coverage

GLOBAL AND LOCAL COVERAGE

Catch risk where it breaks first

A vendor’s problems hit the local paper, in the local language, long before a global outlet. That’s where we look.

4–8 weeks  earlier warning

EXPLAINABLE INTELLIGENCE

Know the why behind every alert

Summary, sources, context, risk category, and reasoning, so decisions are fast and defensible to auditors and regulators.

84%  less time per alert

FULL-SPECTRUM RISK

Cover every type of risk, your way

Go beyond financial crime to legal, operational, ESG, and strategic risk, tuned per portfolio to your risk appetite.

128  distinct risk issues

WHOLE-PORTFOLIO MONITORING

Scale without the extra workload

Monitor beyond critical vendors, whether you have 10 third parties or 10,000+. There’s no limit.

92%  of clients monitor beyond critical vendors

Chartis RiskTech Quadrant

Category Leader – Adverse Media Monitoring Solutions 2026

Chartis RiskTech Quadrant Adverse Media

Chartis RiskTech Quadrant

Category Leader – Adverse Media Monitoring Solutions 2025

Chartis RiskTech Quadrant Adverse Media

Chartis RiskTech Quadrant

Category Leader – Adverse Media Monitoring Solutions 2024

Chartis RiskTech AI50

Chartis RiskTech AI50 2024

Proudly Mentioned

Intelligence that fits your workflow

Use Owlin in our platform, connect it to your own systems, or get alerts where your team already works.

Owlin third-party risk monitoring dashboard overview of portfolio companies by risk level

Dashboard

A central hub for risk insights. Focus on what matters most and collaborate with others.

Owlin connecting to your systems via API, MCP and JSON

Integrations

Owlin can fully integrate into other systems, delivering insights where you need them. 

Owlin risk alert delivered by email, Slack or Microsoft Teams

Intelligent Alerts

Get the alerts that matter to you, each explained, delivered to email, Slack, or Microsoft Teams.

Don’t just take our word for it

See Owlin in action for free

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Send us up to 15 companies and we'll show you the relevant events, explainable scores and evidence Owlin finds on them.

Vendors to check*
Company Name
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Website
 

* Confidentiality. Owlin keeps the companies you share confidential. We use them only to run your free trial, never share them with third parties, never use them to train AI models and delete them when the trial ends. In return, the trial results are for your internal use only.

See what matters in your own portfolio

We’ll run Owlin on companies you already work with, so you can see the relevant events, the explainable scores and how much manual analysis you could eliminate.