Owlin
Owlin is a fast-growing tech company that provides an AI-driven platform for third-party risk management, helping businesses screen and monitor vendors, suppliers, and counterparties using both traditional and alternative data sources. With a focus on delivering real-time insights, Owlin's solutions include screening, monitoring, and a newsletter service, allowing clients to stay informed about potential risks. The company operates globally, serving over 60 clients, including major corporations in finance and consulting, and is recognized for its innovative approach and strong customer partnerships.
Owlin
Owlin is a fast-growing tech company that provides an AI-driven platform for third-party risk management, helping businesses screen and monitor vendors, suppliers, and counterparties using both traditional and alternative data sources. With a focus on delivering real-time insights, Owlin's solutions include screening, monitoring, and a newsletter service, allowing clients to stay informed about potential risks. The company operates globally, serving over 60 clients, including major corporations in finance and consulting, and is recognized for its innovative approach and strong customer partnerships.
TL;DR
Founded: 2012
Headquarters: Amsterdam
Team size (reported): 26 employees
Product: AI-driven third-party risk screening and continuous monitoring
Disclosed funding: $3.75M (seed + Series A)
Company Overview
Problem Domain
Third-party risk management, adverse media monitoring, sanctions/PEP screening, and external risk intelligence for financial institutions, corporates, and consultancies.
Founded
2012
Industry
Risk intelligence / SaaS
Funding Track Record
$250,000
Reported seed round in December 2012
$3,500,000
Series A led by Velocity Capital reported in June 2019
Investor Signal
“Has institutional venture investors including Velocity Capital and Noro Venture Capital”