Owlin
Amsterdam-based AI platform founded in 2012 that screens and continuously monitors third-party risk for 1,000+ banks, payment service providers, private equity firms, and corporates, using NLP and LLMs over 3 million+ sources across 90%+ of languages, sold via three-tier SaaS plus API integrations.
- Company typePrivate
- Founded2012
- HeadquartersAmsterdam, Netherlands
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Owlin does
Owlin is an Amsterdam-headquartered AI platform, founded in 2012 by Sjoerd Leemhuis, that provides third-party risk screening and continuous monitoring for financial institutions, payment service providers, private equity firms, and large corporates. Its core products — Owlin Screening for one-click entity vetting, Owlin Monitoring for 24/7 portfolio surveillance, the Owlin Dashboard as the central interface, Owlin API/Integrations, and the Owlin Newsletter — sit on an owned end-to-end data pipeline that combines NLP and Generative AI/LLMs to ingest 3 million+ global sources in 90%+ of the world's languages and produce structured risk scores, event timelines, AI-generated summaries, and prioritized alerts. Coverage spans adverse media, sanctions, PEPs, SOEs, watchlists, blacklists, consumer reviews, 8-K/10-K filings, and CFPB complaints, with regulatory alignment to DORA, CSDDD/CS3D, PSD3, the German Supply Chain Act, and ESG frameworks.
The company sells primarily through enterprise field sales plus a self-serve Owlin Go tier ($199/month) and Owlin Core tier ($799/month); Enterprise contracts are custom-priced and multi-year, typically bundled with onboarding, customer success, and API integration. Distribution is hybrid: direct sales in Amsterdam and New York, API embedding into customer compliance and procurement systems, and channel partnerships with Venminder, Stravito, Trust Alliance, and Fitch Solutions. Owlin claims 1,000+ customer companies, ISO 27001 certification, and Chartis RiskTech Quadrant Category Leader status for Adverse Media Monitoring Solutions in 2024, 2025, and 2026. Cumulative disclosed funding is $3.75M (a $250,000 seed in 2012 and a $3.5M Series A in 2019 led by Velocity Capital Fintech Ventures, with Noro Venture Capital and Rockstart also participating in earlier rounds), suggesting a capital-efficient growth profile against a headcount of 11-50.
Owlin firmographics
Firmographics- Name
- Owlin
- Legal name
- Owlin
- Website
- https://owlin.com
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Amsterdam-based AI platform founded in 2012 that screens and continuously monitors third-party risk for 1,000+ banks, payment service providers, private equity firms, and corporates, using NLP and LLMs over 3 million+ sources across 90%+ of languages, sold via three-tier SaaS plus API integrations.
- Ownership category
- akta.pro rank
Owlin industry classification
Industry- Product category
- Third-Party Risk Intelligence Software
- NAICS
- Portfolio Management and Investment Advice (523940), Portfolio Management and Investment Advice (52394), Security Systems Services (except Locksmiths) (561621)
- SIC
- Services-Computer Integrated Systems Design (7373), Finance Services (6199)
- akta.pro primary industry
- Account Verification & Ownership (AVS/AOV, micro-deposits, auth) (FSAGACAB)
- akta.pro secondary industry
- App Security, Compliance & Review Automation Platforms (BPAMADAJ)
Keywords
Where Owlin is headquartered
LocationHeadquarters
- HQ city
- Amsterdam
- HQ country
- Netherlands
- HQ region
- Europe
Offices2 records
Markets served
Owlin business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Software Subscription (SMB — Owlin Go): Recurring SaaS subscription at $199/month for small teams. Includes AI Risk Summaries, basic onboarding/screening (Adverse Media, Sanctions, PEP, Watchlist, SOE), monitoring of financial & fraud risks, Company Risk Scores, and basic email alerting. Free trial available.
- Software Subscription (Mid-Market — Owlin Core): Recurring SaaS subscription at $799/month, building on Go with full source access, all 8 off-the-shelf risk lenses (ESG, Cyber, Geopolitical, etc.), advanced filtering (language, region, source type), and Excel data exports.
- Enterprise Subscription — Owlin Enterprise: Custom-priced enterprise contracts for large financial institutions and corporates. Includes custom risk lenses, Owlin Insights Layer (visual analytics, event tracking, trend analysis), case management, full API access, and dedicated Customer Success Manager/support. Multi-year contracts implied.
- API/Data Access Licensing: Revenue from API and integration access, allowing customers to load their own data into the Owlin platform and embed risk intelligence into existing compliance, procurement, and risk management systems.
- Professional Services / Implementation: Dedicated onboarding training and customer success support bundled into Enterprise tier; white-glove implementation and personalized support for solution adoption.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Owlin Go — entry-level tier for small teams needing a heads-up radar on risk. |
| Subscription | Monthly | Owlin Core — investigative suite to verify facts and dig deeper. |
| Subscription | Multi-year contract | Owlin Enterprise — third-party risk command center with full vendor intelligence integrated into daily workflows. |
Go-to-market motion1 record
Distribution channels6 records
Marketing channels10 records
Owlin product offering
Product offeringCore offering
Owlin is an AI-powered risk intelligence platform that screens and continuously monitors third-party ecosystems (vendors, merchants, portfolio companies, counterparties) across adverse media, sanctions, PEPs, SOEs, watchlists, and consumer reviews. The platform is sold as three subscription tiers (Owlin Go, Owlin Core, Owlin Enterprise) and accessed through a dashboard, API/integrations, and a daily newsletter, processing 3M+ global sources in 90%+ of languages.
Product overview
Owlin offers a single, unified AI-powered platform for third-party risk screening and monitoring, sold as three pricing tiers (Go, Core, Enterprise) and accessed through three delivery channels: a Dashboard web application, an API/Integrations layer, and a daily Newsletter. The platform's core products — Owlin Screening for one-click onboarding and entity vetting, Owlin Monitoring (including the Risk Prioritization Monitor, Event Timelines, and Owlin OmniSignal) for continuous 24/7 portfolio surveillance, and the Owlin Dashboard as the central UI — work together on Owlin's owned data pipeline covering 3+ million sources. Coverage spans adverse media, sanctions, PEP, SOE, watchlist, blacklist, consumer review, 8-K/10-K, and CFPB data, with AI/NLP-driven summarization, risk scoring, and customizable risk lenses serving banks, payment service providers, and private equity firms.
Differentiator
Problem solved
Functional benefit
Products and services
- Owlin Screening AI-powered third-party screening solution that automates one-click entity checks across adverse media, sanctions, PEP, SOEs, watchlists, and blacklists, supporting KYC, AML, CDD, and sanctions compliance with case management and audit trails.
- Owlin Monitoring Continuous 24/7 multi-source AI-driven monitoring of third-party portfolios that groups related risk signals into single events with narrative summaries, severity scoring, and event timelines, including the Risk Prioritization Monitor and Owlin OmniSignal.
- Owlin Dashboard Unified AI-powered platform interface delivering event story timelines, impact assessments, company risk scores, and AI-generated summaries across 3M+ sources in 90%+ of the world's languages.
- Owlin API / Integrations
Quantifiable outcome
- Owlin is trusted by 1,000+ companies worldwide.
- +4 more outcomes
Companies that use Owlin
Customer profileNamed customers13 records
Segments7 records
Ideal customer profiles5 records
Owlin technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability9 records
Feature10 records
Owlin partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered flagship and core.
- VenminderflagshipVenminder (vendor risk management SaaS) embeds Owlin's adverse media intelligence into its platform. James Hyde, Former CEO of Venminder, stated the partnership 'delivers valuable adverse media risk intelligence to our customers' to help them assess whether vendors put their organization's reputation at risk. Venminder is also cited as one of the frequent systems Owlin integrates with.
- StravitoflagshipStravito (market & competitive intelligence platform) integrated Owlin to enhance competitive intelligence available within its platform and make it easier for users to access it quickly. Quoted by Thor Olof Philogène, CEO and Founder of Stravito, on Owlin's homepage.
- Trust AlliancecoreTrust Alliance (compliance trust network) partnered with Owlin to bring real-time news and insights into onboarding and monitoring third parties. Dave van Gulik, Director at Trust Alliance, said the partnership 'adds an extra dimension to our existing offering'.
- Fitch SolutionscoreFrequent system Owlin integrates with for distribution of risk intelligence; cited in Owlin Monitoring FAQ as one of the systems Owlin Monitoring integrates with. A bank's Head of Risk Management (Fitch Solutions customer) cited the ability to filter news sentiment at portfolio level as 'a godsend'.
- Chartis ResearchflagshipChartis Research is Owlin's primary analyst-relations partner — Owlin is featured as a Category Leader in Chartis RiskTech Quadrants for Adverse Media Monitoring (2024, 2025, 2026), AI50 (2024), and Name and Transaction Screening (2024). Nick Vitchev, Research Director at Chartis, provided a quoted endorsement on Owlin's homepage.
- G2coreOwlin maintains an active profile on G2 (https://www.g2.com/products/owlin/reviews), with a G2 badge displayed on the homepage providing peer-review-driven social proof and a third-party review distribution channel.
Scale indicators7 records
Recent moves8 records
Expansion highlights6 records
Owlin competitors and assessment
Company assessmentDirect peers
- Sayari: Sayari provides entity intelligence, third-party risk, and supply-chain risk data by aggregating global corporate records, sanctions, and adverse media — directly overlapping Owlin's open-universe, AI-driven third-party risk screening and monitoring proposition for banks, PSPs, and corporates.
- ProcessUnity: ProcessUnity offers a TPRM platform covering vendor onboarding, due diligence, and ongoing monitoring — competing for the same third-party risk budget as Owlin at mid-market and enterprise customers.
- Prevalent: Prevalent is a dedicated third-party risk management (TPRM) platform with vendor screening and continuous monitoring capabilities — directly comparable to Owlin's vendor and third-party risk solutions for regulated buyers.
- Aravo: Aravo provides third-party risk and compliance management solutions used by global enterprises for vendor due diligence and ongoing monitoring — a direct competitor in Owlin's enterprise third-party and vendor risk segment.
- KYC360 (Encompass Corporation): Encompass / KYC360 offers AI-driven KYC, customer due diligence, and entity resolution for banks and financial institutions — overlapping with Owlin's screening and adverse media use cases for regulated financial services buyers.
- Dataminr: Dataminr applies AI to real-time news, social media, and public data to surface risk and event signals for enterprise and financial-services clients — directly comparable to Owlin's AI/NLP pipeline scanning 3M+ sources in near real time.
Emerging players
- North Data: North Data provides business intelligence and adverse media signals derived from open corporate registries and news sources — a comparable European, open-universe data approach with narrower scale than Owlin's 3M+ source pipeline.
Broad incumbents
- Moody's — Bureau van Dijk: Moody's Bureau van Dijk (e.g., Orbis, Compliance Catalyst) provides global corporate ownership and risk data used by banks and corporates for KYC, third-party risk, and supply-chain risk — overlapping with Owlin's corporate coverage and TPRM use cases.
- Dow Jones Risk & Compliance: Dow Jones is a long-established adverse media, sanctions, PEP, and compliance data provider, serving the same bank, PSP, and corporate third-party risk buyers as Owlin but as part of a much broader news and information portfolio.
- LSEG (Refinitiv) — World-Check: LSEG's World-Check and Risk Intelligence suite is the dominant KYC/AML and adverse media platform used by global banks — directly overlapping Owlin's screening and monitoring use cases but bundled into a far larger enterprise data offering.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks7 records
Key highlights7 records
Customer concentration
Owlin social profiles
Digital presenceOwlin compliance and trust
Trust signalCompliance1 record
Owlin financial estimates
Financial estimateRevenue estimate
Valuation estimate
Owlin leadership team
Management profileNumber of profiles
Profiles7 records
Owlin funding detail
Funding detailFunding overview
Funding rounds3 records
Investors3 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Owlin M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Owlin
What does Owlin do?
Owlin is an AI-powered risk intelligence platform that screens and continuously monitors third-party ecosystems (vendors, merchants, portfolio companies, counterparties) across adverse media, sanctions, PEPs, SOEs, watchlists, and consumer reviews. The platform is sold as three subscription tiers (Owlin Go, Owlin Core, Owlin Enterprise) and accessed through a dashboard, API/integrations, and a daily newsletter, processing 3M+ global sources in 90%+ of languages.
Is Owlin a public or private company?
Owlin is a private company. It is classified as venture growth investor backed and is currently operating.
When was Owlin founded?
Owlin was founded in 2012. It employs 11 to 50 people.
Where is Owlin based?
Owlin is headquartered in Amsterdam, Netherlands, in the Europe region.
How does Owlin make money?
Five revenue lines are on record. Software Subscription (SMB — Owlin Go) is the primary driver. The others are software Subscription (Mid-Market — Owlin Core), enterprise Subscription — Owlin Enterprise, API/Data Access Licensing and professional Services / Implementation.
Who are Owlin's main competitors?
Direct peers on record are Sayari, ProcessUnity, Prevalent, Aravo, KYC360 (Encompass Corporation) and Dataminr. North Data is listed as an emerging player. Broad incumbents are Moody's — Bureau van Dijk, Dow Jones Risk & Compliance and LSEG (Refinitiv) — World-Check.
Does Owlin have an API?
Yes. Owlin offers an API that can fully integrate with other systems to deliver risk data, insights, and analytics directly into customers' existing workflows. It is available as part of the Owlin Enterprise plan. The API allows embedding of risk screening and monitoring capabilities into internal tools, reporting engines, and case management systems. Frequent systems Owlin integrates with via API include Fitch Solutions, Aprovall, and Venminder. The platform also exposes risk events, event timelines, impact assessments, risk scores, AI-generated summaries, and over 3 million media sources through its integration layer.
What industry is Owlin in?
Owlin's product category is Third-Party Risk Intelligence Software. Its primary akta.pro industry code is FSAGACAB, Account Verification & Ownership (AVS/AOV, micro-deposits, auth), with a secondary code of BPAMADAJ, App Security, Compliance & Review Automation Platforms. Its NAICS code is 523940 and its SIC code is 7373.