Owlin

Amsterdam, Netherlands

AI-driven risk screening and monitoring for financial institutions

Owlin provides AI-driven solutions for smarter risk management and decision-making. Founded in 2012, the company has grown from a small startup in Amsterdam to a partner for Tier 1 financial institutions, corporates, and consultancies worldwide. With offices in Amsterdam and New York, Owlin empowers organizations by transforming unstructured data into actionable insights, helping decision-makers stay ahead of emerging risks.

Owlin's core services include third-party risk screening and continuous monitoring, which are delivered through a unified platform that integrates seamlessly into clients' workflows. The platform offers real-time insights and risk intelligence, allowing businesses to mitigate risks, uncover opportunities, and ensure compliance with ease. Owlin's approach is characterized by its use of advanced AI and NLP technologies, providing frictionless access to critical risk signals.

The company has been recognized as a category leader in Adverse Media Monitoring Solutions by Chartis Research for 2024 and 2025. Owlin's solutions are trusted by financial services and beyond, offering valuable insights that enhance vendor risk management, media monitoring, and counterparty risk assessment. Their partnerships with organizations like Venminder and Stravito further demonstrate the impact of their risk intelligence solutions.

14
YEARS IN BUSINESS
1
SERVICES

Capabilities

Services

What these services involve

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Agency details

Team size
51-200 people
Founded
2012 (14 years)

How Owlin scores 41 on Agency List

The Agency List Score rates each listing out of 100 across four equally weighted areas. It measures the strength of the agency's listing and public signals — not the quality of its work.

Presence & Maturity

25 / 25

How complete and how recently maintained this listing is.

  • Has a detailed written overview.
  • Has a tagline summarising what the agency does.
  • 5 of the core profile fields are filled in.
  • Profile details were updated recently.
  • Founding year on record (2012).

Relevance & Capability

9 / 25

How clearly the agency's specialism and services are classified.

  • Assigned to a primary category.
  • No individual services listed.

Credibility & Trust

7 / 25

Contactability and verification signals that show a real business.

  • Listing ownership is not yet verified.
  • A working website is on record.
  • No contact address on record.
  • A phone number is on record.
  • Location is on record.

Authority & Proof

0 / 25

Independent proof of work: reviews, published projects and awards.

  • No published reviews yet.
  • No published project work yet.
  • No awards recorded.

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About this agency on Agency List

Owlin is listed on Agency List as part of our global directory of professional agencies. Profiles are compiled using a combination of agency-submitted information, publicly available data, and Agency List classification systems.

This page reflects the most current information available for Owlin and may evolve as additional data is verified or updated.

Local context

Owlin operates in Amsterdam, Netherlands serving clients locally and beyond. Agency List organizes firms by geography to help buyers understand the distribution of agencies across regions and markets.

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Data notes

Profile information is derived from agency submissions and public sources. Some attributes may be estimated and are updated over time as additional data becomes available.