# Owlin

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/owlin

- Industry: Software
- Headquarters: Amsterdam, Netherlands
- Website: www.owlin.com
- Total disclosed funding: $0.3M
- Latest round: Seed (Jul 20, 2012)
- Investors on record: 2

## About

Owlin BV offers advanced risk screening and monitoring solutions utilizing AI technology to enable businesses to assess and manage risks associated with external partners efficiently.Founded in 2012 in Amsterdam, Netherlands, Owlin BV specializes in third-party risk assessment solutions. The company has not undergone any notable pivots or structural changes since its inception. Bas Van Ooyen, the founder, has not been reported to have founded other companies. Owlin raised USD 3.50 mn in Series A funding on June 3, 2019, led by Velocity Fintech Ventures, bringing the total amount raised to USD 3.50 mn. Owlin has completed three funding deals in total.Owlin specializes in third-party risk screening and monitoring solutions to help businesses identify, analyze, and understand risks associated with external partners. Their AI-powered platform offers real-time insights into companies with online presence, supporting continuous monitoring for emerging risks. The platform integrates various risk data sources, such as negative news, sanctions, and financial filings, allowing clients to perform comprehensive risk assessments efficiently. Use cases include merchant risk detection, vendor risk oversight, and counterparty risk monitoring, serving financial institutions, payment service providers, and telecommunications companies across North America, Europe, and Asia.Owlin’s revenue model is based on subscription-based services, providing clients access to their risk management platform. With tailored plans for banks, payment service providers, and private equity firms, clients receive customized risk insights. The platform’s key offerings include tools for real-time adverse media monitoring and streamlined risk intelligence, crucial for compliance with evolving regulations. Partnerships enhance revenue by integrating solutions into clients' existing workflows, fostering long-term relationships.In June 2019, Owlin BV raised USD 3.50 mn in Series A funding, led by Velocity Capital, which will support the development of new products and expansion into new markets. The company plans to launch innovative features on its platform by the end of 2023, aiming to enhance risk detection capabilities. Additionally, Owlin is targeting expansion into the Asia-Pacific region by 2025 to capture growth opportunities in emerging markets.

## Funding rounds

- Seed, Jul 20, 2012, $0.3M — Rockstart Enterprises, NoRo Venture Capital
- Seed, Mar 26, 2012 — Rockstart Enterprises

## Investors

- Rockstart Enterprises (https://capitalatlas.ai/funds/rockstart-enterprises) — Seed
- NoRo Venture Capital — Seed