Case Study: Global Payments Company strengthens merchant credit risk monitoring with Owlin

Global Payments Company reduces manual adverse media monitoring with Owlin and prevents a financial loss

A global payments company faced the challenge of monitoring credit and insolvency risk across its large, diverse merchant portfolio. Manual Google searches were inefficient and difficult to scale, creating a high risk of missing critical early warnings. To address this, they partnered with Owlin for a more automated and proactive solution.

Owlin provided an alerts-driven monitoring workflow to automate adverse media monitoring and track insolvency risk. This solution reduced manual effort, improved coverage, and delivered earlier visibility into negative developments. As a result, the credit risk team gained more efficient workflows and, in one instance, used an early alert from Owlin to act in time and prevent a financial loss.