Case Study: Global Payments Company streamlines adverse media monitoring with Owlin

Global Payments Company reduces manual compliance work with Owlin

A global payments company managing a high-risk merchant portfolio faced challenges with manual compliance processes. Their reliance on these inefficient methods for adverse media monitoring, screening, and reporting required significant analyst time and struggled to keep pace with risk developments. To address this, they partnered with Owlin for a more structured risk monitoring solution.

Owlin provided a platform that streamlined adverse media alerts, screening, and case handling. This implementation resulted in faster review workflows for analysts, clearer tracking of decisions, and significantly reduced manual effort for compliance monitoring and reporting. The use of Owlin provided better support for screening workflows and enabled more structured monitoring across the client's growing portfolio, becoming embedded in their day-to-day compliance operations.