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Owlin BV provides AI-based third-party risk screening and monitoring for businesses, based in Amsterdam.
Founded in 2012 in Amsterdam, Netherlands, Owlin BV offers risk screening and monitoring of external partners, drawing on sources such as negative news, sanctions and financial filings. The company raised USD 3.50 mn in Series A funding on June 3, 2019, led by Velocity Fintech Ventures, and has completed three funding deals in total.
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