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Leading Software Solutions for Financial Compliance and Risk Management

Comprehensive AML and KYC Case Management for Financial Services

The OWL Intelligence Platform enhances compliance and investigative capabilities for financial institutions, supporting Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives. Integrate data seamlessly, gain real-time insights, and streamline your compliance processes to reduce risk and improve detection of suspicious activities.

Unified Digital Asset Management

OWL provides a unified platform for managing digital assets, including transaction records, compliance reports, customer profiles, and investigation files. Its modular design allows financial institutions to build a tailored management system that integrates seamlessly with existing systems, ensuring all reports and complaints are captured and acted upon promptly.

Customized SaaS Solutions for for AML and KYC Compliance

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Adaptable Terminology and Forms

Customize forms, field names, and workflows to align with your institution’s compliance processes and terminology, ensuring smooth case management and clear communication.

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Low-Code/No-Code Data Queries

Access and analyze data from various sources in one unified platform without the need for complex query setups, making information retrieval straightforward and efficient.

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Seamless Integration with Detection Systems

Integrate seamlessly with your existing detection systems, including internal audits, web forms, hotlines, and anonymous reporting systems, ensuring comprehensive data collection and action on suspicious activities.

Transform Your Financial Compliance Operations with OWL

Discover the transformative benefits of OWL’s management software for financial services. Enhance your institution’s capabilities with advanced data analysis, real-time monitoring, and comprehensive compliance support. Maximize efficiency and improve fraud detection with OWL’s powerful and intuitive platform.

CASE MANAGEMENT

Case Management for Financial Institutions

Enhance your institution’s efficiency with OWL’s comprehensive case management. Streamline workflows, improve collaboration, and ensure accurate data management across all cases.

  • Centralized case and customer data
  • Streamlined (or Automated) workflows
  • Enhanced collaboration & information sharing

RECORDS MANAGEMENT

Records Management Solution for Financial Services

Optimize record management with OWL’s solution. Manage records seamlessly and ensure data accuracy and compliance with industry standards and regulatory requirements.

  • Accurate record-keeping
  • Easy data retrieval
  • Compliance with financial regulations

COLLABORATION & INFO SHARING

Collaboration & Information Sharing for Financial Services

Facilitate seamless collaboration and information sharing with OWL’s advanced tools. Enhance communication, securely share documents, and ensure all team members are aligned.

  • Secure messaging and document sharing
  • Automated deconfliction
  • Improved inter-departmental communication

Optimize Your Financial Compliance Operations

Enhance Efficiency and Fraud Detection with OWL

OWL enhances financial compliance operations, ensuring faster case resolutions and improved detection of fraudulent activities.

Proactive risk management with advanced data analysis.

Real-time monitoring for timely compliance updates.

Enhanced investigative capabilities with actionable insights.

Putting Your Data To Work

Discover the transformative power of data experiences, fueling enhanced and expedited decision-making throughout all teams and functions.

Visualizations & Dashboards

Data dashboards that tell a story enable effective communication, greater control over data display, and support data-driven decision-making.

Flexible Control with OWLadmin

OWLadmin module empowers administrators with full control, allowing them to create customized roles, departments, and teams that align perfectly with their agency or organization.

Data Agnostic Integrations

Easily unify and extend all your systems, whether it's building a database from static files or integrating diverse data sources. OWL Intelligence Platform simplifies the process, enabling seamless connectivity.

Advanced Data Processing

The OWL Intelligence Platform’s AI and machine learning algorithms automate data processing and extraction, providing users with powerful tools for organizing and classifying data.

Compliance & Security: Built for Mission Critical Workloads

OWL’s platform was built with security and compliance from day one. Our end-to-end security controls ensure data is protected from external intrusions and accessed only by authorized personnel, meeting the rigorous standards of highly regulated industries. With compliance frameworks like CJIS and NIST, OWL guarantees your data's safety and integrity.

Data Access & Compliance Settings

Customers have full control over data access, classification, retention policies, and compliance settings with our self-service security features.

Data Classification

Access Rights

Retention Policies

Juvenile Compliance

28 CFR Part 23

Legal Hold