Virtual AML Operations Center

Automate the busywork of AML Operations

Our platform traverses millions of data points to give you a 360 view of your customers and counterparts

KYC and TM workflows that detect risks, guide investigations, and generate reports

Integrated with your existing infrastructure. No switching cost

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All your AML workflows in one place

Less time documenting = More Time Creating Great Customers

A 360° view on your customers and counterparts from millions of data points

Automated KYC and TM workflows that identify risks and generate report narratives

Integrated with your existing infrastructure. No switching cost

Book a demo

Save 80% of review time

Automate data collection, analytics, and reporting, freeing up more time for strategic decision-making

Streamlined quality

Reporting templates aligned with your organization’s policies, ensuring streamlined investigations across analysts

Complete audit trail

Log all platform activities, seamlessly integrating with your existing log management system

Surface relevant risks from your own data

AML risks may not be visible to an analyst. With all your data connected, our knowledge graph brings context to your investigations, enabling analysts to immediately identify suspicious patterns across millions of data points

Automatically document every step of your review

Convier assists your analysts with documenting every step of the review process and ensures that a comprehensive and traceable record is maintained in compliance with regulatory requirements.

Illustration of how people can collaborate on investigating financial crime

Accelerate every step of the way

Automate the busywork of AML. With all your data available through one interface, you can automate data retrieval, analytics, and reporting for each case.

This enables significant time savings while also ensuring consistent processing across your team.

Here's how it works

Seamlessly connect to your CRM or data warehouse

Convier does not store any customer data, which means that any data will be retrieve directly from your environment

Data enrichment at ease

Convier brings together internal and external data points to provide critical context for comprehensive understanding of a customer's background and activities.

Define you risk appetite

Use our AI features to setup the platform to flag risks according your own risk assessment and AML framework

Rich visualisations to tell your story

Build workflows for due diligence and transaction monitoring alert handling with rich visualisations to convey your findings.

Everything is compiled into audit-ready reports that can be compared over time

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