The workbench for AML analysts

Modern AML teams start by asking the right questions. Convier gives them the data and context to explore emerging patterns, develop leads, and identify what deserves attention.

Behaviour and movement reveal intent. Convier continuously detects shifts in transactions, relationships, or geography — helping teams recognise new developments early.

Track how funds and entities interact across networks. Convier visualises flows and counterparties, uncovering structures and relationships that matter.

Aggregate data and intelligence on actors, identify their networks, and reveal the larger structures behind suspicious activity. Convier builds a deeper understanding of involvement, influence, and proximity to risk.

Each investigation strengthens the next. Convier captures the structure, logic, and typologies of completed cases — creating reusable blueprints that preserve and scale institutional intelligence.

Every piece of intelligence remains live. Convier ensures insights, evidence, and reports stay current — ready for decision, review, or escalation at any moment.