The last compliance report you'll ever need
Compliance never stands still.
Convier makes AML reporting perpetual — always connected, always current.
.png)
.png)
.png)
Fragmented data kills productivity.
.png)
Compliance busywork doesn't fight crime.
Your team’s buried in documentation instead of managing risk and improving controls.
.png)
.png)
Convier removes AML busywork
Convier connects your fragmented AML world.
From fragmented data to connected, perpetual compliance.
Everything connected.
Decide what workflows to build
Learn from the best
We help your team apply what works — building a more effective, compliant, and confident AML operation.
Start building your last compliance report
.png)
Become intelligence-led
How modern AML teams fight financial crime
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.
Don’t take our word for it.
"With Convier, my analysts now have a comprehensive tool for analysis and documentation workflows, making our AML processes more efficient."
