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The Unseen Threat: Fighting Financial Crime from the Inside

The Unseen Threat: Fighting Financial Crime from the Inside

December 6, 2024
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Introducing Our New Podcast: Conviersations – Tackling Financial Crime at the Front Lines

Introducing Our New Podcast: Conviersations – Tackling Financial Crime at the Front Lines

October 30, 2024
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Financial Crime Investigations: A Use Case for AI and LLMs

Financial Crime Investigations: A Use Case for AI and LLMs

September 16, 2024
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Why Banks Shouldn’t Separate Transaction Monitoring and Ongoing Due Diligence

Why Banks Shouldn’t Separate Transaction Monitoring and Ongoing Due Diligence

September 11, 2024
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How banks can make use of their goldmine of data in financial crime prevention

How banks can make use of their goldmine of data in financial crime prevention

September 9, 2024
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KYC is an untapped potential for generating more sales

KYC is an untapped potential for generating more sales

August 21, 2024
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What is graph analytics?

What is graph analytics?

March 12, 2024
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Nordic Fraud Outlook 2024

Nordic Fraud Outlook 2024

February 12, 2024
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5 things to consider when implementing effective sanction screening

5 things to consider when implementing effective sanction screening

December 14, 2023
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Perpetual KYC: How to identify sources and destinations of funds

Perpetual KYC: How to identify sources and destinations of funds

November 24, 2023
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How to turn Excel into an integral part of your data infrastructure

How to turn Excel into an integral part of your data infrastructure

November 24, 2023
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Preparing for global scale

Preparing for global scale

November 16, 2023
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Convier featured in the Norwegian newspaper, Finansavisen

Convier featured in the Norwegian newspaper, Finansavisen

March 26, 2023
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Transforming Financial Crime Investigations: Convier pilot with DNB

Transforming Financial Crime Investigations: Convier pilot with DNB

February 15, 2023
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Convier featured in Shifter

Convier featured in Shifter

February 2, 2023
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Convier raises pre-seed round from Skyfall Ventures and Startuplab Ventures

Convier raises pre-seed round from Skyfall Ventures and Startuplab Ventures

November 15, 2022
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Convier accepted to Startuplab Accelerator - DNB NXT

Convier accepted to Startuplab Accelerator - DNB NXT

November 1, 2022
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Why Event-driven reviews will enable more efficient AML operations and higher quality of KYC assessments

Why Event-driven reviews will enable more efficient AML operations and higher quality of KYC assessments

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