We’re excited to announce that eight banks from the SpareBank 1 alliance (Samspar) have chosen Convier to support and enhance their Anti-Money Laundering (AML) operations. This marks another important step in our mission to help financial institutions work smarter, faster, and more effectively in the fight against financial crime.
Why they chose Convier
When the Samspar banks set out to find a solution, they weren’t looking for “just another AML tool.” They wanted a platform that could actually make a difference in how their teams work day-to-day - something that removes friction instead of adding it.
They were particularly looking for a solution that could automate the manual data collection and reporting tasks involved in KYC, freeing up their teams to focus on what really matters - understanding risk and making informed decisions.
Here’s what made the difference:
⚡ Fast implementation – No months-long setup. The banks were operational quickly and with minimal disruption.
🧠 A platform built for AML professionals – Designed around the workflows and realities of investigative teams, not just compliance checklists.
📊 Real-time insights – A live view across customer behavior and transactions to identify risks as they emerge.
🧩 Technology that connects the dots – Helping investigators see relationships and patterns, not just a list of isolated alerts.
📝 Automated reporting – Turning insights and investigations into structured, regulator-ready reports in seconds, saving valuable time and reducing manual effort.
A special thanks
We’d like to thank SpareBank 1 Østfold Akershus for leading the way and showing how modern AML operations can be more focused, more responsive, and ultimately more effective. Their input and collaboration have been key in shaping how we deliver value.
Read the full article here: https://www.bankshift.no/nyheter/far-atte-nye-banker-pa-kundelisten/404521
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