Convier Analysis Platform

The AML operating system

Gather all AML workflows in one unified system, making both analysis and documentation more efficient and effective. Convier automates data retrieval, analytics and reporting, reducing average AML analysis time by 80%.

Book a demo
Convier Investigation Platform

The AML operating system

Gather all AML workflows in one unified system, making both analysis and documentation more efficient and effective. Convier automates data retrieval, analytics and reporting, reducing average AML analysis time by 80%.

Book a demo
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Analyse like an investigator - document like an auditor

A complete 360 view of your customer allows you to see data in a broader context, discovering new insights previously hidden in your data. Automatic reporting including a complete audit trail makes staying compliant easier than ever before.

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Let Convier automate the boring work

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Automated data collection

No need to manually retrieve data from multiple disjointed data systems

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Risk checks

Convier performs risk checks so that risk level can be assessed at a glance

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Automatic report generation

Easily generate reports with your findings and export it to any case management system

Continue where your colleague left off

Allow teams to investigate complex cases from multiple angles - without the hassle of sharing documents back and forth.

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Wondering how Convier can benefit you?

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