Transforming Financial Crime Investigations: Convier pilot with DNB

Convier has entered into an agreement with DNB Bank to test its cutting-edge investigation platform within the bank's operations. This collaboration signifies a pivotal moment for Convier and the development of our investigation platform.

The objective of the pilot is to test Convier's graph analysis platform with selected user groups in the bank.

Key Features Redefining Investigations

Convier's platform weaves together threads of customer data into a compelling 360 narrative. With powerful visualisations and analytics, this enables investigators to identify complex patterns that they previously could not see.

Core features of the platform include: 

• Data Integration: Seamlessly integrating multiple types of internal and external data sources to provide a comprehensive view of the customer and its counterparts

• Graph Application: Visualise connections between customer, counterparts, events enabling investigators to uncover complex relationships in a user friendly application

• Risk Detection: Automated risk detection

• Collaboration Features: Facilitating teamwork by enabling multiple investigators to collaborate on large, intricate cases in real-time.

Most graph applications out there have a steep learning curve. We bring graph analytics to anyone to empower every investigator to see understand and identify complex patterns.
Andreas Engstrand, CEO of Convier

We look forward to working with DNB in the pilot to shape the future development of our technology.

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