Explore relationships
Convier features advanced graph analytics that empowers data-driven analysts and investigators to gain a comprehensive understanding of customers, identify suspicious activities or hidden accomplices, and make informed decisions.
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Virtualised knowledge graph
Convier visualises connected data as a graph, allowing users to explore relationships between data points without needing to upload any data.
Learn moreTemplates for suspicious patterns
Graphs are excellent for uncovering relationships and detecting suspicious patterns, but handling large datasets can be difficult.
Using graph templates, you can cut through the noise to help you pinpoint potential threats more swiftly and accurately.
Pre-built and custom risk indicators
Convier comes with a comprehensive library of risk indicators and that is continously being updated with the latest financial crime threats.
Collaborate
Collaborate with your team and integrate graph results directly into investigation reports. These dynamic reports enable real-time comparisons over time, boosting your analysis and decision-making efficiency.
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