Risk Indicators
Convier’s Risk Indicator traverses the data graph to uncover hidden patterns and automatically flags risks that may not be immediately visible to the investigator
Dynamically surface risks to the user
With large volumes of data, it can be difficult to determine what to focus on. With dynamic risk indicators, our platform enables organisations to surface relevant risks to the user depending on what they are analysing.
On the customer view, the risk indicators can be defined to reflect the organisation's risk scoring. Whereas in an enhanced due diligence, the risk indicators can be used to surface discrepancies between the customer's indended use of the customer relationship and the actual transaction activity.
Configure and amend risk indicators on the fly to internalise the investigation knowledge of your best investigators.
Data comparison
Seeing how data change over time or comparing data across data sources is a powerful feature that enables analysts to immediately detect discrepancies and what to focus on.
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