Customer intelligence

Weave together threads of customer data for a comprehensive understanding of a customer's background and activities

A graph with multiple nodes
An illustration of how how to extract intelligence using the customer object view in Convier

A 360° view of your customer

Unify data from your own register with external data points to bring context to your investigations.

Contextualized risk provides a comprehensive understanding of your customers, making it easier to manage false positive alerts and conduct deeper investigations into suspicious activities.

Learn more

Data Enrichment

Convier brings together internal and external data points to provide critical context for comprehensive understanding of a customer's background and activities.

Our flexible integration capabilities enable the user to choose what data providers to use.  

Learn more

Spend time doing what matters

Free your analysts from manual data collection and busywork.

Learn more
An illustration of how data is continuously synced between Convier and relevant internal data sources

Wondering how Convier can benefit you?

Book a demo, get a free user account or ask us any questions.

Get in touch