Transaction monitoring

Financial institutions struggle with high number of false positive alerts in their transaction monitoring. With Convier, institutions can streamline the journey from alert to decision-making by automating data collection, analytics and reporting

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Everything you need in one place

Create unified alert views with all the data you need to make decisions through one single window.

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Assess risk level at a glance

Quickly resolve false positive alerts with automated risk indicators

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A holistic view of your connected data

Convier allows full customisation of how users can interact with data to make it easy to digest and analyse

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Instant overview of sources and destinations of funds

Convier aggregates and visualises customer transaction data in an interactive application that enables users to trace the flow of funds

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Graph analytics without a graph database

Convier brings together internal and external data points to create real-world representations of your data so users can better understand and interpret complex matters.

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Rich visualisations to tell your story

Define how to visualise your data to efficiently tell your investigation story.

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Convey your insights

Autogenerate report narratives based on templates you define, summarizing flagged activities, conducted analytics, and the case conclusion in alignment with your AML policies.

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Embedded workflow

Convier eliminates the need for users to switch between applications for data retrieval, analytics and reporting.

Relevant data is weaved together and saved to your existing data stores, ensuring an efficient process without disrupting established operations.

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Wondering how Convier can benefit you?

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