Transaction monitoring
Financial institutions struggle with high number of false positive alerts in their transaction monitoring.
Convier is your investigation agent that helps you automatically collect data, analyse activity and generate reports.
Identify what to focus on in each alert
Quickly resolve false positive alerts with automated risk indicators
Bring context to the investigation
Convier allows full customisation of how users can interact with data to make it easy to digest and analyse
Unified Alert View
Create unified alert views with all the data you need to make decisions through one single window.
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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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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
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
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.
Wondering how Convier can benefit you?
Book a demo, get a free user account or ask us any questions.
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