About Convier

Convier provides a platform that automates data collection, analytics, and reporting for anti-money laundering (AML) operations, enabling financial investigators to efficiently connect and analyze millions of data points. This technology reduces review time by up to 80%, allowing analysts to focus on strategic decision-making while ensuring compliance with regulatory requirements.

```xml <problem> Financial institutions face challenges in efficiently connecting and analyzing vast amounts of data for anti-money laundering (AML) operations. Fragmented data sources and manual processes lead to slow due diligence, increased risk of overlooking suspicious activities, and difficulty in maintaining compliance with evolving regulations. </problem> <solution> Convier automates AML workflows by creating a knowledge graph that connects internal and external data points, providing a 360-degree view of customers and transactions. The platform integrates with existing infrastructure to streamline data retrieval, analytics, and reporting, reducing review time and improving the quality of investigations. By surfacing hidden relationships and high-risk patterns, Convier enables analysts to make informed, proactive compliance decisions in real-time and generate audit-ready reports. The platform facilitates data enrichment, risk assessment, and alert management, ensuring consistent processing across the team. </solution> <features> - Knowledge graph visualization to reveal connections between entities and identify suspicious relationships - Automated report generation for investigation and KYC narratives - Customizable reporting templates aligned with organizational policies - Integration with various data sources, including relational databases, graph databases, spreadsheets, and APIs - Risk indicators to automatically surface relevant risks - Role-based access control and audit trails for compliance - Flexible deployment options, including private cloud and on-premise </features> <target_audience> Convier is designed for financial institutions, compliance teams, and AML analysts seeking to streamline their operations, reduce review times, and improve the accuracy of their investigations. </target_audience> ```

What does Convier do?

Where is Convier located?

Convier is based in Oslo, Norway.

When was Convier founded?

Convier was founded in 2022.

How much funding has Convier raised?

Convier has raised 610000.

Location

Oslo, Norway

Founded

2022

Funding

610000

Employees

3 employees

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Convier

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Executive Summary

convier.com 1K+

Crunchbase

Founded 2022 – Oslo, Norway

Funding

Estimated Funding

$500K+

Team (<5)

No team information available.

Company Description

Problem

Financial institutions face challenges in efficiently connecting and analyzing vast amounts of data for anti-money laundering (AML) operations. Fragmented data sources and manual processes lead to slow due diligence, increased risk of overlooking suspicious activities, and difficulty in maintaining compliance with evolving regulations.

Solution

Convier automates AML workflows by creating a knowledge graph that connects internal and external data points, providing a 360-degree view of customers and transactions. The platform integrates with existing infrastructure to streamline data retrieval, analytics, and reporting, reducing review time and improving the quality of investigations. By surfacing hidden relationships and high-risk patterns, Convier enables analysts to make informed, proactive compliance decisions in real-time and generate audit-ready reports. The platform facilitates data enrichment, risk assessment, and alert management, ensuring consistent processing across the team.

Features

Knowledge graph visualization to reveal connections between entities and identify suspicious relationships

Automated report generation for investigation and KYC narratives

Customizable reporting templates aligned with organizational policies

Integration with various data sources, including relational databases, graph databases, spreadsheets, and APIs

Risk indicators to automatically surface relevant risks

Role-based access control and audit trails for compliance

Flexible deployment options, including private cloud and on-premise

Target Audience

Convier is designed for financial institutions, compliance teams, and AML analysts seeking to streamline their operations, reduce review times, and improve the accuracy of their investigations.