01 · Regulatory requirement
Understand where the customer’s funds come from
Trusted by financial institutions across the Nordics
SpareBank 1 Østlandet
SpareBank 1 Sogn og Fjordane
Aprila Bank
Sparebanken Møre
Heder Bank
SpareBank 1 Østfold-Akershus
Storebrand
SpareBank 1 Sør-Norge
SpareBank 1 Ringerike-Hadeland
SpareBank 1 Nordmøre
SpareBank 1 Lom og Skjåk
SpareBank 1 Hallingdal-Valdres
SpareBank 1 Helgeland
SpareBank 1 Gudbrandsdal
Title
The platform
The layer between your systems and your AML decisions
Bring customer information, transactions and case history into one place for analysis and documentation. Work through cases yourself or let agents prepare the assessment, with results returned to your existing systems.
Autonomous operations
Put agents to work
See how an agent processes an Enhanced Due Diligence review in Convier.
01 · Start
A review opens
The agent reads the review form and lists every question it needs to answer.
02 · Prepare
The relevant data is gathered
KYC answers, transaction history and your guidelines give the agent the context for the review.
03 · Analyse
Discrepancies are investigated
The agent compares activity with the customer’s stated profile and fetches counterparty history to investigate further.
04 · Document
The assessment is drafted
The agent documents its findings, links supporting evidence and recommends what needs follow-up.
05 · Decide
The analyst decides the next step
The analyst reviews the assessment and chooses whether to request more information or escalate the case.
Control tower
From your requirements to the work performed
Connect your requirements, risk assessment and policies to the instructions agents follow. Review the work performed, the evidence used and the approvals recorded.
02 · Risk assessment
Unexplained funds in high-risk accounts
03 · Policy
Document source of funds for every high-risk customer
04 · Instruction
Compare stated source of funds with actual incoming payments
05 · Execution
Source of funds not explained by salary and online sales
KYC answersCounterparty flowUSD 33 300 unexplained
Product features
The tools behind every assessment
Explore the data, test the findings and document your decisions in one connected workspace.
Solutions
From onboarding to filing
KYC, transaction monitoring and SAR filing on one platform, with agents doing the casework.
KYC
Gather what you need for onboarding, ongoing due diligence and enhanced reviews. Identify changes, assess risk and document the outcome.
Transaction monitoring
Streamline and accelerate your case handling.
SAR filing
Narrative, evidence and approvals assembled into a report that is ready to file. Direct integration with the FIU.
Customers
“With Convier, my analysts now have a comprehensive tool for analysis and documentation workflows, making our AML processes more efficient.”
LeneCOO, Aprila Bank
Trust
Built for regulated environments
You stay in control
Decide what agents do on their own, and when an analyst reviews.
Fully auditable
The data, reasoning and actions behind every decision.
Runs in your environment
Deployed in your cloud, on the systems you already have.
Let the agents do the casework
Book a 30-minute demo to see how connected data and AI agents can reduce manual work across your AML work.
FAQ
Questions, answered
How is the platform integrated with our environment?
The platform is deployed as a Docker container within your private cloud. This enables the organisation to be in full charge of the security settings, and monitor the platform in line with existing environment.
What data connection types do Convier support?
Convier can pull data from any relational database, graph databases, spreadsheet, csv files, Odata APIs and Rest APIs. For Microsoft users, the platform can pull data from Sharepoint, emails, CRMs etc.
Where do you store data?
No data is stored in the Convier instance. The platform can be deployed on premise, in private cloud - where you prefer. To store the results your analysis, you can define where you want the platform to store your data. That can be your case management system, database or any other data store.
How can we get started with Convier?
Book a meeting with us here, and we'll get you started.
Do you come with any data?
No. Convier connects to the data sources you already have. You can integrate internal data and any external providers for sanctions, PEP, corporate data, and more.
Is this tool GDPR compliant?
Yes. Convier was built to minimize the data being collected and processed. There is a full audit trail that supports governance and oversight.
Do you support single sign-on?
Yes. We integrate with your existing authentication solution, like Active Directory. The platform supports multiple access levels, and you can define roles to control user permissions.