Convier
@convier.com
Explore Convier, the operating system for combatting financial crime. Gather all workflows for AML, transaction monitoring and KYC into one unified platform for analysis and documentation. Automate data collection, analytics, and reporting, empowering investigators to delve into suspicious activities without being bogged down by compliance tasks.
Convier's Company Logos
Convier's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#012154
Prussian Blue
1, 33, 84
217, 98, 17
99, 61, 0, 67
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#044040
Evening Sea
4, 64, 64
180, 88, 13
94, 0, 0, 75
About Convier
Convier is a brand that offers fraud monitoring services for corporates, making it easier than ever to identify potentially problematic invoices and high-risk payments within your accounting system. By utilizing Convier, you gain an extra layer of protection against both internal fraud, such as embezzlement, and external fraud, like CEO fraud and business email compromise. The platform is fully managed and equipped with predefined scenarios that detect fraudulent attempts to attack your organization.
It examines the registration and approval process of payments, performing network analysis to identify any anomalies. Additionally, Convier can notify you about potentially problematic relationships between employees and vendors, providing a comprehensive overview of the relationships and roles within your organization. With Convier, you can rest assured that your fraud prevention measures adapt to changing patterns.
The platform continuously optimizes its scenarios to detect new and evolving risks in real-time. Once a high-risk pattern is identified, you will be promptly notified. Experience the ease and peace of mind that Convier brings by booking a live demo today
Company type
Privately Held
Year founded
2022
Company size
2-10 employees
