The different data views
In this guide, we will walk you through how you interact with Convier. Each feature is explained in detail, with examples and tips on how to get the most out of Convier. Our goal is to help you fully leverage Convier’s capabilities for improving your financial crime prevention efforts.
Convier offers three main ways to use the platform: Exploration, Analysis, and Reporting.
Explorer allows users to navigate through data without a specific goal, helping them discover insights and connections by exploring customer profiles, transactions, and relationships. These are represented as Objects, and presents all relevant information related to a specific entity. In this mode, users can freely click through the system to discover and understand what information is available.
Analysis Mode is intended for users with specific goals, such as evaluating whether the residual risk associated with a customer is acceptable. The analysis mode enables users to perform more in-depth analysis using the graph view and table view.
For this, Convier provides two powerful tools, the graph view and the table view:
Graph View This consists of two sub-tools:
The graph app is optimized for displaying relationships between entities (e.g., customers, accounts, or companies), while the other is optimized for visualizing cash flows between entities. These tools help users build complex, detailed pictures of connections and activities.
The flow app is a way to see how something (money, information, traffic) flows between objects. Use this app to understand the proportion of connections between objects, e.g. the amount of money transferred between objects.
Table View: This view allows users to further manipulate data from the Object View. It provides additional data points, advanced filtering options, and useful operations such as sorting and pivot tables, offering a highly detailed overview, especially of transactions. The Table View also serves as a robust alternative to manual Excel work.
Reporting Mode The Reporting Mode comes into play when users need to communicate their findings. In most cases, this involves generating due diligence reports or investigation reports.