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Convier logo — The last compliance report you'll ever need

Convier

The last compliance report you'll ever need

Founded 2022 Norway Norway 4 employees Pre-Seed Total: $550.00K Big Data, Cloud Infrastructure

General Information

Company Name Convier
Founded Year 2022
Location Norway Norway
Founders / Decision Makers
Team member
Employees 4
Industries Big Data, Cloud Infrastructure
Funding Stage Pre-Seed
Business Model SaaS, B2B, Platform
Revenue Model Subscription, Usage Based, Service Fee
Social

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About Convier

Convier, founded in 2022, is an innovative player in the Big Data and Cloud Infrastructure sectors, based in Norway. The company's mission is encapsulated in its slogan: "The last compliance report you'll ever need."

Convier addresses a critical challenge in data management for compliance. Their technology integrates seamlessly with existing systems, drawing live data from various sources without duplication or storage. This allows users to generate structured, audit-ready reports efficiently. By surfacing key insights like inherent risks, unusual behaviors, and hidden financial relationships through advanced knowledge graph and flow visualizations, Convier accelerates complex investigations significantly.

The company has demonstrated early traction, having secured a $550.00K Pre Seed Round investment from StartupLab and Skyfall Ventures as of January 31, 2023. Their solution helps financial institutions reduce regulatory risk and focus on preventing financial crime, offering a compelling proposition for investors interested in enhancing compliance and risk management efficiency.

Business keywords: Enhanced Due Diligence, AML Alert Handling, Compliance Solutions, Data Integration, Risk Assessment, Financial Crime Detection, Regulatory Technology, Knowledge Graph, Transaction Monitoring, Audit-Ready Reports, Flow Visualization, Investigation Automation, Financial Services Compliance, Data-Driven Insights

Services & Products

Data Integration and Unification
Automated Compliance Reporting
AML Investigation Tools
Enhanced Due Diligence Workflows
Intelligence Gathering and Analysis

Target Customers

Financial Institutions AML Analysts Compliance Teams Risk Management Professionals Banks

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round $550.00K 2
StartupLab Skyfall Ventures
StartupLab, Skyfall Ventures
31 Jan 2023

Convier Alternatives & Competitors

Convier vs
Deepinfo
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FAQ About Convier

The last compliance report you'll ever need
Convier was founded in 2022.
Convier is headquartered in Norway.
Convier operates in Big Data and Cloud Infrastructure. Its work centres on Enhanced Due Diligence, AML Alert Handling, Compliance Solutions and Data Integration. Its customers include Financial Institutions, AML Analysts and Compliance Teams.
Convier has a SaaS, B2B and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Convier has approximately 4 employees.
Convier has completed 1 funding round, raising a total of $550.00K. The latest funding stage is Pre-Seed.
Convier offers: Data Integration and Unification, Automated Compliance Reporting, AML Investigation Tools, Enhanced Due Diligence Workflows, Intelligence Gathering and Analysis.
Top alternatives and competitors to Convier include Deepinfo, Instill AI. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Convier and Deepinfo are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Convier, https://bouncewatch.com/company/convier, updated 6 March 2026. When citing, please name BounceWatch and link this page.

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