Themis and Maestro, by Intellidata From risk signal to defensible decision.
Themis finds fraud, money laundering and operational risk in your data. Maestro turns each signal into a governed, audit-ready case. Built in real forensic investigations for banks, insurers and medical schemes.
Measurable results on your own data, in days. No disruption to operations.
- Purple Group
- FTI Consulting
- Momentum
- Medihelp
- Rodel
Recognised
FNB Future 50
2026 · Scale-up
Global Startup Awards Africa
2023 · Regional finalist
Top 10 African Tech Startups
2020 · Startup City
Top 3 - IFWG
2021 · Fraud combat
The Challenge with Legacy Architecture
Most monitoring platforms weren't built for today's data volumes or risk complexity. The issue is no longer access to data. It is structuring complexity into reliable intelligence.
The industry has a problem.
Compliance teams are drowning in data with no clear signal. Across financial services, insurance, and enterprise - monitoring tools built decades ago were never designed for today’s speed, volume, or complexity.
This is how we solve it.
Fewer alerts, higher quality, every outcome traceable to its drivers.
Fragmented datasets consolidated into a single governed intelligence layer.
Measurable impact before full rollout - explainable, benchmarked and audit-ready.
We do not bolt AI onto legacy engines. We build intelligence from first principles.
Three Integrated Capabilities
One intelligence architecture. From detection to investigation to decision.
Financial Crime Intelligence
Typology-driven detection for fraud, AML and CTF - designed to reduce investigative noise and improve signal precision in regulated environments.
- Typology-driven detection (layering, collusion, structured networks)
- Behavioural AI scoring across entities and devices
- Network relationship analysis to surface hidden connections
- Risk-weighted prioritisation and explainable outputs
Explainability & Governance
Every risk outcome traceable to its underlying drivers - defensible internally, externally and regulatorily.
Behavioural AI Models
Detect evolving risk patterns and stay ahead of threats - adaptive intelligence, not static rules.
Proof of Value
Measurable insight within days - benchmarked outputs before full-scale commitment. No disruption. No theoretical positioning.
From Detection to Decision
Intelligence must be operational - not just analytical. Four integrated stages, one governed outcome.
Detect
Themis surfaces prioritised, behavioural risk from complex data.
550+ typologies across fraud, AML, CTF and behavioural anomaly scenarios. Supervised and unsupervised ML, entity profiling and network mapping - near real-time and batch.
Investigate
Maestro converts risk signals into structured, governed cases.
Configurable workflows, SLA tracking, task assignment and role-based governance. Every action is traceable - a defensible investigation record under compliance and audit scrutiny.
Decide
Explainable, audit-ready outcomes that strengthen regulatory confidence.
Risk decisions traceable to their underlying drivers - justified internally, externally and regulatorily. A feedback loop that improves model performance over time.
Report
Audit-ready reporting that turns closed cases into control assurance.
Embedded dashboards, KPIs and evidence-backed reporting for internal oversight, external audit and regulatory submission. Exceptions surface early enough to remediate - before they become material findings.
Intelligence Beyond Forensics
Our forensic foundation enables broader enterprise applications. Where complexity and data converge, intelligence can be engineered.
Operational Risk Monitoring
The same intelligence architecture that detects financial crime also identifies anomalous process behaviour and operational risk - before it escalates.
- Identifying anomalous process behaviour indicative of operational risk
- Cross-channel behavioural anomaly analysis
- Executive risk dashboards with drill-down visibility
Insurance Fraud, Waste & Abuse
Detect behavioural patterns and network anomalies in claims data - reducing fraud, waste and abuse across your insurance portfolio.
- Provider and claimant behavioural modelling
- Syndication and relationship discovery
- Cross-channel claims pattern analysis
Outcomes That Speak for Themselves
Measurable results from organisations that trusted the platform.
"We have seen an 81.81% reduction in CDD related client queries from 1 August 2021 and a massive improvement in the way the CDD process is working in general."
Waylon Smit, VP Client Service
"The Themis platform has significantly reduced the man-hours we would have spent analysing raw transactional data ourselves. The accuracy and professionalism displayed by the Converge team made us come back for more."
Analytics Team, Data Analytics
"I can confidently state that the Converge team will go the extra mile to ensure their product meets the client's expectations, overcoming hurdles and ultimately supporting the people who are the users thereof. Their sense of partnership is key to driving the success of the data solutions they provide. Themis® has been an effective solution for my team, and the reliable support from Converge has been much appreciated."
MHS, Client Representative
"Converge Intellidata's Themis platform has provided our organisation with a flexible and scalable foundation for modern financial crime monitoring. Its ability to integrate multiple data sources, apply advanced analytics (AI/ML), and streamline case management (Maestro) has significantly strengthened our investigative capability and operational visibility."
Group Compliance Executive
"What a breath of fresh air! Converge is an IT service provider that truly listens and delivers solutions tailored to our needs. Unlike the frustration we've experienced with others who offer empty promises or attempt to force ill-fitting solutions, Converge takes the time to understand our requirements and build systems that work seamlessly. Thank you, Converge, for your commitment and professionalism. We look forward to the future with confidence and are both grateful and proud to have you as our trusted service provider."
CEO
"The Medihelp Forensics team is extremely satisfied with the service we receive from Converge Intellidata. They are always ready to assist and go out of their way to accommodate our requests for different data views or to provide smart solutions to difficult problems. We have established a strong relationship with them over the years and continue to be thrilled with their professionalism and knowledge."
Forensics Team
Trusted by
Intelligence is not optional.
It is foundational.
If your environment feels noisy, fragmented or slow to act — it may not be a data problem.
- No disruption to operations
- Measured impact, not promises
- Proof of Value in days
Request a Proof of Value
We run our analysis on your own data and return benchmarked, explainable results in days - before any commitment. Tell us what you are evaluating and we will come back within one working day.