Conway for Anti-Money Laundering
Triage AML alerts faster with AI-powered investigation
Step 1
Connect your data
Give Conway access to your core banking system, transaction monitoring platform, and customer data to build a complete picture
Core Banking
Disconnected
TM System
Connected
Tables syncing
wire_transfers1.2M rows
customer_profiles340K rows
transaction_history8.7M rows
Step 2
Ingest alerts
Pull alerts from your existing TM system into Conway's unified queue for intelligent triage and prioritization
SAR-2847Critical
Structuring · $847,000
Just now
SAR-2848High
Rapid Movement · $125,000
Just now
SAR-2849Medium
Unusual Pattern · $52,000
Just now
SAR-2850High
High-Risk Geo · $230,000
Just now
Step 3
Triage with AI
Conway analyzes each alert, surfaces key risk factors, and recommends actions — reducing investigation time from hours to minutes
Case SAR-2847 · Alert Triage
AI Summary
Customer made 12 cash deposits of $9,500 each over 3 days. Pattern consistent with structuring to avoid CTR reporting thresholds.
Risk Score
94 / 100
Recommendation
File SAR
SAR Filed
Step 4
Auto-optimize rules
Conway learns from analyst decisions to suggest new detection rules, reducing false positives while catching more true risks
New Rule from Case SAR-2847
Rule Name
Structuring Detection - Cash Deposits
Conditions
IF cash_deposits_7d > 10
AND each_amount < $10,000
AND total_amount > $50,000
THEN flag_structuring
Backtested against 90 days · 47 matches
