Conway for Fraud Operations
Protect your platform from attackers
STEP 1
Connect your data
Give Conway access to a real-time feature store of transactions, accounts, and other relevant data in your data warehouse of choice
Snowflake
Disconnected
AWS S3
Connected
Tables syncing
ach_transactions2.4M rows
wire_transfers847K rows
account_activity12.1M rows
STEP 2
Generate & ingest alerts
Use Conway's detection models or bring alerts from your existing vendors, both will flow into a unified queue for triage
ACH-4721High
Same-day ACH · $12,450
Just now
ACH-4722Medium
Recurring · $8,200
Just now
ACH-4723Critical
Wire Transfer · $45,000
Just now
ACH-4724Low
P2P Transfer · $3,100
Just now
STEP 3
Auto-resolve or escalate
Conway automatically closes false positives and routes confirmed fraud to your team with full context and recommendations
Case ACH-4723 · Investigation
Notes
Transaction flagged due to unusual velocity. 3 same-day ACH transfers from new account. Total: $45,000. Account opened 48 hours ago.
STEP 4
Auto-optimize rule set
Conway automatically writes rules, backtests them, and deploys them in your rules engine — providing best-in-class minimization of false positives
New Rule from Case ACH-4723
Rule Name
New Account High Velocity ACH
Conditions
IF account_age < 72_hours
AND daily_ach_count > 2
AND total_amount > $25,000
THEN flag_for_review
Backtested against 30 days · 12 matches
