How We
Prevent Wire Fraud
Protect your team, treasure, and reputation from wire fraud
How Conduit Helps
Codified Best Practices
Best practices are implemented and enforced through workflow automation, allowing for controlled collaboration, dual sign-off, and an increase in alignment.
Transparency, Accountability, Repeatability
Reliably scale the process, creating auditable diligence files for all transactions. Conduit provides complete visibility into every step of the confirmation process.
Smart Risk Intelligence
Every transaction is graded on its unique risk profile. Data checks are used to screen against risk factors (e.g. naughty vs. nice lists) and alert teammates when suspicious patterns emerge.
Support your teamates, scale your process
and defend against wire fraud.
Contact Us
Conduit defends investment managers against wire fraud. Our clients include the most sophisticated managers and companies in the world. We have protected billions and our clients have never lost a dollar to wire fraud.
