The same network produces real-time risk intelligence that fits inside existing BSA/AML workflows.
Deconflict surfaces overlap and intelligence across digital-asset activity, with the highest concentration in the categories below.
Industry estimates: hundreds of billions stolen, household by household.
Deconflict:Surfaces overlapping victim wallets and shared adversary infrastructure across jurisdictions.
Law Enforcement + Financial Institutions
T-02
Deconflict:Alerts retail bank fraud teams to outbound flows matching active LE subjects, before funds are off-ramped.
T-03
Deconflict: Deconflicts overlapping subjects and wallet clusters across federal, state, and local task forces.
Federal, state, local, and tribal investigators get full access. Verify your credentials and start deconflicting immediately.
[ Sec 05 ]
Federal, State, and Local. Unified.
This will prevent Blue on Blue incidents. It is a must have!
There's absolutely a need for this. It brings huge value to our work.
Federal Bureau of Investigation
The best tools are made by those who already know the craft. Deconflict is exactly that.
U.S. Postal Inspection Service
I use it daily for cross-checking investigations. It's my go-to for every crypto case.
U.S. Secret Service Forensic Analyst
Every investigator I speak with recognizes the need for this tool, it's indispensable in the field.
DEA Task Force Detective
Cross-jurisdiction coordination
Enterprise controls
Digital-first screening
High-throughput rails
Compliant issuance
Moniker and footprint deconfliction
Risk infrastructure
VASP operation
Counterparty risk
Verified contacts
Open-source references
