Know Your Transaction - Deconflict | Law Enforcement Deconfliction Platform

AI-Powered Fraud Detection & KYT

Trained on real investigations, not theoretical models. We show you when a wallet is under investigation so you can act with confidence.

Why Signal Matters More Than Scores

Most KYT tools give you a “risk score”—a number generated by an algorithm trained on theoretical models.

Risk Scores

Algorithm-generated numbers
Trained on theoretical models
High false positive rates
Model-based guesswork

real signal

Patterns from real-world activity
Observed behavior, not guesses
Fewer false positives
Intelligence you can trust

Regulatory Ready

Built for financial institutions navigating complex compliance landscapes—from BSA/AML and FinCEN in the U.S. to MiCA in the EU and emerging frameworks worldwide. We help you meet your obligations and demonstrate to regulators that your compliance program produces results, not just reports.

Bank Secrecy Act

FATF Recommendation 16

EU Crypto Regulation

Built for Financial Institutions

Full compliance support

FATF Recommendation 16

A Different Approach

Deconflict is the only KYT platform built for two-way intelligence.

Monitor

Add wallets to your watchlist and get notified when they’re flagged for suspicious activity

Report

Flag suspicious wallets and get notified when they’re under active investigation by law enforcement.

Know

When a wallet you're watching is tagged by law enforcement, you’ll know.

Act

Take action with confidence, freeze transactions, block withdrawals, or collaborate with investigators.

Built for Compliance Teams

Wallet Deconfliction Network

Query database containing cryptocurrency addresses from confirmed fraud investigations across participating agencies nationwide.

Analytical Products

Wallet relationship analysis, counterparty identification, and transaction pattern reports supporting case development and prosecutions.

Secure Coordination

Encrypted communication channels enable inter-agency coordination while maintaining operational security and case compartmentalization.

Case Management Tools

Integrated workspace for case metadata, address tracking, investigative notes, and report generation with full export capabilities.