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Fintechs operate at real‑time speed and need crypto‑related context that is fast, accurate, and lightweight. Deconflict delivers intelligence‑informed signals based on active law enforcement investigations, helping teams make better‑documented decisions without slowing product experiences.
Wallet checks return clear, structured summaries in seconds, with external context your internal systems cannot see.
Only the wallet address is required to receive enriched risk context.
Understand whether a wallet has surfaced within verified law enforcement investigative environments.
Support SAR narratives and case files with consistent, defensible intelligence indicators.
Query cryptocurrency addresses against a database of confirmed law enforcement investigations. Real‑time results indicate whether an address is the subject of an active case and the associated investigative context.
Enrich internal reviews with structured signals derived from law enforcement investigations.
Know when activity overlaps with wallets that appear in verified law enforcement investigative environments.
Reduce unnecessary escalations and reserve manual review for cases that truly require it.
Compliance decisions supported by law enforcement investigation data—an independent source for attributing higher‑exposure activity. Strengthens examiner defense and helps reduce regulatory risk.
Validate flagged addresses in seconds instead of weeks of manual investigation. Reduces low‑value workload and reallocates analyst time to the activity that matters most.
Documentation cites law enforcement case data as authoritative source. Provides examiner-acceptable justification for SARs, account actions, and transaction decisions during audits.
Access network intelligence from hundreds of law enforcement agencies nationwide. Provides a breadth of visibility that cannot be achieved from a single institution’s data alone.
Eliminate weeks of manual research per flagged address. Access law enforcement case context immediately instead of issuing subpoenas or conducting independent blockchain analysis.
Complete documentation of queries, reports generated, and agency communications. Supports regulatory examinations, internal audits, and compliance governance requirements.
Multi-factor authentication and agency verification processes restrict platform access to authorized law enforcement personnel only.
Platform collects cryptocurrency addresses only. No personally identifiable information, case files, or sensitive investigative details collected or stored.
All communications and intelligence products protected by enterprise-grade encryption.
Complete activity documentation supports internal agency oversight and accountability requirements.
A Threat Intelligence and Deconfliction Platform for Law Enforcement and Financial Institutions
