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Marketplaces must keep users safe while preserving a frictionless experience. Deconflict helps identify high‑risk crypto activity early, without requiring user data or adding operational overhead.
Risk signals help identify wallets tied to patterns of abuse or fraud.
Real‑time conflict checks help prevent wasted effort and conflicting actions.
Only a wallet address is needed—no user identity or order information.
Your trust & safety team remains fully in charge of all decisions and actions.
Understand risk before processing payouts or listings.
Use enriched signals to uncover coordinated or multi‑account behavior.
Receive conflict alerts that help avoid actions that could compromise broader efforts.
Use documented risk assessments to show partners and stakeholders your commitment to fraud reduction.
A Threat Intelligence and Deconfliction Platform for Law Enforcement and Financial Institutions
