Active U.S. law enforcement investigative context that complements Chainalysis, TRM, Elliptic, and your in-house attribution work. The intelligence that is not derivable from public on-chain data alone.
Real-time signal when a counterparty wallet is connected to an active U.S. law enforcement investigation, before regulator inquiry, OFAC designation, or SAR look-back makes the connection for you.
Pull law-enforcement-sourced signal directly into your case management, transaction monitoring, sanctions screening, and SAR documentation systems through a single API.
Encryption in transit and at rest, role-based permissions, tamper-evident audit logging, and SOC 2 Type II posture, scoped to the standards top-tier exchange information security functions already enforce.
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Top-tier crypto platforms manage high-volume law enforcement engagement across federal, state, international, and supervisory channels simultaneously. Deconflict supports the workflows that already exist around that engagement, with documentation built for the regulators who review it.
Every product on Deconflict runs on the same intelligence backbone. Engineered for criminal justice and financial crime data, hosted in U.S. sovereign cloud, audit-ready by default.
Real-time awareness across U.S. law enforcement and the regulated financial system, delivered without exposing the underlying work.
Cross-participant signal that surfaces structures and connections invisible to any single institution working alone.
Sensitive operational material and customer data are protected by the architecture itself, at every layer of the system.
A complete record of access and coordination events, built to meet regulatory, oversight, OIG, congressional, and judicial standards.
Hosted in U.S. sovereign infrastructure. No foreign access. No foreign nexus. No third-party telemetry.
Documented, reproducible intelligence products built to withstand regulatory examination, internal audit, and defense motion.
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
