Provenance
American owned. American operated. Mission aligned to protecting Americans.
[/ About ]

About Deconflict

Founded by U.S. Secret Service Special Agents and Fusion Center Detectives. Built for the agencies and institutions on the front line of financial crime.
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[ Why We Built It ]

Behind every case on this network is a person who lost something they cannot get back

The victims

A grandmother on a fixed income who wired her savings to someone she believed was helping her. A small business owner whose payroll account was drained overnight. A family who watched a college fund vanish. Parents who are still trying to understand how a stranger reached their child through a screen.

The investigators

The agents and detectives working those cases do extraordinary work. Most of them work with too few resources, too many open files, and almost no way to know whether the agency in the next county or the next state is chasing the same person.

The gap

The same offender hits another family, in another jurisdiction, while two investigators sit on parallel cases and never find each other in time.

Why we exist

Deconflict was built to close that gap. Built by people who have sat at those kitchen tables, taken those reports, and made those calls. We exist so that the next family does not have to make the call at all.

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[ What We Build ]

One network.
Two vantage points.

The platform is privacy-preserving by design. It exchanges only what is required to detect overlap and surface risk, with a tamper-evident audit log of every query, match, and coordination event.

Intelligence for institutions

A real-time risk intelligence API and compliance dashboard for banks, exchanges, and stablecoin issuers, built to fit inside existing BSA/AML and compliance workflows.

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[ Leadership ]

The team behind Deconflict

Mudassar Malik, Founder and CEO

Former U.S. Secret Service Special Agent. 22 years in federal and state law enforcement, with a decade specializing in financial crime and digital-asset investigations.

Ahmed Shoukr, Co-Founder and CTO

Senior engineer on Apple Intelligence. Built on-device ML and privacy architecture, and led AI initiatives shipped in iOS to over a billion devices. At Deconflict, leads platform architecture, security, and AI.

[ Get Started ]

Join the network

NETWORK LIVE

Law Enforcement

Cross-jurisdiction coordination

Financial Institutions

Enterprise controls

Neobanks

Digital-first screening

Payment Processors

High-throughput rails

RWA Tokenization

Compliant issuance

Darknet

Moniker and footprint deconfliction

Fintech

Risk infrastructure

Crypto Companies

VASP operation

Marketplaces

Counterparty risk

VASP Directory

Verified contacts

OSINT Resources

Open-source references

Verified Agencies, Free

Join the network. Free for
qualified law enforcement.