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Know Your Transaction

Most KYT tools give you risk scores. Deconflict tells you when a wallet is under active investigation.

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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.

  • Track wallets, tokens, and smart contract activity across your platform in real time.
  • Flag suspicious wallets directly into a system designed for action—not a black hole.
  • Receive real-time alerts when flagged wallets are tied to active law enforcement cases.
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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.

BSA/AML

Bank Secrecy Act

FinCEN

Bank Secrecy Act

Travel Rule

FATF Recommendation 16

MiCA

EU Crypto Regulation

Built for Financial Institutions

Banks

Full compliance support

Exchanges

Full compliance support

Stablecoin Issuers

Full compliance support

A Different Approach

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 under active investigation, you'll know.

Act

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

Built for Compliance Teams

Everything your compliance team needs to monitor, investigate, and report—all in one platform.

Case Management

Assign investigations to your team. Track status. Document decisions. Keep everything audit-ready.

SAR Generation

Generate FinCEN-ready Suspicious Activity Reports directly from your workflow. No duplicate entry. No switching tools.

Full Data Control

You own your data. You control what's shared. No PII required when reporting.

Real-Time Monitoring

We surface patterns from real-world activity. When flagged, it's because it was observed before.

See It In Action

Our solution works with your existing systems, adding new capabilities without replacing them.

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A Threat Intelligence and Deconfliction Platform for Crypto Investigations

Solutions

Resources

Partner Tools

Company

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A Threat Intelligence and Deconfliction Platform for Crypto Investigations

Solutions

Resources

Partner Tools

Company

Information

Social networks

© 2025 Deconflict Inc. An Intelligence Company. All rights reserved.

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