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Agency-sourced intelligence spans major cryptocurrencies and decentralized finance, covering the vast majority of compliance-relevant activity.
Official agency data powers structured outputs for risk workflows, providing verified intelligence such as typology, source agency, and confidence level.
Real-time signals enable policy-based actions: block, review, or escalate with evidentiary backing.
API responses formatted for KYT/SAR/exams: case context without source data exposure.
Webhook alerts on monitored wallets matching active investigations.
Encrypted endpoints ensure compliance-grade security and auditability.
RESTful API architecture for seamless integration with existing case management systems, compliance platforms, and institutional monitoring infrastructure.
Direct access to the specific law enforcement officers who reported a case, allowing compliance teams to connect and close communication gaps.
Scales with agency contributions for comprehensive coverage without duplication.
Teams drown in flags without investigative validation.
Lack of provenance weakens due diligence defenses.
Partial chain visibility misses cross-jurisdiction risks.
Focus on confirmed threats reduces false positive remediation.
Webhook alerts on monitored wallets matching active investigations.
Agency aggregation yields unmatched coverage depth.
Provenance + signals = defensible controls for FinCEN/SEC.
Deconflict works with any compliance or investigative stack, giving teams the flexibility to layer it into existing workflows.
SOC 2 and GDPR compliant, with full audit logs to support regulated environments.
A Threat Intelligence and Deconfliction Platform for Law Enforcement and Financial Institutions
