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Founder & CEO Mudassar Malik is the Founder and CEO of Deconflict.com and a U.S. Secret Service Special Agent with over 21 years of experience investigating financial crime and cryptocurrency cases. He applies frontline investigative expertise to develop technology that addresses real-world challenges faced by investigators and financial institutions.
Co-Founder & CTO Ahmed is a senior engineer specializing in applied AI, ML, and infrastructure. Before co-founding Deconflict.com, he served as a Sr.Engineer on Apple Intelligence, where he built and scaled secure AI/ML systems powering consumer and enterprise products. At Deconflict, he leads platform architecture, ensuring scalability, security, and AI-driven insights.
Retired DOJ executive with decades of experience in federal law enforcement and intelligence operations.
Former investigator at Chainalysis with extensive expertise in blockchain forensics and institutional compliance.
Retired District Attorney, nationally recognized for her pioneering work in prosecuting crypto-enabled crime and founder of Operation Shamrock.
Law Enforcement Enterprise CTO with a track record of building and deploying mission-critical platforms for agencies.
JP Morgan Chase Advisor – Senior Compliance Officer with 20+ years of experience in fraud, AML, and financial crime investigations for major financial institutions.
Anchorage Digital, Government Solutions Architect — Senior investigator specializing in advanced blockchain analysis with 12+ years of experience in investigations from both the public and private sectors involving national security, financial crime, cyber crime, organized crime, and public corruption.
A Threat Intelligence and Deconfliction Platform for Law Enforcement and Financial Institutions
