About Us

About Deconflict

Deconflict Inc is a threat intelligence company that empowers crypto platforms to proactively prevent fraud, improve transaction approval rates, and meet regulatory on-ramp requirements.

Using proprietary methods built on real law enforcement data, we identify scammers, detect potential money mules, and flag other fraudulent activities. By combining high-quality investigative data with AI-driven analysis, we deliver actionable insights that help platforms protect users and stop fraud before it happens.

Our Mission

We were founded on one principle: investigators and financial institutions need trusted, secure infrastructure to share intelligence without compromising case integrity. As the first Crypto Intelligence and Deconfliction Network, we break down silos and enable secure collaboration across institutions and law enforcement. By uniting financial institutions and investigative agencies worldwide, we protect the financial system and empower collaborative investigations.

Leadership

Mudassar Malik

Founder & CEO

Mudassar brings over 21 years of law enforcement experience and currently serves as a U.S. Secret Service Special Agent, specializing in complex investigations, financial crime, and crypto-related cases. As Founder of Deconflict.com, he applies his frontline expertise to develop technology that addresses real-world challenges faced by investigators and financial institutions.

Ahmed Shouk

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.

Michael Clinton

VP of Product Development

Michael is an active Detective with over a decade of experience in financial crime and crypto investigations at a regional Fusion Center. He applies his investigative expertise directly to product strategy at Deconflict, ensuring the platform meets the real-world needs of investigators and examiners.

Advisors

Mark Koss

Retired FBI executive with decades of experience in federal law enforcement and intelligence operations.

Adam Midden

Former investigator at Chainalysis with extensive expertise in blockchain forensics and institutional compliance.

Erin West

Retired District Attorney, nationally recognized for her pioneering work in prosecuting crypto-enabled crime and founder of Operation Shamrock.

Chris Hornsey

Law Enforcement Enterprise CTO with a track record of building and deploying mission-critical platforms for agencies.

Joann Alicea

JP Morgan Chase Advisor – Senior Compliance Officer with 20+ years of experience in fraud, AML, and financial crime investigations for major financial institutions.

Carlos Moreira

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.

Join Our Mission

Partner with us to strengthen crypto investigation capabilities