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Evaluate exposure on deposits, withdrawals, or peer‑to‑peer transfers.
Add risk screening using a simple API call.
Combine Deconflict signals with your existing identity and transaction controls.
Your trust & safety team remains fully in charge of all decisions and actions.
Screen crypto wallets at onboarding, payout, disputes, or any touchpoint.
Prioritize reviews with pre-built intelligence summaries.
Know when activity intersects with active law enforcement investigations.
Full audit trails for risk and compliance reviews.