Internal monitoring flags wallets and counterparties on patterns alone. Compliance teams cannot distinguish active investigative interest from routine activity, and analyst resources are spent on alerts that resolve nowhere.
Regulators expect documented, defensible justification for SARs, account actions, and transaction-level decisions. Pattern-based tooling alone does not provide the independent sourcing examiners look for in their reviews.
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Compliance analysts work flagged wallets without access to context that already exists in law enforcement case files, and no standardized, verified mechanism exists to corroborate against active investigations or coordinate with the investigating agency.
Engineered to drop into existing transaction monitoring, case management, and SAR documentation systems. Deconflict adds the law-enforcement-sourced layer those tools cannot produce.
Structured, attributable intelligence formatted to flow directly into the SAR narratives, account-closure memoranda, and transaction-decision records your analysts produce. Built for examiner review on first pass.
Messages are protected by end-to-end encryption meeting federal standards for sensitive law enforcement and financial data. The conversation stays between the parties on it.
Encrypted, audited channels to the investigating agency on a flagged counterparty, with full case compartmentalization preserved on the agency side and attribution preserved on the institution side.
RESTful API integrates with the transaction monitoring, case management, and compliance workflow systems your team already operates. No replatforming. No vendor swap.
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Counterparty corroboration in real time, instead of extended manual investigation. Lower-priority alerts clear faster, and analyst capacity is reallocated to the activity that actually warrants escalation.
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From the BSA officer authoring SAR narratives to the Chief Compliance Officer presenting to the board, Deconflict delivers the law-enforcement-sourced context every role needs to make decisions that withstand examination.
Built for criminal justice data, hosted in US sovereign cloud, examiner-ready by default. Every workflow on Deconflict runs on the same intelligence backbone.
Real-time awareness across U.S. law enforcement and the regulated financial system, delivered without exposing the underlying work.
Cross-participant signal that surfaces structures and connections invisible to any single institution working alone.
Sensitive operational material and customer data are protected by the architecture itself, at every layer of the system.
A complete record of access and coordination events, built to meet regulatory, oversight, OIG, congressional, and judicial standards.
Hosted in U.S. sovereign infrastructure. No foreign access. No foreign nexus. No third-party telemetry.
Documented, reproducible intelligence products built to withstand regulatory examination, internal audit, and defense motion.
Cross-jurisdiction coordination
Enterprise controls
Digital-first screening
High-throughput rails
Compliant issuance
Moniker and footprint deconfliction
Risk infrastructure
VASP operation
Counterparty risk
Verified contacts
Open-source references
