Wallet activity is enriched with intelligence connected to active U.S. law enforcement investigations. This is the context your in-house models and your blockchain analytics vendor cannot produce.
Submit the wallet address. Receive structured risk context. Engineered to drop into onboarding, transfer, and withdrawal pipelines without rewriting your decisioning stack.
Know whether a wallet is connected to an active U.S. law enforcement investigation. Independent, attributable, and built to substantiate compliance decisions on its own.
Every query and every match is logged with attribution. SAR narratives, hold decisions, and supervisory documentation rest on intelligence with provenance, not on a model output you cannot defend.
Modern fintechs get the same law-enforcement-sourced context that, until now, has only been available to the largest financial institutions, and they get it in an integration shape product engineering teams will actually approve.
Every product on Deconflict runs on the same intelligence backbone. Engineered for criminal justice and financial crime data, hosted in U.S. sovereign cloud, audit-ready by default.
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
