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AMLBOT Free Trial

Get 2 Months Free of Automated Crypto Screening & Transaction Monitoring

Key Features:

  • KYT API & Wallet Screening: Instantly assess wallet risk with 99.5% data accuracy.

  • Real-Time Risk Scoring: Automated alerts when new risk factors emerge.

  • Comprehensive Reporting: Detailed reports on transaction history and sources.

  • Sanctions & Watchlist Database: Access the most complete global sanctioned-address lists.

  • Case Management Integration: Export findings into your existing investigative tools.

Benefits for Law Enforcement & Financial Units

Holistic Visibility: Gain unprecedented context on wallet activity and counterparties.

Instant Response: Receive alerts the moment risk parameters are breached.

Audit & Reporting: Maintain detailed logs for compliance and internal review.

Minimized Manual Effort: Leverage AI-driven insights to reduce investigative overhead.

Enhanced Collaboration: Share enriched case files across departments securely.

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A Threat Intelligence and Deconfliction Platform for Law Enforcement and Financial Institutions

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Deconflict Inc is a U.S.-based company dedicated to serving and supporting law enforcement.
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