Know Your Transaction

Most KYT tools give you risk scores. Deconflict tells you when a wallet is under active investigation.

The Challenge

The Problem With Traditional KYT

Your compliance team monitors transactions. Flags suspicious activity. Files SARs. Then... nothing.

You never know if that wallet you flagged was already under investigation. You never know if your report mattered. You’re generating paperwork, not outcomes.

Meanwhile, bad actors move funds across exchanges while compliance teams work in isolation—each one seeing a fragment of the picture, none of them connected.

A Different Approach

Deconflict is the only KYT platform built for two-way intelligence.

Monitor

Track wallets, tokens, and smart contract activity across your platform in real time.

Report

Flag suspicious wallets directly into a system designed for action—not a black hole.

Know

When a wallet you're watching is under active investigation, you'll know.

How It Works

Most transaction monitoring tools give risk scores. Deconflict gives you signal—and a direct line to the people who can act on it.

The difference: You get signal back — before you waste six months.

Built for Compliance Teams

Case Management

Assign investigations to your team. Track status. Document decisions. Keep everything audit-ready.

SAR Generation

Generate FinCEN-ready Suspicious Activity Reports directly from your workflow. No duplicate entry. No switching tools.

Full Data Control

You own your data. You control what's shared. No PII required when reporting.

Our Approach

Why Signal Matters More Than Scores

Most KYT tools give you a “risk score”—a number generated by an algorithm trained on theoretical models.

We don't do risk scores.

We surface patterns derived from real-world activity. When our system flags something, it’s because that pattern has been observed before—not because a model guessed.

The result: fewer false positives, stronger signal, and intelligence your team can actually trust.

Compliance First

Regulatory Ready

Built for U.S.-based financial institutions navigating BSA/AML requirements, FinCEN guidance, the Travel Rule, and emerging global frameworks such as the EU's MiCA regulation.

Whether you’re a bank, exchange, or stablecoin issuer, Deconflict helps you meet your obligations—and demonstrate to regulators that your compliance program produces results, not just reports.

Who It's For

Banks

exploring digital asset custody or payment rails

Exchanges

managing high transaction volumes and regulatory scrutiny

Stablecoin Issuers

required to monitor usage and flag illicit activity

See It In Action

Our solution works with your existing systems, adding new capabilities without replacing them.