Surface buyer and seller wallet exposure to active U.S. law enforcement investigations, without inserting friction into the user experience.
Real-time awareness when your trust and safety team is acting on the same counterparty as an active investigation, so internal action does not unintentionally cut across law enforcement work.
Only the identifier needed for screening crosses the network. No user PII, no order data, no marketplace-specific information enters or persists.
Deconflict surfaces signal. Your trust and safety, fraud, and policy teams remain fully in control of every decision, every action, and every user-facing outcome.
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[ Roles ]
From Trust & Safety to the executive team, Deconflict equips marketplaces to identify investigated counterparties before they cause an enforcement, payment processor, or counsel event.
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
