Drop-in API integration that screens digital-asset wallets and counterparties without a multi-quarter engineering project.
Structured, consistent risk context derived from active U.S. law enforcement investigations. The intelligence your in-house analytics, sanctions screening, and blockchain analytics vendor cannot produce.
Know in real time when a wallet or counterparty in your environment is connected to an active U.S. law enforcement investigation, before it becomes a regulatory or sponsor bank event.
Every query and every match is logged with full attribution. SAR narratives, hold decisions, and supervisory documentation rest on intelligence with provenance, in the format your sponsor bank's BSA team and your regulator examiners expect.
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Neobanks scale faster than their compliance and risk functions. Deconflict delivers law-enforcement-sourced context across every role that owns financial crime exposure, without adding second-line headcount.
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
