Evaluate counterparty exposure at funding, payout, settlement, and dispute touchpoints, without disrupting authorization flow.
A single API call adds law-enforcement-sourced screening to your existing decisioning stack. No replatforming. No vendor swap.
Deconflict layers on top of your current identity, transaction monitoring, and fraud orchestration. It is the signal those tools cannot produce, not a replacement for them.
Deconflict surfaces signal. Your trust and safety, fraud, and compliance teams remain fully in control of every decision, every action, and every customer-facing outcome.
Processors sit on the rails between merchants, banks, and end users, with regulator and card brand exposure flowing in from every direction. Deconflict gives every payments risk role the law-enforcement-sourced context the rails do not surface.
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
