Deconflict Intelligence Layer

The Deconflict Intelligence Layer connects verified law enforcement signals directly to financial compliance teams. Through a secure API, teams access investigative context on crypto wallets—without PII exposure or heuristic guesswork.

Layer Architecture

Secure API layer delivers anonymized investigative signals to compliance systems, with zero PII or case file exposure.

Asset Coverage

Agency-sourced intelligence spans major cryptocurrencies and decentralized finance, covering the vast majority of compliance-relevant activity.

Signal Generation

Official agency data powers structured outputs for risk workflows, providing verified intelligence such as typology, source agency, and confidence level.

Action Guidance

Real-time signals enable policy-based actions: block, review, or escalate with evidentiary backing.

Layer Capabilities

Investigative Signals

API responses formatted for KYT/SAR/exams: case context without source data exposure.

Dynamic Risk Alerts

Webhook alerts on monitored wallets matching active investigations.

Secure API Infrastructure

Encrypted endpoints ensure compliance-grade security and auditability.

Enterprise Integration

RESTful API architecture for seamless integration with existing case management systems, compliance platforms, and institutional monitoring infrastructure.

Compliance Resources

Direct access to the specific law enforcement officers who reported a case, allowing compliance teams to connect and close communication gaps.

Real-Time Intelligence Network

Scales with agency contributions for comprehensive coverage without duplication.

Current Compliance Challenges

Heuristic alerts lack authority; compliance teams need evidentiary signals for regulators.

Alert Overload

Teams drown in flags without investigative validation.

Examiner Reviews

Lack of provenance weakens due diligence defenses.

Fragmented Coverage

Partial chain visibility misses cross-jurisdiction risks.

Compliance Advantages

Risk Prioritization

Focus on confirmed threats reduces false positive remediation.

Accelerated Decisions

Seconds to enriched intelligence vs. days of manual lookup.

Network Scale Effects

Agency aggregation yields unmatched coverage depth.

Regulatory Compliance

Provenance + signals = defensible controls for FinCEN/SEC.

Workflow Interoperability

Deconflict works with any compliance or investigative stack, giving teams the flexibility to layer it into existing workflows.

Enterprise Security

SOC 2 and GDPR compliant, with full audit logs to support regulated environments.