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Trained on real investigations, not theoretical models. We show you when a wallet is under investigation so you can act with confidence.
Legacy KYT generates large alert volumes with limited ability to distinguish routine activity from wallets already in active investigations, forcing analysts to spend time on noise instead of the highest‑impact cases.
Your systems may flag the same wallets that law enforcement is already pursuing—without any indication of that overlap. That creates duplicated effort and slows the point at which you can make informed, documented decisions.
Tokenized securities are governed by existing investor eligibility, disclosure, and cross‑border rules. You need KYT that can incorporate investigative context around wallets and flows, not just on‑chain trading patterns.
Automatically identifies when multiple agencies are working the same wallets or subjects, so teams can coordinate instead of colliding and avoid duplicative subpoenas.
Wallet Overlap Detection Automatically identifies when multiple agencies are working the same wallets or subjects, so teams can coordinate instead of colliding and avoid duplicative subpoenas.
Delivers automated alerts when investigations overlap on the same on‑chain entities, while keeping all investigative files, tactics, and operations fully siloed from other participants.
Transactions can be evaluated against signals from law‑enforcement investigations. See when a wallet involved in your flows also appears in investigative data, and decide when coordination is appropriate under your policies.
Risk assessment tuned for tokenized securities, real estate, commodities, and debt instruments, with support for integrating eligibility, jurisdiction, and asset‑class metadata into your own policies.
Identification of overlaps between your internal reviews and wallets that appear in law‑enforcement investigations, supporting more informed escalation and coordination where permitted.
Workflows designed to support coordination with exchanges and custodians when your policies require freezing or restricting activity, with an audit trail to support internal and regulatory reviews.
Full support for Ethereum, Polygon, Solana, and emerging RWA-focused chains. Unified risk view across all your tokenized asset exposure.
Pre-built templates for SAR filings, law enforcement requests, and regulatory examinations. Export investigation summaries in formats regulators expect.
Single API endpoint. Authenticate with your API key and start sending transaction data immediately.
Transactions are evaluated in real time against Deconflict’s investigative signals, your configured rules, and sanctions lists within your stack.
Alerts can be enriched with investigative indicators, helping your team distinguish higher‑priority activity. Policies and actions remain under your control.
Structured workflows for documenting escalation and, where appropriate, initiating contact with relevant agencies, with a full audit trail for compliance records.
A Threat Intelligence and Deconfliction Platform for Law Enforcement and Financial Institutions
