Blockchain analytics tells you what a wallet looks like. Signal tells you what federal agents already know about it. A real-time intelligence layer for banks, fintechs, neobanks, exchanges, and stablecoin issuers, sourced from confirmed U.S. law enforcement investigations.
Heuristic models flag tens of thousands of addresses a day. Compliance teams spend their budget clearing alerts that lack the documentation to defend an account action. Signal-to-noise collapses.
Blockchain analytics describes transaction behavior. It cannot tell you that a wallet is the subject of an active subpoena, an open SAR at three other institutions, or a coordinated case across two federal agencies.
"Our model said it was suspicious" is not a defensible record. Examiners increasingly expect compliance decisions backed by sourced, attributable intelligence, the kind only law enforcement can produce.
Signal returns named, attributable intelligence flags with provenance and audit IDs. Each flag is independently verifiable. No black-box scoring, no modeled assumptions.
{
"address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
"asset": "BTC",
"context": "deposit_screen"
}
{
"address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
"status": "intelligence_present",
"flags": [
{
"type": "active_investigation",
"agencies": 3,
"first_seen": "2026-02-11"
},
{
"type": "subpoena_filed",
"jurisdiction": "US-CA"
},
{
"type": "victim_reports",
"count": 7
},
{
"type": "deconfliction_match",
"originating_agency": "verified",
"channel": "nexus"
}
],
"recommendation": "hold_pending_review",
"audit_id": "sig_8f3a...c91d"
}
Six capabilities, one endpoint. Each engineered to produce a defensible record at the moment of decision, not after the fact.
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Built for financial institutions navigating complex compliance landscapes, from BSA/AML and FinCEN in the U.S. to MiCA in the EU and emerging frameworks worldwide.
Signal connects U.S. law enforcement and the regulated financial system through a single trusted intelligence layer. Pick a role to see what that looks like in practice.
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
