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Crypto platforms must prevent fraud, protect users, and satisfy regulators, all while handling vast amounts of on‑chain activity. Deconflict provides intelligence‑informed risk signals designed to enhance internal monitoring without exposing sensitive data.
Access signals tied to activity patterns and anomalies.
Know when wallets are linked to active law enforcement investigations.
Pull signals directly into case management and compliance systems.
Encryption and role‑based permissions protect your environment—not ours.
Screen inbound and outbound activity before funds settle.
Coordinate safely when activity is already under external scrutiny.
Identify patterns across broader activity to stay ahead of new fraud trends.
Use API‑driven signals that slot directly into existing workflows.
Deconflict strengthens crypto compliance and fraud detection by adding external risk context—never by replacing your tooling or requiring user data.
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