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Fintechs operate at real‑time speed and need crypto‑related context that is fast, accurate, and lightweight. Deconflict delivers intelligence‑informed signals based on active law enforcement investigations, helping teams make better‑documented decisions without slowing product experiences.
Wallet checks return clear, structured summaries in seconds, with external context your internal systems cannot see.
Only the wallet address is required to receive enriched risk context.
Understand whether a wallet has surfaced within verified law enforcement investigative environments.
Support SAR narratives and case files with consistent, defensible intelligence indicators.
Assess exposure on deposits, transfers, or withdrawals instantly using external intelligence.
Enrich internal reviews with structured signals derived from law enforcement investigations.
Know when activity overlaps with wallets that appear in verified law enforcement investigative environments.
Reduce unnecessary escalations and reserve manual review for cases that truly require it.
Deconflict adds the external intelligence layer fintechs need to protect users while scaling—no workflow disruption, no added friction.
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