Crypto‑risk intelligence designed for modern digital banks

Neobanks move quickly and handle large transaction volumes, often with limited external visibility. Deconflict provides lightweight, intelligence‑informed signals derived from active law enforcement investigations to strengthen AML review and regulatory defensibility.

Why Neobanks adopt Deconflict

Fast implementation

Instantly screen crypto wallets using our ready-to-use platform.

Risk‑ready intelligence

Receive structured, consistent summaries without requiring in‑house blockchain expertise.

Real-Time Deconfliction

Know when wallet activity intersects with ongoing law enforcement crypto investigations.

Audit‑aligned reporting

Risk outputs are standardized to support regulatory documentation.

Built for Neobank Compliance

Onboarding Screening

Flag higher‑exposure wallets before accounts go live.

Transaction Monitoring

Continuous intelligence on deposits, withdrawals, and transfers.

Enhance SAR filings

Strengthen filings with verified investigative context.

Improve alert quality

Improve alert quality with external signal validation.

See It In Action

Deconflict gives neobanks the external context needed to maintain compliance and manage exposure, without slowing growth.