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 risk signals that strengthen AML, fraud 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 risk summaries without requiring in‑house blockchain expertise.

Real-Time Deconfliction

Know when wallet activity intersects with ongoing crypto investigations.

Audit‑aligned reporting

Risk outputs are standardized to support regulatory documentation.

Built for Neobank Compliance

Onboarding Screening

Flag high-risk 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

Cut false positives with external signal validation.

See It In Action

Deconflict gives neobanks the external context needed to maintain compliance and reduce fraud—without slowing growth.