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As crypto becomes more common in payment flows, processors need visibility into wallet‑level activity without adding user friction or engineering burden. Deconflict provides exactly that: clear, fast, intelligence‑informed signals derived from active law enforcement investigations.
Evaluate exposure on deposits, withdrawals, or peer‑to‑peer transfers.
Add risk screening using a simple API call.
Combine Deconflict signals with your existing identity and transaction controls.
Use consistent intelligence summaries to support reporting and dispute workflows.
Screen crypto wallets at onboarding, payout, disputes, or any touchpoint.
Prioritize reviews with pre-built intelligence summaries.
Know when activity intersects with active law enforcement investigations.
Full audit trails for risk and compliance reviews.
Deconflict gives payment processors the external signals needed to manage exposure and support compliance, without changing how your platform works.
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