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Evaluate risk 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 risk summaries to support reporting and dispute workflows.
Screen crypto wallets at onboarding, payout, disputes, or any touchpoint.
Prioritize reviews with pre-built risk summaries.
Know when activity intersects with active investigations.
Full audit trails for risk and compliance reviews.
Deconflict gives payment processors the external signals needed to reduce fraud and support compliance—without changing how your platform works.
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