Act on law-enforcement intelligence at scale
AI-Powered Threat Intelligence
from law enforcement in two forms: the reporting agency for investigative teams, or a generalized indicator for compliance teams. Neither replaces institutional judgment or exposes sensitive investigative information.
The Intelligence Blind Spot
Blockchain analytics flags anomalous activity, but it cannot show whether relevant law-enforcement intelligence exists about a counterparty.
Deconflict surfaces that intelligence in a dedicated environment for financial-crime and compliance teams.
Find Relevant Intelligence Faster
Surfaces relevant intelligence from participating law-enforcement agencies while protecting sensitive investigative information.
AI-powered capabilities help analysts:
- Search and filter intelligence using natural language
- Organize submissions with smart filters
- Surface related wallets and identifiers
- Turn record notes into summaries, briefings, and answers
Your team can evaluate that intelligence while applying your own policies, procedures, and institutional government.
Proactive Contribution, Zero Friction
Your team can contribute wallet intelligence through a dedicated interface and keep that contribution connected to the broader financial-crime workflow.
When further communication is appropriate, verified participants can coordinate with each other via Nexus.
Controlled Contribution
Your institution determines what it contributes and continues to apply its own policies and institutional judgment.
Law enforcement retains control of its investigations. We provide an auditable environment for intelligence sharing and coordination between verified participants.
Enterprise-Ready Integration
AI-Powered Threat Intelligence complements your existing compliance, fraud, and investigative workflows. It combines Verified Intelligence from participating law-enforcement agencies with AI-powered tools that help analysts search, organize, connect, and summarize information without disrupting the infrastructure you have already built.
Deployment options support enterprise authentication, role-based access controls, comprehensive audit logging, secure cloud infrastructure, and continuous platform monitoring.
