Review counterparties with intelligence your risk systems cannot provide alone.
Signal adds Verified Intelligence
to the workflows banks use to review customers, counterparties, payments, alerts, and investigations involving digital assets.
Crypto Exposure Extends Beyond Direct Custody
A bank can encounter digital-asset exposure through crypto-active customers, counterparties, payments, and investigations. Existing controls can assess risk without showing analysts whether relevant law-enforcement intelligence is already available.
Intelligence That Strengthens Compliance Documentation
Signal can provide an audit reference when intelligence is available, supporting more complete compliance documentation and SAR narratives.
The bank remains responsible for its decision. Signal does not replace legal and compliance judgment. It adds context for the bank to evaluate when making that decision.
Intelligence That Strengthens Compliance Documentation
transaction monitoring
blockchain analytics
fraud detection
sanctions screening
onboarding
case management
Verified Intelligence for Bank Decisions
Verified Intelligence for Bank Decisions
Signal works alongside:
transaction monitoring
blockchain analytics
fraud detection
sanctions screening
onboarding
case management
When relevant intelligence is available, analysts can evaluate it during alert investigation, counterparty review, high-risk review, escalation, and documentation. The result is more complete context for analyst evaluation.
Enterprise-Ready, Stack Agnostic
Signal supports API and existing-workflow deployment for regulated financial institutions. Add Signal without replacing the bank's compliance stack.
Frequently asked questions
Must a bank custody cryptocurrency to use Deconflict?
No. Relevant exposure can arise through crypto-active customers, counterparties, payments, and investigations.
Does Deconflict replace blockchain analytics?
No. Blockchain analytics and Deconflict answer different questions and can be used together.
Does Signal require a replacement workflow?
No. Signal is designed to work alongside existing compliance workflows.
Who participates in the network?
2000+ law-enforcement agencies across 40 countries contribute intelligence through the Deconflict network.