Verified Intelligence for wallet and transaction review.
Signal adds Verified Intelligence to the systems exchange teams
use to review deposits, withdrawals, wallets, counterparties, sanctions exposure, and high-risk alerts.
Blockchain Analytics Is Not Complete Context
Blockchain analytics identifies patterns. KYT evaluates transactional risk. Neither source independently determines whether relevant intelligence from a participating law-enforcement agency is already available about a wallet or transaction.
Signal addresses this intelligence gap.
Verified Intelligence for Defensible Decisions
Signal supports investigation, escalation, and documentation without introducing a replacement review process.
When additional communication is appropriate, Nexus supports secure coordination with credentialed investigators. Signal for intelligence. Nexus for coordination.
Verified Intelligence for Defensible Decisions
KYT
transaction monitoring
blockchain analytics
fraud detection
sanctions screening
onboarding
case management
Context Inside the Exchange Workflow
Context Inside the Exchange Workflow
Signal works alongside:
KYT
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 exchanges and financial institutions. Add Signal without replacing the exchange’s compliance stack.
Frequently asked questions
Does Deconflict replace blockchain analytics?
No. Blockchain analytics evaluates activity and behavioral risk. We provide Verified Intelligence contributed by participating law-enforcement agencies.
Does Signal require a new review process?
No. Signal is designed to work inside existing compliance workflows.
Can Signal work with the exchange's current systems?
Yes. Signal works alongside KYT, blockchain analytics, transaction monitoring, fraud detection, and case-management platforms.
Who participates in the network?
2000+ law-enforcement agencies across 40 countries contribute intelligence through the Deconflict network.