Protect settlement integrity with intelligence beyond blockchain analytics.
Use Signal to screen wallets and transactions
for relevant intelligence from participating law-enforcement agencies before teams approve transfers or settlement.
The Settlement Blind Spot
Tokenization platforms use KYT, blockchain analytics, onboarding, and transfer controls before teams approve transfers or settlement. Those systems may not show whether relevant law-enforcement intelligence is available about a wallet or counterparty.
Signal adds that context for the team to evaluate alongside existing screening results before assets move.
Ongoing Review as Intelligence Evolves
New law-enforcement intelligence may become available after a wallet or investor has been approved. Signal supports ongoing evaluation as new intelligence becomes available, helping teams review approved wallets with current context.
Ongoing Review as Intelligence Evolves
wallet eligibility
investor onboarding
transaction review
transfers
settlement
Intelligence Before Assets Move
Intelligence Before Assets Move
Signal adds Verified Intelligence to the workflows used for:
wallet eligibility
investor onboarding
transaction review
transfers
settlement
Teams can evaluate that context alongside existing screening results before making a decision.
The context arrives inside the systems they already use. No replacement workflow or replacement of existing controls is required.
Enterprise-Ready, Stack-Agnostic
Signal works alongside KYT, blockchain analytics, onboarding platforms, transfer controls, and internally developed risk models. It supports API and existing-workflow deployment without replacing institutional judgment, legal process, or existing controls.
Frequently asked questions
What does Signal add to settlement screening?
Signal identifies when relevant law-enforcement intelligence is available for team evaluation alongside existing wallet, transaction, investor, and transfer information.
Does Signal replace KYT or blockchain analytics?
No. KYT evaluates blockchain activity and transactional risk. Signal adds Verified Intelligence that complements those findings.
Can Signal support wallet, transfer, and settlement reviews?
Yes. Signal adds Verified Intelligence to investor onboarding, wallet approval, transaction review, transfer-control, and settlement workflows.
Who participates in the network?
2000+ law-enforcement agencies across 40 countries contribute intelligence through the Deconflict network.