Intelligence beyond your institution.

Search law-enforcement intelligence beyond your own systems. Deconflict helps compliance teams identify relevant wallet reports, contribute wallet intelligence, and coordinate with verified investigators through one dedicated workspace.

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Threat Intelligence search workflow for checking a masked identifier against the network.

The Intelligence Blind Spot

Your institution sees the activity passing through its own systems. A wallet under review may also have been reported by law enforcement, adding context your transaction data alone cannot provide.

Deconflict brings that intelligence into your review so your team can make a more informed decision.

Find Relevant Intelligence Faster

Search a wallet to see whether relevant law-enforcement intelligence is available. Review the available context and use Nexus to coordinate with verified investigators when further information is needed.

Apply your institution’s policies and judgment to determine the next step.

Proactive Contribution, Zero Friction

Your institution can contribute wallet intelligence for verified law enforcement to review, giving investigators additional context that may support their work.

Contributions are optional. When follow-up is needed, your team and verified investigators can coordinate through 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.

Deployment options support enterprise authentication, role-based access controls, comprehensive audit logging, secure cloud infrastructure, and continuous platform monitoring.

Transactions list with a visibility gap marker and law-enforcement referenced intelligenceVerified law enforcement intelligence contact card with an option to message the detective.Your team connects to financial crime workflows through the Deconflict contribution interface and Nexus peer coordination.Institutions choose what to share, Deconflict verifies participants and logs exchanges, and law enforcement retains control of its cases.AI analyst tools search, organize, connect and summarize verified agency intelligence within existing compliance, fraud and investigation workflows.

Ambiguity Becomes Clarity

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Frequently asked questions

How is this different from blockchain analytics?
What happens when there is a match?
Who can access the intelligence we contribute?
Does this replace our case management system?
How is intelligence updated?