Real-Time Intelligence Sharing for Crypto Investigations
Intelligence-Sharing for Crypto Investigations
Crypto crime moves fast, and fragmented intelligence puts agencies and institutions at risk. Deconflict is a secure, real-time collaboration network for law enforcement and financial investigators. We turn scattered intelligence into actionable insights — helping agencies prevent duplication, avoid conflicts, and close cases faster, while enabling financial institutions to strengthen compliance and prevent financial crime.
Critical Outcomes:
- Instantly detect overlapping targets across agencies.
- Generate examiner-ready reports in seconds instead of weeks.
- Prevent “BLUE-ON-BLUE” conflicts before they happen.
The Principle
Minimal Input, Maximum Impact
Crypto crime moves fast, and fragmented intelligence puts agencies and institutions at risk. Deconflict is a secure, real-time collaboration network for law enforcement and financial investigators. We turn scattered intelligence into actionable insights — helping agencies prevent duplication, avoid conflicts, and close cases faster, while enabling financial institutions to strengthen compliance and prevent financial crime.
The Challenge
Investigators work in silos, unknowingly pursuing the same targets. Financial institutions escalate alerts without authoritative context. Intelligence is fragmented, slow, and inconsistent. This leads to wasted resources, missed opportunities, and the risk of “BLUE-ON-BLUE” operational conflicts.
The Solution
Deconflict provides a secure, enterprise-grade channel to solve these challenges:
- Investigative Analysis Reports (IARs): Standardized, structured reports derived from Deconflicted agency submissions, ready for compliance workflows and examiner review.
- Cross-Agency Deconfliction: Detect overlap in real-time. Coordinate with other Deconflicted agencies and institutions without exposing sensitive case files.
- Signals API: Programmatically deliver intelligence directly into your institutional monitoring and case management systems.
- Secure Access Model: Deconflicted onboarding, end-to-end encryption, and full audit trails ensure trust and accountability.
How It Works
A Simple, Secure Three-Step Process
Step 1
Submit Wallet
Deconflicted law enforcement agencies and investigators submit minimal, non-sensitive signals—crypto wallets and typologies—through a secure channel. No personal data or case files are ever required, ensuring every investigation remains under agency control.
Step 2
Generate Reports
Our AI-driven engine instantly analyzes the submission, transforming it into a structured Investigative Analysis Report (IAR). These reports provide crucial context, including activity summaries, risk markers, and counterparty insights, reducing weeks of manual work to seconds.
Step 3
Gain Actionable Intelligence
The IAR provides immediate, actionable outcomes for both sides of the network:
For Law Enforcement: Instantly deconflict and collaborate on shared targets, preventing “BLUE-ON-BLUE” and accelerating case leads.
For Institutions: Close or escalate alerts with examiner-ready documentation, backed by Deconflicted, authoritative law enforcement intelligence.
Proven Results in the Field
Prevent Duplicate Investigations
Instantly identify overlapping targets across agencies before they escalate.
Accelerate Case Resolution
Reduce report drafting from weeks to seconds.
Enable Deconflicted Action
Institutions gain examiner-ready reports backed by law enforcement intelligence.
Submit
01
Generate
02
Deconflict
03
Act
04
Key Benefits
Efficiency & Cost Savings
Eliminate redundant work and slash manual report-drafting time from weeks to seconds
Operational Safety
Reduce the risk of conflicting investigations and avoid "BLUE-ON-BLUE" incidents.
Holistic Intelligence
Gain a broader perspective across related counterparties and institutions.
External Validation
Institutions get trusted input directly from law enforcement, helping prioritize real risk.
Regulatory Confidence
Reports are structured and ready for compliance audits and examiner readiness.
Governance & Security
- Access is restricted to Deconflicted law enforcement and regulated entities.
- No PII, victim data, or sensitive case files are ever collected.
- End to End Encryption.
- Full audit logs for oversight and accountability.
