Reimagining the Infrastructure of Financial Intelligence
Noise with Verified Law Enforcement Intelligence
Deconflict connects your institution directly with verified law enforcement case signals and transforms them into standardized, examiner-ready reports. This external validation empowers you to prioritize alerts, make defensible decisions, and establish secure two-way communication with agencies—something that was never possible before.
The Principle
External Validation Without Compromise
Generate standardized investigative reports in seconds—not weeks—backed by trusted law enforcement intelligence. Deconflict ensures you can cite validated intelligence in reviews, escalations, and audits—without ever accessing sensitive case data.
The Challenge for Financial Institutions
- Alert Overload: Analysts waste countless hours chasing false positives.
- Risk Scores Without Context: Traditional scores make it hard to make data-driven decisions. Deconflict shows you who is behind the crypto wallet and why it’s under investigation.
- Manual Reporting: Teams spend days creating reports with no external validation.
- Regulatory Pressure: Examiners demand clear, defensible reasoning for escalations and de-risking decisions.
How Deconflict Works
Step 1
Access Verified Signals
Search a wallet or counterparty to instantly see signals tied to real-world, active law enforcement investigation
Step 2
Generate Examiner-Ready Reports
With one click, convert verified signals into standardized Investigative Analysis Reports (IARs). Reports are formatted for compliance reviews and include clear, citable documentation.
Step 3
Secure Two-Way Communication
Use the IAR to justify an alert escalation or closure. Then securely communicate with the submitting agency for essential context—unlocking a two-way channel that has never existed before.
The Platform
Deconflict bridges the gap between law enforcement intelligence and financial institutions with features built for compliance and security:
Examiner-Ready Reports: Standardized and consistent documentation for audits and regulatory reviews.
Secure Two-Way Communication: Directly coordinate with law enforcement agencies through encrypted channels.
Seamless Integration: Feed verified intelligence directly into your existing monitoring and case management systems via API.
Prioritize Real Risk
Cut through noise by validating alerts with law enforcement intelligence.
Boost Efficiency
Reduce weeks of manual analysis to seconds and free your team to focus on high-value work
Audit Confidence
Reports are examiner-ready, giving you defensible reasoning during any review or audit.
Holistic Intelligence
Identify related counterparties and track wider activity networks for stronger risk assessments.
Benefits of Using Deconflict
Governance & Security
Deconflict is built for security-first institutions:
- Restricted Access: Only available to FIU/SIU and regulated entities.
- Privacy Protection: No PII or sensitive case details are ever required.
- End-to-End Encryption: Secure communication and data handling at every step.
Built for Modern Compliance Teams
- Powerful Automation & AI: Reduce case handling time by 70–90% with no-code compliance process automation.
- Integration-Ready Architecture: Bridge the gap between legacy systems and modern solutions with plug-and-play design.
- Quick Implementation: Easy to deploy, intuitive to use, and fast to integrate across teams.
