The Deconfliction Network for Crypto Investigations
Deconflict was built to reduce duplication, improve coordination, and standardize investigative reporting across agencies and institutions. Our platform provides a single, secure channel for intelligence exchange, helping you work smarter and safer.
The Principle
Your Inputs, Our Network, Unprecedented Value.
Agencies and institutions maintain full ownership of their investigations while contributing to a secure, shared network. This minimal-input approach provides maximum operational value for everyone, strengthening the entire ecosystem.
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 Platform
Deconflict provides the tools you need to connect and coordinate:
Case Coordination Network
Automatically detect when a target has been submitted by another Deconflicted entity, alerting you to potential overlap.
Invite Collaborators
Deconflict gives you the tools to connect, coordinate, and invite others to work on the case with you.
Investigative Analysis Reports (IARs)
Generate standardized, actionable outputs from Deconflicted agency submissions. These reports are ready for compliance reviews and examiner engagement.
Create Alerts
Set custom alerts and get email notifications for you and your team whenever funds move.
Case Management
Generate report summaries, analyze holistic data, add notes, invite collaborators, and export full case details.
Signals API
Programmatically feed real-time intelligence into your existing monitoring, fraud, and case management systems.
Secure Access Model
Features include Deconflicted onboarding, encryption, role-based permissions, and comprehensive audit logs.
Case Information Dashboard
Each wallet submission generates a case record that includes case metadata, related wallets, URLs, explanations, structured IARs, and full status management — all in one secure view
Subpoena Templates
Deconflict provides free, pre-formatted subpoena templates for law enforcement users—expediting the request process and saving valuable time. Simply sign in to download and use.
VASP Directory
Deconflict provides law enforcement users with a free directory of hundreds of Virtual Asset Service Providers (VASPs), delivering instant visibility into global counterparties.
OSINT Resources
Access free, curated open-source intelligence (OSINT) datasets directly within Deconflict—giving investigations added context and actionable leads.
Subpoena Templates
Deconflict provides free, pre-formatted subpoena templates for law enforcement users—expediting the request process and saving valuable time. Simply sign in to download and use.
Benefits
- Operational Safety: Prevent “BLUE-ON-BLUE” and misaligned investigations by identifying and coordinating on shared targets.
- Efficiency: Eliminate redundant investigations and save countless hours of manual work.
- Cost-Effectiveness: Generate audit-ready reports in seconds instead of weeks.
- Interoperability: Seamlessly integrates with your existing tech stack.
- Holistic Intelligence: Gain network-wide visibility into related counterparties and activities.
Regulatory Confidence: Deliver outputs built for examiner and compliance workflows.
