Deconflict
The main product is a deconfliction platform that enables law enforcement agencies to coordinate investigations by submitting cryptocurrency wallet addresses to identify connections and anomalies. It utilizes a global network for continuous monitoring and provides real-time alerts to enhance investigative efficiency while maintaining user privacy.
- Industry: Financial Crime & Identity (AI-suggested classification)
- Location: Washington, District of Columbia, United States
- Founded: 2024-01-01
- Total funding: 1745000
- Website: https://deconflict.com
Product & Features
- Deconflict surfaces buyer and seller exposure to wallets under U.S. law enforcement investigation, in real time.
- It screens wallets without requiring user PII or disrupting existing trust and safety workflows.
- The platform provides real-time alerts for active law enforcement investigations on marketplace counterparties.
- It logs every screening event, match, and coordination touchpoint with an audit trail for defensibility.
- Deconflict leverages cross-participant network intelligence to reveal hidden illicit connections.
- The system enriches account reviews with structured context on investigated counterparty wallets.
- Marketplaces retain full control over decisions and user-facing actions based on the provided signal.
Notable Customers
- AML Incubator
- Cyberscope
- Blockscope
- IALEIA
- IAFCI
- Global Ledger
- Merkle Science
- Crystal Intelligence
- AMLBot
- OSINT Industries
- Finaware
- Blockchain Unmasked
- Operation Shamrock
- Crypto Recovery Alliance
- Chainvestigate
- BlockPro
- NW3C (National White Collar Crime Center)
- Fraud Defense Network
- Farnsworth Intelligence
- OnChain Industries
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Frequently Asked Questions
What is Deconflict?
The main product is a deconfliction platform that enables law enforcement agencies to coordinate investigations by submitting cryptocurrency wallet addresses to identify connections and anomalies. It utilizes a global network for continuous monitoring and provides real-time alerts to enhance…
What does Deconflict do?
Deconflict surfaces buyer and seller exposure to wallets under U.S. law enforcement investigation, in real time. It screens wallets without requiring user PII or disrupting existing trust and safety workflows. The platform provides real-time alerts for active law enforcement investigations on marketplace counterparties.
Who are Deconflict's customers?
Deconflict's customers include AML Incubator, Cyberscope, Blockscope, IALEIA, IAFCI, Global Ledger.
What category does Deconflict fall under?
Deconflict is a legal technology company in the Financial Crime & Identity (AI-suggested classification) category.
Where is Deconflict based?
Deconflict is based in Washington, District of Columbia, United States.
When was Deconflict founded?
Deconflict was founded in 2024.