Deconflict is a secure, cloud‑based intelligence platform that lets law‑enforcement agencies and regulated financial institutions share and deconflict cryptocurrency investigations in real time. It aggregates blockchain analytics, VASP profiles, OSINT data, and exchange‑specific subpoena templates into a unified dashboard with role‑based access, automated overlap alerts, and API integration for seamless workflow coordination.
Funding
Funding not disclosed
Founders
Product
Problem
Law enforcement agencies and regulated financial institutions often investigate the same cryptocurrency entities without a shared system, leading to duplicated effort, missed overlaps, and delayed action against illicit activity. Accessing reliable blockchain intelligence, standardized subpoena templates, and vetted counterparty data also requires navigating fragmented tools and legal complexities.
Solution
Deconflict provides a secure, cloud‑based intelligence network that enables agencies and financial institutions to share and deconflict cryptocurrency investigations in real time. The platform aggregates blockchain analytics, VASP profiles, OSINT datasets, and exchange‑specific subpoena templates, presenting them through a unified dashboard with role‑based access controls. Automated alerts flag overlapping wallet investigations, while end‑to‑end encrypted communication preserves case integrity. Integrated AI/ML models generate attribution‑verified entity exposure reports and risk scores, supporting both investigative and compliance workflows. An API layer allows seamless integration with existing case‑management and AML systems, extending the platform’s reach across organizational boundaries.
Target Audience
Primary users are federal, state, and local law‑enforcement agencies, as well as compliance and AML teams at regulated financial institutions that investigate or monitor cryptocurrency activity.
Features
- Secure, role‑based portal for verified law‑enforcement and regulated financial users with end‑to‑end encryption and audit logging
- Real‑time deconfliction alerts that identify overlapping on‑chain entities across participating agencies
- Integrated blockchain analysis tools (Global Ledger, Crystal, Merkle Science) delivering entity exposure reports, cross‑chain tracing, and court‑admissible evidence
- Comprehensive VASP directory with verified intelligence, jurisdictional context, and service‑type classification
- Curated OSINT resource library and AI‑driven search utilities for rapid open‑source intelligence gathering
- Pre‑built, exchange‑specific crypto subpoena templates aligned with prosecutorial requirements
- API for programmatic access to intelligence feeds, risk scoring, and case data integration