Deconflict is a threat intelligence platform that helps stablecoin issuers and financial institutions prevent onchain fraud and illicit activity. Our intelligent API delivers real-time, actionable intelligence on high-risk wallets and transactions, integrating seamlessly with existing tools.
We partner with private sector organizations to enhance security and compliance, leveraging verified intelligence from law enforcement sources to detect and stop illicit activity before funds move.
Our technology allows stablecoin issuers to immediately block or flag transactions involving wallets that are currently under active investigation by law enforcement. It shifts fraud protection from relying on slow, historical risk scores to using verified, real-time intelligence, minimizing exposure to illicit activity and protecting network integrity.
By integrating law enforcement-sourced data, Deconflict provides a demonstrable audit trail and adherence to the highest standard of threat intelligence available to combat financial crime. This proactively minimizes the risk of regulatory fines and aligns directly with emerging GENIUS Act and MiCA mandates for proactive compliance.
Deconflict eliminates wasted time and resources by providing real-time visibility into whether an address is already being investigated by another agency. When a wallet is flagged, compliance teams receive direct operational contact information for the investigating agent, allowing for secure, immediate coordination that accelerates case resolution and protects assets.
We help monitor and flag high-risk smart contracts and tokens that do not actually exist or that display fraudulent behavior, a capability custom-developed for financial institutions. This enables the prevention of unauthorized creation of tokens and secures against sophisticated onchain exploits and rug-pulls originating from malicious contracts.
Current risk scoring relies on historical heuristics that generate high volumes of false positives, wasting analyst time. Deconflict's models, trained on verified fraud data, drastically reduces false positives, allowing compliance teams to focus their efforts only on high-confidence, actionable threats where law enforcement has already confirmed illicit activity.
Deconflict's solution is delivered via a scalable, low-latency API that integrates seamlessly into existing transaction monitoring and compliance systems. This API-first approach ensures minimal internal integration lift while providing continuous, auto-updating intelligence, enabling rapid scaling of fraud defense mechanisms without incurring massive, per-seat software licensing costs.
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