Deconflict Inc is a threat intelligence company that empowers crypto platforms to proactively prevent fraud, improve transaction approval rates, and meet regulatory on-ramp requirements. Using proprietary methods built on real law enforcement data, we identify scammers, detect potential money mules, and flag other fraudulent activities. By combining high-quality investigative data with AI-driven analysis, we deliver actionable insights that help platforms protect users and stop fraud before it happens.
We were founded on one principle: investigators and financial institutions need trusted, secure infrastructure to share intelligence without compromising case integrity. As the first Crypto Intelligence and Deconfliction Network, we break down silos and enable secure collaboration across institutions and law enforcement. By uniting financial institutions and investigative agencies worldwide, we protect the financial system and empower collaborative investigations.
