Deconflict.com, a global cryptocurrency case management and deconfliction platform, has secured $1.7 million in new funding. The company provides critical support to federal, state, local, tribal, and international law enforcement partners investigating cryptocurrency-related crimes. Its platform acts as a force multiplier, designed to enhance coordination and efficiency in complex multi-jurisdictional investigations.
The platform operates by allowing users to report cryptocurrency wallet addresses, which its AI then analyzes to uncover hidden connections in real time, automatically linking agencies working related cases. Notably, the system does not house any personally identifiable information, victim, or suspect data, ensuring privacy. Deconflict.com was developed by an active U.S. Secret Service special agent and crypto fusion task force members to specifically address existing coordination gaps in these specialized, often multi-jurisdictional, investigations.
This capital infusion marks a significant milestone for Deconflict.com, underscoring investor confidence in its unique approach to combating crypto crime. The company plans to strategically deploy the funds to expand its platform capabilities, scale its operations, and further develop its AI-driven Know Your Transaction (KYT) intelligence platform. This KYT platform, built on proprietary law enforcement data, is designed to prevent on-chain crypto fraud and enhance compliance for financial institutions and exchanges.
The investment positions Deconflict.com for substantial continued growth as it aims to further strengthen its offerings and expand its reach within the digital asset ecosystem. The company is focused on providing ground-truth intelligence, trusted by investigators, to protect users, assets, and reputations in the evolving and complex landscape of cryptocurrency.
