Scammers providing fake financial services in your firm’s name online?
Inca takes them down for the top Layer 1's and stablecoin issuers.
Worried about money laundering and terrorist financing?
Inca identifies their names, shell companies, and transactions for money service businesses.
Afraid of another FTX?
We monitor exchange health and alert financial regulators when risk is on the rise.
Stablecoin risk?
Inca delivers real-time intelligence on secondary market interactions, treasury and ecosystem threats.
Intelligence for Crypto, Fintechs, and Banks. Powered by cutting edge data analytics.
Inca Digital transforms complex data into clear, risk-focused intelligence for crypto and banking. We then collaborate with you to turn that intelligence into decisive action.
Intelligence for the Digital Asset Ecosystem
How We Work
Inca Digital collects complex data and turns it into clear, risk‐focused intelligence for crypto and banking.
1Collection
Aggregating multi‐source data: real‐time trading data, dark web data, blockchain transactions, social media (Twitter, Reddit, Telegram, Discord), and proprietary client data.
2Analysis
Applying AI‐driven analytics to unstructured data, detecting trends, anomalies, and emerging threats. Custom models identify tactics, techniques, and procedures (TTPs) impacting your business.
3Intelligence
Delivering actionable insights through tailored intelligence reports, citation‐backed raw data feeds, automated threat flags, and interactive dashboards — all with hands‐on support from your assigned military intelligence expert.
4Action
Turning intelligence into outcomes: direct collaboration with law enforcement and regulators, support for BSA/SAR filings, takedown requests, and asset recovery through Inca’s litigation division.
Redefining Risk Management for Banks
From enhanced intelligence on counterparties to monitoring social media for signs of risk, banks big and small - and their regulators - use Inca for good reason.
Bank Real-time Anomaly Detection
Monitor social media for early signs of bank runs and other risk.
BAAS & Fintech Risk Analytics
Mitigate risks introduced from banking-as-a-service platforms and fintech partnerships.
Actionable Threat Intelligence
Inca will take decisive action to mitigate risks from money laundering alongside you.
Clients
Inca in the news...
Globe Newswire
Connexa Sports Technologies Inc. Signs Contract with Inca Digital to Strengthen Security Framework for aiRWA Exchange
CBS News
$TRUMP Meme Coin Buyers Spent More Than $140 Million to Get Dinner Invite with Trump, Data Shows
Your Guide Through the Rugged Digital Asset Landscape
Our engineers, security experts, and analysts leverage our comprehensive data and analytics to help you overcome your specific challenges, which are often unique to digital asset markets.
Explore All Intelligence Reports
Mission: Crypto
We’ve built a diverse team and a culture that prizes initiative, innovation, and constructive debate. We are united by one goal: bringing digital assets into the mainstream.
Enlist with Inca
Know More. Risk Less. Act Faster.
Our data and intelligence are ushering in the future of this asset class and we want you along for the journey