Background

Cutting edge data analytics for intelligence in finance

Inca Digital is an intelligence company that provides data, AI-driven analytics, and expertise to many of the world’s leading exchanges, financial institutions, regulators, and government agencies. We use our intelligence to surveil digital asset markets and ecosystems, manage risk for banks, fight crime, generate alpha, and more.

Threat Intelligence for the Digital Asset Ecosystem

  • 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.

Narrative Intelligence

We use our analytics tools to provide ongoing threat intelligence to your organization.

How We Work

Products

Correlations, anomaly detection, risk management, and much more

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Investigations

Collaborate with our team of intelligence and data experts

Publicly Available Investigations

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.

Clients

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Inca in the news...

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Exclusive: Election betting site Polymarket is rife with fake ‘wash’ trading, researchers say

The Brave Technologist
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Using Public Data Sets to Monitor Dark Web Activity

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Move over, TikTok: Does Chinese ownership of Bitcoin mining present a security threat to the U.S.?

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House Financial Services Committee

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What’s at the center of the U.S.-China power struggle? Crypto

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British Columbia hopes new software catches the next FTX

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How the Binance CEO Operates: Weigh the Risk, Calculate the Reward

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DARPA taps Inca to map crypto contagion risk

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$100 million+ for interoperability

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Crypto Exchanges Are Allowing Sanctioned Russian Banks Access, Report Says

Read the Latest Media Coverage on Inca Digital
Intelligence Reports

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
Background

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

Ready to Truly Understand Digital Asset Markets?

Our data and intelligence are ushering in the future of this asset class and we want you along for the journey

Speak with an Expert