Background

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

  • 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.

How We Work

Inca Digital collects complex data and turns it into clear, risk‐focused intelligence for crypto and banking.

  1. 1Collection

    Aggregating multi‐source data: real‐time trading data, dark web data, blockchain transactions, social media (Twitter, Reddit, Telegram, Discord), and proprietary client data.

  2. 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.

  3. 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.

  4. 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

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Inca in the news...

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Bitcoin ATMs Increasingly Used by Scammers to Target Victims, Critics Say

Globe Newswire
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Connexa Sports Technologies Inc. Signs Contract with Inca Digital to Strengthen Security Framework for aiRWA Exchange

The Brave Technologist
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Decoding the Genius Bill: A Catalyst for Stablecoin Innovation and Adoption

War on the Rocks
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Swap Around and Find Out: The New Rules of International Digital Economic Warfare

The Rage
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No Mistrial For Storm: IRS Investigator Saves Dicey Witness

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Stablecoins Are Quietly Reinforcing U.S. National Power

Coin Edition
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Cetus Blockchain Proposes On-Chain Vote and $5M Bounty After $223M Cetus DeFi Hack

CBS News
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$TRUMP Meme Coin Buyers Spent More Than $140 Million to Get Dinner Invite with Trump, Data Shows

Wyoming Stable Token Comission
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Wyoming Stable Token Commission Partners with Inca Digital Federal LLC to Enhance Security and Transparency for State-Issued Stable Token

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AI Fake May Have Scammed Firms for Millions in FTX Claims: Report

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

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

Speak with an Expert