Data and analytics
technology for
investors insurance regulators law enforcement

Technology

Nakamoto Terminal

Data streams and analytical tools for the digital currency ecosystem.

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Yupana

Agent based modeling framework for discovering communities and understanding their relationship.

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Yachay

Natural Language Processing system that continuously scans the web for named entities of interest.

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Clients

U.S. Department OF Defence
ErisX
Bermuda Monetary Authority
Forbes
Hehmeyer Trading + Investment
Commodity Futures Trading Commission

Testimonials

"There is no known alternative source that provides on a hosted platform all six categories of real-time and historical digital asset data simultaneously coupled with sophisticated monitoring and analytical tools required by CFTC"

U.S. Commodity Futures Trading Commission

"NTerminal provides a single platform to aggregate, analyze, and monitor real-time and historical digital asset financial, technical, blockchain, and natural language data. We have worked closely with their team to support our data analytics and compliance needs."

Tom Sandy, Director of Compliance Group Services, ErisX

"Inca Digital's broad expertise in large scale data management, data security, and custom analytics allow NGMS to work with the best of the breed in data aggregation and digital threat monitoring and leverage the knowledge with how to incorporate those skills into the existing DoD infrastructure."

Northrop Grumman

Partners

Vela Trading Systems
Splunk
Ketsal Consulting
Searchlight
Veritas Assurance Partners
CipherTrace, Inc.

Our Work

Anomalous trades on Gate.io
Recent order size distribution on Gate.io deviates from other markets and contradicts Benford's law.
Abnormal Trading Volumes on FTX
Suspicious trading volume spikes with low volatility hint at potential wash trading activity on FTX exchange.
Scheduled trading activity dominates Huobi and OKEx
Huobi and OKEx are often at the top of trading volume charts. The actual executed trade numbers show, however, suspiciously close trading patterns that might indicate the dominance of a few bots that follow a preset schedule.

Awards

Commodity Futures Trading Commission Innovator 2020
FIA Innovator 2019