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 market interactions, treasury and ecosystem threats.
Intelligence for Crypto 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
Narrative Intelligence
We use our analytics tools to provide ongoing threat intelligence to your organization.
How We WorkInvestigations
Collaborate with our team of intelligence and data experts
Publicly Available InvestigationsRedefining 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...
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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.
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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.
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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