Data and analytics
technology for
investors insurance regulators law enforcement

Products

Industry Packages for Digital Currency

Industry packages come with a suite of data feeds, analytics dashboards, and alerts & reports. Each can be tailored to your specific needs. Get in touch with us if you need additional custom data collection, infrastructure, or analytics.

Financial Regulators

Surveil crypto markets and identify irregularities with access to comprehensive data across crypto trading venues, blockchains, and social media.

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Fund Managers, Market Makers, OTC

Time stamped and normalized data from almost every crypto trading venue, backtest your hypothesis in minutes, integrate dynamic metrics that auto-flag market movements.

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Custodians

Manage risk by predicting security issues, forks, and more before they happen. Perform KYC/AML with forensic analysis on users, wallet addresses, and companies.

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National Security & Law Enforcement

Monitor use of digital assets to evade sanctions and fund illegal operations from terrorism to nuclear proliferation.

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Infrastructure Providers

Create derived data sets across crypto on your own, or with our experts, privately integrate internal data for automated ops.

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Insurance

Track and analyze insurance risk ranging from digital asset theft, to ransomware, information exfiltration, and sophisticated market manipulations.

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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
Anomalies in OKEx trading time distributions
Distinct surges in time-of-trade graphs indicate potential scheduled trading bots activity to obfuscate privacy coin laundering. Wash trading can also be a good explanation for such trading patterns.
Sofia Sedlova
Tether's Growing Role in Illegal Activities
Allowing Tether to thrive for years led to new resilience mechanisms. Today, Tether is already in use on five independent blockchains, often dominating their on-chain transactions, and, in some cases, causing network congestion. Current blockchain forensics and market surveillance tools are unable to provide acceptable levels of KYC/AML efficiency.
Sofia Sedlova, 
Christina Tkach
SENSO Token - Fake Trading Activity on Top Exchanges
SENSO token demonstrates suspiciously high and stable trade volume on Bittrex, KuCoin, and Poloniex. Observed trading patterns are consistent with wash trading.
Sofia Sedlova

Awards

Commodity Futures Trading Commission Innovator 2020
FIA Innovator 2019