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

Fidelity Investments
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
Stablecoin Volatility Analysis – BIS Variance Threshold
None of the stablecoins analyzed met the Variance Threshold (VT) that the difference in stablecoin/fiat value must not exceed 10bp of the value of the underlying fiat more than three times over a one-year period.
Sofia Sedlova, 
Adam Zarazinski
Geotagging Crypto Derivatives Traders with NLP
Although the blockchain space supplies troves of open data to sift through, trading venue activity often remains a mystery due to unreliable trade data and a lack of transparency from trading venue owners. To fill these data gaps, we leverage a variety of Natural Language Processing (NLP) techniques that can produce reliable datasets based on the digital footprint of crypto users.
Christina Tkach, 
Sofia Sedlova, 
Evgeny Dmitriev, 
Adam Zarazinski
Nakamoto Terminal CBDC Factbook: The Bahamas
The Bahamas’ Sand Dollar is a distributed CBDC that was rolled out on October 20, 2020.
Evgeny Dmitriev, 
Christina Tkach

Awards

Commodity Futures Trading Commission Innovator 2020
FIA Innovator 2019