As banks deepen their engagement with digital assets, they face an increasingly complex risk landscape. Inca Digital equips banks to navigate digital asset complexity through deep ecosystem intelligence, mapping interactions among digital assets, stablecoins, and counterparties across blockchains, exchanges, and off-chain networks. We complement this with real-time monitoring of news, social media signals, and emerging threats to provide timely, actionable insights.
Inca Digital helps banks act on crypto risk intelligence by streamlining Suspicious Activity Reports (SARs) submissions, completing robust RFIs, and strengthening internal controls and client monitoring. By integrating ecosystem intelligence, counterparty risk, and real-time anomaly detection, Inca enables banks to maintain compliance, reduce exposure, and make better-informed decisions when engaging with digital asset and stablecoin clients.
Actionable Intelligence to Monitor and Mitigate Emerging Risks
Inca Digital partners with banks in several targeted ways, delivering the intelligence and capabilities they need to detect, assess, and respond to the evolving risks linked to digital assets and stablecoin exposure.
Real Time Social Media Threat Detection via BRAD
Inca Digital monitors social media in real-time for critical issues impacting banks, such as bank runs, service outages, legal events, hacks, and security vulnerabilities through our bank real-time anomaly detection model (BRAD). BRAD enables banks to identify early warning signs of bank risk and quickly respond before these issues escalate.
BRAD’s alerting system is fully customizable, allowing banks to monitor for specific concerns, from social media driven bank runs to problems related to wide-spread customer platform outages.
Crypto to TradFi Transaction Monitoring
Inca Digital enables banks to detect and assess potentially suspicious activity within their institutional crypto client base by combining on-chain transaction forensics with traditional financial data review. By correlating blockchain flows with fiat-side movements and counterparties, Inca provides banks with a more complete risk picture, helping them decide when to escalate, report, or de-risk relationships with crypto-related entities.
Inca Digital conducts this analysis by ingesting exchange wire data and correlating it with key crypto and fiat indicators of high-risk behavior. Suspicious transactions are then verified through a combination of blockchain analytics and traditional financial forensics. The bank receives a detailed written summary of user activity, highlighting any confirmed red flags and providing the necessary context to support escalation or reporting decisions.
Ecosystem Intelligence
Inca Digital delivers insights into the broader crypto ecosystem that shape a bank’s exposure to reputational, regulatory, and counterparty risk. This includes monitoring exchange solvency and governance issues, detecting links to illicit finance or sanctioned wallets, and mapping regional flows that may signal jurisdictional risks.
Banks use this intelligence to decide whether to maintain or limit relationships with specific exchanges, stablecoin issuers, or high-risk customer segments, helping them protect correspondent banking ties, satisfy regulator expectations, and prevent hidden exposure to suspicious actors.
Counterparty Intelligence
In addition to identifying crypto-related clients who may be misrepresenting themselves as other types of businesses, Inca Digital performs deep-dive investigations into counterparties’ on-chain and off-chain activities. This includes tracking links to high-risk jurisdictions, exposure to darknet markets, historical compliance issues, and relationships with known illicit actors. These insights enable banks to develop a complete risk profile of crypto counterparties and enforce effective due diligence processes.
Get in Touch with Inca Today
Inca Digital provides banks with the tools and expertise needed to proactively identify risks, ensure compliance, and strengthen their overall approach to servicing their clients. Through solutions like BRAD and comprehensive review services, institutions can confidently navigate emerging challenges with greater clarity and control.
To learn more about Inca Digital can help your bank mitigate risks with crypto clients, get in touch with us at [email protected].