As digital assets continue to reshape global finance, regulatory bodies face growing challenges in ensuring compliance, assessing risk, and maintaining market integrity. Inca Digital supports regulators with advanced data analytics, open-source intelligence (OSINT), and custom reporting to make sense of complex crypto ecosystems.
From flagging illicit activity to generating actionable insights on platforms and individuals operating illegally, our technology and subject-matter expertise help regulators take informed, timely action. Whether you’re monitoring a trading platform or assessing systemic risks in financial technology, we provide the clarity regulators need to act with confidence.
Geotagging and OSINT: Mapping Crypto Activity Across Borders
Many jurisdictions prohibit custody, trading, or lending of certain digital assets, but regulators often struggle to verify compliance, especially when platforms operate anonymously or claim not to serve restricted regions. IP-based location checks are easily circumvented, making user geolocation difficult to confirm.
Inca Digital uses OSINT and geotagging techniques to determine whether entities are truly operating within legal boundaries. For example, if a regulator suspects that an exchange is not properly geo-fencing access, our tools can confirm whether users in prohibited jurisdictions are still engaging with the platform.
Advanced Analytics Crypto Expert (AACE) support is also provided to ensure ongoing monitoring of individuals accessing the platform.
Verifying and Enforcing Compliance
Regulators often face incomplete, evasive, or misleading responses when requesting disclosures from crypto platforms. Inca Digital helps fill these gaps by independently verifying whether entities are complying with jurisdictional rules and disclosure requirements.
When a platform omits key information or fails to provide adequate evidence, our tools and expertise can reveal what’s missing, whether the omission is intentional or not. We help confirm or challenge claims of compliance, identify blind spots, and surface previously undetected violations.
For example, if a platform is prohibited from serving U.S. users but still appears to be doing so, we can provide independent confirmation by analyzing technical infrastructure, user behavior, and public-facing content. Our insights empower regulators to take decisive, data-backed action.
Actionable Intelligence on Platforms and Individuals
Inca Digital goes beyond passive monitoring. We actively surface actionable intelligence to support regulatory enforcement. Using Inca-developed tools like BRAD (Bank Real-Time Anomaly Detection) and on-chain analysis, we alert agencies to potential misconduct, unregistered activities, or hidden risk exposure.
We’ve worked closely with government agencies to develop leads, open cases, and guide enforcement actions based on our deep expertise in the crypto space. Whether you’re evaluating a new fintech offering or investigating a crypto-native platform, we deliver intelligence regulators can act on.
Inca Digital Supports Risk Assessment and Ecosystem Oversight
Inca Digital enables regulators to better understand the digital asset ecosystems and respond with precision. We help public-sector partners assess systemic risks, evaluate ecosystem participants, and close compliance gaps. With our combination of advanced analytics, OSINT, and expert guidance, Inca Digital empowers regulators to act with clarity and control.
To learn more about our regulatory solutions, contact us at [email protected].