One-stop Shop
Intelligence and risk management tools, diverse data sets, powerful analytics, and specialists a phone call away.
No Black Box
Our analytics come with source data and citations you can check for yourself.
Developer-Friendly
Leverage our system or use your own. We are multi-cloud and deliver data via APIs and data dumps, Kafka streams, AWS and Splunk dashboards, and more.
Collaborative
Work with us to design a technological solution that meets your needs. Our intelligence team and developers will collaborate with you and develop new data analytics specific to your operations.
Cutting Edge Financial Intelligence and Risk Management
Data analytics and intelligence support for banking and the digital asset ecosystem.
Actionable Intelligence the Way You Want It
Digital Asset Threat Intelligence Products
With our powerful analytics, you can create customized dashboards, leverage visualizations of your choice, set up real-time alerts, and establish regular intelligence reporting.
Request a DemoCross-Market Surveillance
We combine crypto market data from 300+ markets and perform cross-market surveillance, analyzing for price, liquidity, fake trading volumes, wash trading, front-running, and more.
Geo-Tagging
We identify the location of users of financial products without IP address attribution, even traders of specific coins or contracts.
Realtime Anomaly Detection (RAD)
Track social media activity to identify hacks, uptime issues, withdrawal difficulties, trade execution problems, legal actions, bot promotion activity, and more in real time across coins, exchanges, and other crypto service providers.
Sanctions Entity Database
You can’t prosecute a wallet. Inca Digital provides the only relational database of sanctioned individuals and companies specific to crypto.
Scam and Fraud Intelligence
We identify counterparties that might be using clients’ services to launder crypto in real time, providing data on ongoing scams, hacks, and frauds that might be touching your system.
Bank Risk Management
Our data and analytics run the crypto gamut, from market moves to blockchain signals to social media impact. The common thread? All are necessary to truly understand the digital asset landscape.
Request a DemoBank Real-time Anomaly Detection (BRAD)
- Banks are increasingly exposed to a myriad of risks originating or first presenting from social media platforms such as Twitter, Telegram, Discord, and Reddit.
- Designed hand in hand US regulators, BRAD empowers banks with the capability to proactively monitor, identify, and mitigate risks emanating from these platforms.
BAAS & Fintech Risk Analytics
- Inca Digital equips banks with comprehensive solutions to identify and mitigate risks introduced from banking-as-a-service platforms and fintech partnerships.
Actionable Threat Intelligence
- Inca goes beyond simply identifying stolen cards. We proactively uncover how and where your bank is being used for money laundering, sanctions evasion, and terrorist financing…and then take decisive action alongside you to mitigate those threats.
Investigations
Our expert consulting services provide outsourced data collection and analysis, as well as comprehensive reports for actionable intelligence. Our data scientists help our clients meet their most unique and complex needs, from identifying market manipulation to quantifying the pricing impact of negative media coverage to identifying entities and funding flows of transnational organized crime.
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