Products

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

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.

Digital Asset Risk Intelligence

With our powerful analytics, you can create customized dashboards, leverage visualizations of your choice, set up real-time alerts, and establish regular intelligence reporting.

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Ecosystem Mapping
- Map companies, tokens, smart contracts, and cross-chain or bridge activity linked to your ecosystem.
- Detect misleading or harmful contracts early, monitor secondary market trading, and analyze liquidity pools and DEX activity to protect trust and stability.
Threat Intelligence
- Identify fake tokens, impersonators, and fraud schemes across social and dark web.
- Detect sanctioned actors, scam networks, and illicit uses of your financial products, services, or platforms.
Cross Market Surveillance
- Analyze price, volume, and trading anomalies across crypto exchanges.
- Spot market manipulation, arbitrage, fake trading, and front-running risks.

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.

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Bank 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 Advanced Analytics Crypto Experts deliver outsourced data collection, advanced analysis, and clear, actionable intelligence. Inca’s data scientists help clients tackle their most complex challenges — from detecting market manipulation and quantifying the impact of negative media, to mapping entities and funding flows linked to transnational organized crime.