Whether you want to grow your digital asset business, protect your clients’ investments, or identify illicit activity, we provide the data, analytics, and expertise necessary to get the job done
A one-stop shop for digital asset intelligence, including diverse datasets, powerful analytics, and intelligence specialists to make sense of it all
Massive Reach
Holistically examine and access data and analytics on thousands of markets and cryptocurrencies, as well as new industries migrating to blockchain solutions
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
Data
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.
Data and analytics from blockchain nodes, GitHub repositories, mining pools, and more
Intelligence on the activity of individual blockchain developers and their projects
Key statistics and information on hashrate volatility, blockchain size, transaction costs, attack vulnerability, developer community involvement, and more
Natural Language Data
Analyze data from news media, social media, messaging services, the decisions of financial regulators, law enforcement actions, and more
Use our AI module that finds patterns and simulates the behavior of market participants to predict future outcomes. Use our NLP module to identify named entities like people, companies, and locations, and the relationships between them
Leverage optical character recognition to turn images into data
Analytics
With our powerful analytics, you can create customized dashboards, leverage visualizations of your choice, set up real-time alerts, and establish regular reporting workflows.
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.
Topic Modeling
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 Hack Surveillance
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.
Investigations
Our investigations team demonstrates the combined power of our digital asset data, blockchain analytics, and news and social media analysis. 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.
Enhancing geotagging models
Geotagging Crypto Derivatives Traders with NLP
Tether's Growing Role in Illegal Activities
Venezuela is Patient Zero Challenging The Western Financial System with Bitcoin
Crypto in the FinCEN Leak
Government Orgs Mining Cryptocurrency
Following Funds From The Twitter Hack & Bitcoin Scam - Affecting Joe Biden, Elon Musk, And Others
Bitfinex Stolen Funds Investigation
Elaborate Pump And Dump Scheme Involving Monero, HitBTC, and CoinTelegraph
