Products

Powerful Digital Asset Intelligence

Data, analytics, and investigations to help you understand the evolving crypto and blockchain landscape
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Comprehensive, Illuminating, and Intuitive

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

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  • A Single Point of Intelligence

    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.

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Digital Asset Financial Data

  • Market data for over 5,000 cryptocurrencies, with new coins added automatically

  • Data sourced from more than 350 exchanges, OTC providers, index prices, P2P markets, and more

  • Terabytes of historical market data

Technical and Blockchain Data

  • 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.

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  • Cross-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.

  • 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.

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Enhancing geotagging models

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Geotagging Crypto Derivatives Traders with NLP

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Tether's Growing Role in Illegal Activities

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Venezuela is Patient Zero Challenging The Western Financial System with Bitcoin

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Crypto in the FinCEN Leak

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Government Orgs Mining Cryptocurrency

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Following Funds From The Twitter Hack & Bitcoin Scam - Affecting Joe Biden, Elon Musk, And Others

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Bitfinex Stolen Funds Investigation

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Elaborate Pump And Dump Scheme Involving Monero, HitBTC, and CoinTelegraph

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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

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