Intelligence for Crypto, Fintechs, and Banks. Powered by cutting edge data analytics.

Inca Digital transforms complex data into clear, risk-focused intelligence for crypto and banking. We then collaborate with you to turn that intelligence into decisive action.

Intelligence for the Digital Asset Ecosystem

Scammers providing fake financial services in your firm’s name online?
Inca takes them down for the top Layer 1's and stablecoin issuers.
Worried about money laundering and terrorist financing?
Inca identifies their names, shell companies, and transactions for money service businesses.
Afraid of another FTX?
We monitor exchange health and alert financial regulators when risk is on the rise.
Stablecoin risk?
Inca delivers real-time intelligence on secondary market interactions, treasury and ecosystem threats.

How We Work

Inca Digital collects complex data and turns it into clear, risk‐focused intelligence for crypto and banking.

1Collection
Aggregating multi‐source data: real‐time trading data, dark web data, blockchain transactions, social media (Twitter, Reddit, Telegram, Discord), and proprietary client data.
2Analysis
Applying AI‐driven analytics to unstructured data, detecting trends, anomalies, and emerging threats. Custom models identify tactics, techniques, and procedures (TTPs) impacting your business.
3Intelligence
Delivering actionable insights through tailored intelligence reports, citation‐backed raw data feeds, automated threat flags, and interactive dashboards — all with hands‐on support from your assigned military intelligence expert.
4Action
Turning intelligence into outcomes: direct collaboration with law enforcement and regulators, support for BSA/SAR filings, takedown requests, and asset recovery through Inca’s litigation division.

Redefining Risk Management for Banks

From enhanced intelligence on counterparties to monitoring social media for signs of risk, banks big and small - and their regulators - use Inca for good reason.

Bank Real-time Anomaly Detection

Monitor social media for early signs of bank runs and other risk.

BAAS & Fintech Risk Analytics

Mitigate risks introduced from banking-as-a-service platforms and fintech partnerships.

Actionable Threat Intelligence

Inca will take decisive action to mitigate risks from money laundering alongside you.

Clients

Inca in the news...

Wyoming Stable Token Comission

Wyoming Stable Token Commission Partners with Inca Digital Federal LLC to Enhance Security and Transparency for State-Issued Stable Token

Exclusive: Election betting site Polymarket is rife with fake ‘wash’ trading, researchers say

The Brave Technologist

Using Public Data Sets to Monitor Dark Web Activity

Move over, TikTok: Does Chinese ownership of Bitcoin mining present a security threat to the U.S.?

House Financial Services Committee

What’s at the center of the U.S.-China power struggle? Crypto

British Columbia hopes new software catches the next FTX

How the Binance CEO Operates: Weigh the Risk, Calculate the Reward

DARPA taps Inca to map crypto contagion risk

$100 million+ for interoperability

Read the Latest Media Coverage on Inca Digital

Intelligence Reports

Your Guide Through the Rugged Digital Asset Landscape

Our engineers, security experts, and analysts leverage our comprehensive data and analytics to help you overcome your specific challenges, which are often unique to digital asset markets.

Explore All Intelligence Reports

Finance Technology Crime and National Security

Mission: Crypto

We’ve built a diverse team and a culture that prizes initiative, innovation, and constructive debate. We are united by one goal: bringing digital assets into the mainstream.

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