Inca Digital

This digital risk intelligence platform ingests multi-source data—real-time trading activity, blockchain transactions, dark web chatter, social media feeds, and proprietary client information—and applies AI-driven analytics to transform it into risk-focused insights, including anomaly detection, threat intelligence, tailored intelligence reports, automated threat flags, dashboards, and custom models that identify tactics, techniques, and procedures (TTPs). It solves problems such as scams impersonating financial services, money laundering and terrorist financing, stablecoin and exchange risk, and broader ecosystem threats by delivering real-time alerts, regulatory-ready outputs, and actionable guidance to banks, fintechs, crypto firms, exchanges, regulators, and law enforcement, enabling counterparty risk monitoring, BSA/SAR support, takedown requests, and asset recovery.

Inca Digital can be found in Threat Intelligence & Incident Response categories.