Inca Digital
Scammers posing as legitimate financial services? Inca Digital actively dismantles these threats for Layer 1 protocols and stablecoin issuers. They track money laundering and terrorist financing through identifying names and transactions. With real-time market intelligence, Inca Digital empowers institutions with analytics for risk management, enhancing security in the digital asset space.
Top Inca Digital Alternatives
Signal21
Signal21 stands as a premier platform for blockchain data and intelligence, specifically tailored for the Bitcoin Economy.
Lore
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Bitquery
This advanced blockchain analysis software offers powerful tools for crypto investigation, including real-time and historical coin data across 40+ chains.
Axiom
Axiom enables the creation of ZK-enabled infrastructure with OpenVM, allowing users to access extensive on-chain data affordably and trustlessly.
Coinbase Analytics
Coinbase Analytics empowers governments, financial institutions, and crypto businesses to ensure compliance by linking cryptocurrency transactions to real-world entities through public blockchain attribution data.
Sec3
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CertiK SkyTrace
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Gauntlet
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TRM Labs
With tools for transaction monitoring, wallet screening, and risk assessment across over 70 million assets...
Bloxy
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Arkham
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Elementus
By attributing over 650 million addresses, it enhances transparency and risk management through real-time monitoring...
Coinpath
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Solidus Labs
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Top Inca Digital Features
- Real-time risk alerts
- Comprehensive transaction monitoring
- Anomaly detection algorithms
- Counterparty intelligence reports
- Social media risk tracking
- Financial regulator notifications
- Enhanced due diligence tools
- Multi-source data integration
- Blockchain analytics capabilities
- Shell company identification
- Exchange health assessments
- Treasury threat intelligence
- Customizable risk management tools
- Collaborative intelligence team
- Cross-platform data support
- User-friendly analytics dashboard
- Predictive market analysis
- Unique digital asset insights
- Veteran-led expertise
- Accessible data infrastructure
