Inca Digital

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.

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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