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What is Inca Digital?

To fully grasp the intricacies of digital assets, it is crucial to examine three primary types of inputs: market data, blockchain data, and natural language data. Our organization distinctively merges these three components, providing the essential infrastructure, analytical tools, and expertise needed to decipher this multifaceted information. We source data from an extensive range of channels, including blockchain nodes, mining pools, and GitHub repositories, which allows us to maintain a broad perspective. Furthermore, our analysis encompasses various traditional news outlets, social media platforms, messaging applications, and the influence of financial regulators worldwide. Inca Digital boasts a talented team comprised of highly skilled engineers, analysts, and security professionals. As a veteran-owned small business, our objective is to enhance access to digital assets for traditional financial institutions and government bodies through thorough data analysis. Inca Digital stands at the forefront of cryptocurrency intelligence, delivering data, analytics, and expertise to numerous leading exchanges, financial institutions, regulators, and governmental organizations globally. Our unwavering commitment to bridging traditional finance with the digital asset realm highlights our focus on fostering innovation and ensuring accessibility for all stakeholders. In doing so, we aim to empower our clients with the insights they need to navigate this evolving landscape successfully.

What is Elliptic?

We provide training and certification in blockchain analytics tailored for regulators, financial institutions, and cryptocurrency enterprises. By managing financial crime risks and ensuring adherence to regulations, organizations can expand their operations with confidence. Our compliance services are utilized by these entities to effectively identify and mitigate financial crimes associated with cryptoassets. With blockchain analytics, businesses gain reliable and actionable insights into over 100 different cryptoassets. Elliptic specializes in offering blockchain analytics solutions designed for cryptoasset compliance. This empowers your compliance team to oversee risks across a vast array of cryptoassets while meeting regulatory standards. Achieving compliance not only serves as a competitive edge but also fosters trust among regulators, clients, partners, and various stakeholders. Having top-notch AML monitoring solutions is essential, and it is equally vital to invest in your team to equip them with the necessary knowledge for maintaining compliance and adapting to evolving regulations. Ultimately, a well-informed team can significantly enhance an organization's ability to navigate the complex landscape of financial compliance in the cryptocurrency market.

Media

Media

Integrations Supported

GitHub

Integrations Supported

AlphaPoint
Bitcoin
Bitcoin Cash
Bitcoin Suisse
Coinbase
Ethereum
Fireblocks
Litecoin
Marengo
Polkadot
Poloniex
Ripple
Solana
Tokenize
Uphold
Wirex
Zcash
Zilliqa

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Inca Digital

Company Location

United States

Company Website

inca.digital/

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Categories and Features

Blockchain Analysis

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Blockchain

Not specified

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
Risk Management
Workflow / Process Automation

Crypto

Not specified

Crypto Compliance

Not specified

Financial Risk Management

Compliance Management
Market Risk Management
Risk Analytics Benchmarks

Fraud Detection

Check Fraud Monitoring
For Crypto
Investigator Notes
Pattern Recognition
Transaction Approval

RegTech

Not specified

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