Summary

Data, Software, Natural Language Processing, Artificial Intelligence, Machine Learning, Deep Learning, Data Visualization, Research, Anti-money Laundering, Know-Your-Customer, SaaS, Open Source, Big Data, Optical Character Recognition, Investigations, Financial Intelligence, OSINT, PAI, CAI

Description

Description

Inca Digital is a data infrastructure and analytics company providing intelligence and expertise to many of the world's leading government and commercial entities. Founded by former INTERPOL analysts we developed our skill set in the cryptocurrency industry, creating actionable intelligence for regulators such as the CFTC and SEC and financial institutions like Fidelity, to identify fraudulent activity & monitor markets. Delivered in a variety of formats including dashboards, APIs, custom reports and provide capabilities such as - Entity Geo-Location using Natural Language Processing NLP compliments IP based tracking. - Asset Driven Event Detection uses unstructured natural language data to generate alerts on topics & entities of interest reducing an Analyst's cognitive load. - OSINT Investigations and Reports to support specific topics with multi-source data integrations. - Regional Economic Research & Analysis builds a comprehensive picture of the operational environment.

Profile

  • Incorporated in
  • Established since
    2019
  • Main/Branch
    Branch

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