Security Intelligence Cryptocurrencies Platform

 

Included in the special elaborations department of Technopark in St. Petersburg

 

The first and only Russian platform for the prevention and investigation
of crimes related to the circulation of cryptocurrency.



Countering Financing Terrorism

 

Banks, Financial Institutions, Regulators

 

Procedures for anti-money laundering and combating the financing of terrorism and proliferation of weapons of mass destruction.



Smart Echo

 

FinTech, Law Enforcement, Notary

 

Risk scoring levels, user reputations, identification of cryptowallet owners, storage of evidence. Tracking and monitoring of suspicious events.


Confidence Infrastructure

 

Owners Wallets, Cryptocompanies

 

Verification of cryptowallets of consumers and cryptocompanies. Ensuring trust and transparency. Reputational blockchain.



Compliance and Audit

 

Economic Sectors, Government

 

Automatic scoring ensuring compliance with regulation. Monitoring and assessing risks, smart contracts and digital financial assets. KYT procedures and due diligence.



Crypto Sonar

 

Investigators, Researchers

 

Visual transaction tracing, entity binding, classification and profiling. Joint investigations and in-depth researchers. Application of spraying or fusion techniques.


Management of work and audit of procedures

 

Customer Due Diligence

Implementation of a system for identification and verification
of clients of investment services operators

Automation and methodology development

Privacy and identity display by a third trusted party.
Accounting for such risks as investment, legal, involvement in money laundering schemes and others


Operational Blog

Strategic Partners

Cryptocurrency Live Price

About SICP

Security Intelligence Cryptocurrencies Platform - Cybersecurity infrastructure of the blockchain and antifraud in the cryptocurrency sphere. SICP - antiscam, trust, compliance.

Get In Touch

Address: Russia St. Petersburg Marshal Tukhachevsky 22

Phone: +7 (812) 983-0483

Fax: +7 (812) 983-0483

Email: sicp@ueba.su

Website: www.ueba.su

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