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
-
BUSINESS INFORMATION SECURITY SUMMIT 2020
Written on Friday, 04 September 2020 18:45
The Business Information Security Summit will be held at the end of September, online (September 24-25). Topic of the event:… -
INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2019
Written on Friday, 04 September 2020 17:43
The European Union Agency for Law Enforcement Cooperation, or Europol, 09/10/2019 released its annual Internet Organized Crime Threat Assessment (IOCTA)… -
SICP ANNOUNCED THE LAUNCH OF CRYPTOCERT
Written on Monday, 03 August 2020 18:25
On July 30, the SICP (Security Intelligence Cryptocurrencies Platform) platform announced the launch of the first Russian commercial Center for…
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