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.
Banks, Financial Institutions, Regulators
Procedures for anti-money laundering and combating the financing of terrorism and proliferation of weapons of mass destruction.
FinTech, Law Enforcement, Notary
Risk scoring levels, user reputations, identification of cryptowallet owners, storage of evidence. Tracking and monitoring of suspicious events.
Owners Wallets, Cryptocompanies
Verification of cryptowallets of consumers and cryptocompanies. Ensuring trust and transparency. Reputational blockchain.
Economic Sectors, Government
Automatic scoring ensuring compliance with regulation. Monitoring and assessing risks, smart contracts and digital financial assets. KYT procedures and due diligence.
Investigators, Researchers
Visual transaction tracing, entity binding, classification and profiling. Joint investigations and in-depth researchers. Application of spraying or fusion techniques.
Security Intelligence Cryptocurrencies Platform - Cybersecurity infrastructure of the blockchain and antifraud in the cryptocurrency sphere. SICP - antiscam, trust, compliance.
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