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
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QATAR BLOCKS CRYPTO ASSET SERVICES
Written on Wednesday, 08 January 2020 17:54
The world is divided into parts regarding the cryptocurrency environment. Some advocate a ban on digital currency, others offer only… -
RUSSIAN FEDERATION'S MEASURES TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING
Written on Friday, 03 January 2020 23:01
Paris, 17 December 2019 - The Russian Federation (Russia) has an in-depth understanding of its money laundering and terrorist financing… -
OPERATORS OF INVESTMENT PLATFORMS ARE OBLIGED TO ORGANIZE MEASURES TO AML/CFT
Written on Monday, 09 December 2019 16:27
From 01.01.2020, a new entity will appear on the financial market - the operator of the investment platform. In accordance…
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