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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CRYPTO SCAMMERS ARE TRYING TO MAKE MONEY ON THE CORONAVIRUS
Written on Tuesday, 28 April 2020 14:57
Fraudsters are trying to make money amid the coronavirus pandemic and the fight against it. In particular, at the beginning… -
EXPERIMENTAL LEGAL REGIME FOR AI IN MOSCOW (BRIEF REVIEW OF THE LAW)
Written on Tuesday, 28 April 2020 11:01
On April 24, 2020, Russian President Vladimir Putin signed the Law “On an experiment to establish special regulation in order… -
QUARANTINE CHIMERAS: CYBER FRAUDSTERS CREATE A SYSTEM OF FAKE PASSES
Written on Tuesday, 21 April 2020 13:46
Using the new scheme, fraudsters plan to steal money and passport data, gain access to accounts on social networks and…
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