Scila Description

Scila has developed a sophisticated ecosystem of surveillance and risk management solutions tailored for various trading environments and asset classes, providing real-time analytics that can handle high volumes of data while maintaining a flexible architecture to adapt to ongoing regulatory and market shifts. Their leading products, Scila Surveillance and Scila Risk, effectively detect market abuse and suspicious activities across a wide range of assets, including equities, derivatives, FX, commodities, fixed income, and digital currencies, supported by customizable alert systems and data analytics that ensure a smooth transition from detection to evidence gathering. By transforming compliance into a strategic asset, Scila Surveillance allows for customized and nimble surveillance technology that scales in real-time, offers comprehensive coverage across multiple asset classes, utilizes AI for alert generation, and includes specialized workflows for investigation and case management. This innovative approach not only enhances compliance but also empowers firms to stay ahead in a rapidly evolving financial landscape.

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Company Details

Company:
Scila
Year Founded:
2008
Headquarters:
Sweden
Website:
scila.se/

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support

Scila Features and Options

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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