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About

Grow fearlessly and make AML compliance work better and cost less. Enhanced due diligence in a single search. PEP, sanctions, and watchlist screening. Identifying ownership, networks, and predicted relationships. Adverse media with quantified risk analysis and fewer false positives. Complete audit trail and data lineage. Evolve with the regulations, no upgrades are required. Realize productivity and efficacy gains on day one. Accurate, current, and relevant data is pulled in real-time, every time. Smooth client onboarding and quick resolution of curious transactions. A data catalog to support every risk decision. MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead. Use MinervaAI’s cloud-based risk assessment platform to build the modern financial crime program you need through audit and regulator proof documentation.

About

Scila’s advanced ecosystem of surveillance and risk-management solutions is designed for all trading environments and asset classes, delivering real-time, high-volume analytics with a flexible architecture that supports continuous evolution in the face of regulatory and market changes. Their flagship products, Scila Surveillance and Scila Risk, offer comprehensive market-abuse and suspicious-activity detection across equities, derivatives, FX, commodities, fixed income, and digital assets, backed by configurable alert rules, data analytics, and seamless workflow from detection to evidence. Scila Surveillance turns compliance into a strategic advantage by enabling tailored, adaptable surveillance technology with real-time scalability, holistic multi-asset coverage, AI-driven alerting, and dedicated investigation/case-management workflows.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies that want a cloud-based risk platform to build a modern financial crime program

Audience

Financial institutions, trading venues and regulators wanting a solution to monitor trading activity, detect abuse and manage multi-asset risk exposures

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

MinervaAI
Canada
www.minervaai.io

Company Information

Scila
Founded: 2008
Sweden
scila.se/

Alternatives

Alternatives

Validus

Validus

Eventus
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Trillium Surveyor

Trillium Surveyor

Trillium Labs
Bloomberg Vault

Bloomberg Vault

Bloomberg

Categories

Categories

Integrations

No info available.

Integrations

No info available.
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